AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Concordia Works 30 Sovereign Street Leeds LS1 4BA United Kingdom to One Park Row Leeds LS1 5HN on November 21, 2022
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 14th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 24, 2022 - 27.00 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Concordia Works 30 Sovereign Street Leeds LS1 4BA England to Concordia Works 30 Sovereign Street Leeds LS1 4BA on July 17, 2018
filed on: 17th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tower Works Globe Road Leeds West Yorkshire LS11 5QG to Concordia Works 30 Sovereign Street Leeds LS1 4BA on May 15, 2018
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 31, 2018
filed on: 15th, March 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 17, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 11, 2016: 72.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 17, 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 16, 2015: 72.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 17, 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 6, 2014: 72.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 17, 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 25, 2012. Old Address: Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom
filed on: 25th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 20, 2012. Old Address: Graphical House 2 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 17, 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 17, 2011 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 17, 2010 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 3, 2009
filed on: 3rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 7, 2008
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 19, 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 7, 2006
filed on: 7th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 18th, October 2005
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/02/05 from: studio 5 30-38 dock street brewery wharf leeds west yorkshire LS10 1JF
filed on: 25th, February 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to January 11, 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 8th, June 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to May 7, 2004
filed on: 7th, May 2004
| annual return
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 21/12/03
filed on: 30th, March 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on December 21, 2003. Value of each share 1 £, total number of shares: 3.
filed on: 16th, March 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, March 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/03 from: 49 aire street leeds west yorkshire LS1 4HT
filed on: 11th, December 2003
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2002
filed on: 3rd, November 2003
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/03/03 from: 117 calder house navigation walk leeds LS10 1JJ
filed on: 19th, March 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/03 to 31/12/02
filed on: 29th, January 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to January 29, 2003
filed on: 29th, January 2003
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/01/03 from: 3 ullswater avenue west auckland bishop auckland county durham DL14 9LP
filed on: 29th, January 2003
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 24th, January 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2002
| incorporation
|
Free Download
(6 pages)
|