(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 19 Penraevon Street 19 Penraevon Street Penraevon Industrial Estate Leeds LS7 2AW England to 60 Otterwood Bank Wetherby Leeds West Yorkshire LS22 7XT on Tuesday 12th September 2023
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 24th August 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 24th August 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 9th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 3rd April 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 3rd April 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 3rd April 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 9th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 18th May 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 18th May 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom to 19 Penraevon Street 19 Penraevon Street Penraevon Industrial Estate Leeds LS7 2AW on Tuesday 5th April 2022
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 1st November 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on Wednesday 1st December 2021
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 9th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 9th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from Wednesday 31st July 2019 to Saturday 31st August 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 190000.00 GBP is the capital in company's statement on Monday 19th August 2019
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Sunday 3rd March 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 086022110001 satisfaction in full.
filed on: 24th, May 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 9th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 9th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 9th July 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
(MR01) Registration of charge 086022110001, created on Thursday 16th April 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
(32 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th July 2014
capital
|
|
(NEWINC) Company registration
filed on: 9th, July 2013
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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