| AD01 |
Registered office address changed from 5 Portland Street Leeds LS1 3DR England to 43 Park Square North Leeds LS1 2NP on February 20, 2024
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2023
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: September 18, 2023
filed on: 23rd, September 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 22, 2022 new director was appointed.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 22, 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 20, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 20, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, February 2023
| incorporation
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director appointment termination date: May 18, 2022
filed on: 12th, June 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 5, 2021
filed on: 12th, June 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On September 21, 2020 new director was appointed.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(33 pages)
|
| AP03 |
On November 18, 2019 - new secretary appointed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 29, 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 18, 2019
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 16, 2020 new director was appointed.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: November 24, 2018
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 24, 2018 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Oxford Chambers Oxford Place Leeds West Yorkshire LS1 3AX to 5 Portland Street Leeds LS1 3DR on September 26, 2018
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(29 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(34 pages)
|
| AP01 |
On May 15, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 12, 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 12, 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 12, 2017 new director was appointed.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On April 18, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 14, 2015
filed on: 14th, February 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 14, 2015 - new secretary appointed
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to October 10, 2015, no shareholders list
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On February 16, 2015 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 10, 2014, no shareholders list
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: July 21, 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 3, 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 3, 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 10, 2013, no shareholders list
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: August 13, 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 3, 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 15, 2013 new director was appointed.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 15, 2013 new director was appointed.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
On February 27, 2013 - new secretary appointed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 27, 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 20, 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 18, 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 10, 2012, no shareholders list
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On October 31, 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 23, 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 22, 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 21, 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On February 21, 2012 - new secretary appointed
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 21, 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 21, 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 21, 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 21, 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 31, 2011 new director was appointed.
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2013
filed on: 27th, October 2011
| accounts
|
Free Download
(1 page)
|
| AP01 |
On October 27, 2011 new director was appointed.
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(62 pages)
|