AP01 |
On January 1, 2024 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 28, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 28, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Link Up House Ring Road ,Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on August 17, 2021
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 7, 2021 new director was appointed.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On October 6, 2020 new director was appointed.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AP03 |
On February 13, 2020 - new secretary appointed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 13, 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 13, 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2020 to December 31, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
On August 12, 2019 - new secretary appointed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 12, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 12, 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 26, 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On April 26, 2019 - new secretary appointed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 18, 2019
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 7, 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to May 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
|
AP03 |
On January 22, 2018 - new secretary appointed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 22, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 22, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2017 to May 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 21, 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On April 19, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 12, 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 23, 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On August 31, 2015 - new secretary appointed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 31, 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 12, 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On June 1, 2015 - new secretary appointed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 1, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 2, 2014 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 12, 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 12, 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|