PSC02 |
Notification of a person with significant control June 30, 2023
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 23, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control June 30, 2022
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2022
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2022
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 16, 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 23, 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On May 16, 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 16, 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2019
filed on: 20th, November 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 19, 2021
filed on: 20th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 10, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 10, 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 9, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control March 6, 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 6, 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On March 1, 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 6, 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 6, 2020: 1000.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On March 6, 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 6, 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 13, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2019 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2019 new director was appointed.
filed on: 21st, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 19th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Shine Building Harehills Road Leeds LS8 5HS. Change occurred on February 11, 2019. Company's previous address: 199 Roundhay Road Leeds West Yorkshire LS8 5AN England.
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 9, 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108913250001, created on August 16, 2018
filed on: 29th, August 2018
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 14, 2018
filed on: 14th, June 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 199 Roundhay Road Leeds West Yorkshire LS8 5AN. Change occurred on May 24, 2018. Company's previous address: 30 Glenville Road Bournemouth BH10 5DE England.
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 Glenville Road Bournemouth BH10 5DE. Change occurred on August 4, 2017. Company's previous address: 130 Old Street London EC1V 9BD England.
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2017
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on July 31, 2017: 10.00 GBP
capital
|
|