(CS01) Confirmation statement with updates 2023-07-06
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, February 2023
| incorporation
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Free Download
(11 pages)
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(AP01) New director was appointed on 2023-01-12
filed on: 13th, January 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-11-18
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-11-18
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-11-18
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-11-30
filed on: 13th, December 2022
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 12-14 Berry Street London EC1V 0AU. Change occurred on 2022-12-09. Company's previous address: Olympus House Pullan Way Morley Leeds LS27 0BZ England.
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-10-02
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019-03-07
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-10-02
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-10-02
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-09-30: 9.00 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020-07-10 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-07-10 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-04-06: 9.00 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-10-02
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Olympus House Pullan Way Morley Leeds LS27 0BZ. Change occurred on 2019-10-24. Company's previous address: 10-12 Commercial Street Shipley BD18 3SR England.
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-03-07
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-03-07
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2019-03-04
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 10-12 Commercial Street Shipley BD18 3SR. Change occurred on 2019-02-12. Company's previous address: , Office 43 the Sugar Mill, Oakhurst Rd, Leeds, West Yorkshire, LS11 7HL, England.
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-02
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-02
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-02
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-08-11 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-05-23 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2016-10-31 to 2016-03-31
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2015-10-31
filed on: 18th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Office 43 the Sugar Mill Oakhurst Rd Leeds West Yorkshire LS11 7HL. Change occurred on 2016-02-16. Company's previous address: 60 Brocklehurst Avenue Norton Sheffield South Yorkshire S8 8JG.
filed on: 16th, February 2016
| 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 2015-10-02
filed on: 2nd, October 2015
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2015-02-13
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, October 2014
| incorporation
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Free Download
(12 pages)
|
(SH01) Statement of Capital on 2014-10-30: 5.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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