(AA) Dormant company accounts reported for the period up to Friday 3rd March 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(5 pages)
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(CH01) On Friday 8th September 2023 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 8th September 2023 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 30th November 2022
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 29th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on Wednesday 30th November 2022
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 25th February 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Friday 29th July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 26th February 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 29th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 1st August 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd April 2020
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Full accounts data made up to Friday 1st March 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st August 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 20th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Thursday 28th February 2019, originally was Tuesday 30th April 2019.
filed on: 27th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 30th April 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(39 pages)
|
(AP03) On Monday 1st October 2018 - new secretary appointed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 30th September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(40 pages)
|
(MR04) Charge 099251530001 satisfaction in full.
filed on: 16th, April 2018
| mortgage
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 30th March 2018
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Denton Hall Denton Ilkley LS29 0HH on Monday 9th April 2018
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th March 2018.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 30th March 2018 - new secretary appointed
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th March 2018.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 30th April 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, May 2017
| resolution
|
Free Download
(2 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on Thursday 4th May 2017
filed on: 4th, May 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 12/04/17
filed on: 4th, May 2017
| insolvency
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 30th April 2017. Originally it was Saturday 31st December 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 20th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 33400000.00 GBP is the capital in company's statement on Friday 15th January 2016
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099251530001, created on Wednesday 30th December 2015
filed on: 12th, January 2016
| mortgage
|
Free Download
(61 pages)
|
(NEWINC) Company registration
filed on: 21st, December 2015
| incorporation
|
Free Download
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(SH01) 1.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
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