AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Kenneth Hodgson House First Floor 18 Park Row Leeds LS1 5JA. Change occurred on Monday 2nd December 2019. Company's previous address: Prospect House 32 Sovereign Street Leeds LS1 4BJ.
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 27th June 2019 secretary's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 6th April 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 28th, October 2015
| incorporation
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th October 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th October 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 12th November 2013.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, November 2013
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th October 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 10th February 2012 from C/O 12Th Floor Basilica 2 King Charles Street Leeds LS1 6LS
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th October 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th October 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 2nd October 2009 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2008
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2008
| incorporation
|
Free Download
(18 pages)
|