(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, November 2023
| incorporation
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(11 pages)
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(AP01) On October 20, 2023 new director was appointed.
filed on: 7th, November 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 20, 2023
filed on: 7th, November 2023
| officers
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(1 page)
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(AP01) On October 20, 2023 new director was appointed.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4310 Park Approach Thorpe Park Leeds LS15 8GB. Change occurred on July 25, 2023. Company's previous address: Junxion House Station Approach Leeds LS5 3HR.
filed on: 25th, July 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 17, 2023
filed on: 24th, May 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 17, 2022
filed on: 31st, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, May 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 17, 2021
filed on: 19th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from May 31, 2021 to December 31, 2020
filed on: 6th, May 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, May 2021
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to May 31, 2020
filed on: 27th, August 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 17, 2020
filed on: 28th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2019
filed on: 5th, February 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates May 17, 2019
filed on: 24th, May 2019
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control May 17, 2019
filed on: 24th, May 2019
| persons with significant control
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(1 page)
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(PSC02) Notification of a person with significant control May 17, 2019
filed on: 24th, May 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Junxion House Station Approach Leeds LS5 3HR. Change occurred on October 23, 2018. Company's previous address: Junxion House Station Approach Leeds LS5 3HR United Kingdom.
filed on: 23rd, October 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Junxion House Station Approach Leeds LS5 3HR. Change occurred on October 17, 2018. Company's previous address: C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom.
filed on: 17th, October 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2018
filed on: 3rd, October 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 15, 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2017
filed on: 21st, November 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates May 15, 2017
filed on: 30th, May 2017
| confirmation statement
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(5 pages)
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(CH01) On May 30, 2017 director's details were changed
filed on: 30th, May 2017
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 30, 2017
filed on: 30th, March 2017
| resolution
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(2 pages)
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(CONNOT) Change of name notice
filed on: 30th, March 2017
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2016
filed on: 18th, January 2017
| accounts
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(3 pages)
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(AD01) New registered office address C/O Wgn 4 Park Place Leeds LS1 2RU. Change occurred on January 9, 2017. Company's previous address: Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England.
filed on: 9th, January 2017
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2016
filed on: 17th, May 2016
| annual return
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(3 pages)
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(CERTNM) Company name changed dynamic networks LIMITEDcertificate issued on 22/07/15
filed on: 22nd, July 2015
| change of name
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Free Download
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(CONNOT) Change of name notice
filed on: 22nd, July 2015
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2015
| incorporation
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Free Download
(26 pages)
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(SH01) Capital declared on May 15, 2015: 100.00 GBP
capital
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