(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, April 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 31st, March 2023
| capital
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(16 pages)
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(CH01) On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 27th Jul 2020: 50100.00 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2017
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(23 pages)
|
(AD03) Registered inspection location new location: C/O Hentons Northgate 118 North Street Leeds LS2 7PN.
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 11th Jan 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
(CH03) On Wed, 30th Nov 2016 secretary's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 30th Nov 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Nov 2016 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 2nd Feb 2016
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 2nd Feb 2016, company appointed a new person to the position of a secretary
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 28th Sep 2015: 50002.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AP03) On Wed, 9th Sep 2015, company appointed a new person to the position of a secretary
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 5th Jan 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AP04) On Wed, 1st Jan 2014, company appointed a new person to the position of a secretary
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 1st Jan 2014
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 4th Aug 2014: 50002.00 GBP
filed on: 8th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(CH03) On Tue, 9th Sep 2014 secretary's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 24th Jul 2014. Old Address: Suite 4B Josephs Well Hanover Walk Leeds LS3 1AB England
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 11th Dec 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 4th Dec 2013 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 4th Dec 2013 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 4th Dec 2013, company appointed a new person to the position of a secretary
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 20th, August 2012
| change of name
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 20th, August 2012
| resolution
|
Free Download
(1 page)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 20th, August 2012
| incorporation
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Wed, 31st Aug 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(20 pages)
|
(AD01) Company moved to new address on Fri, 9th Mar 2012. Old Address: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom
filed on: 9th, March 2012
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 23rd Dec 2011. Old Address: 195 Adel Lane Leeds England LS16 8BY England
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Aug 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On Fri, 8th Oct 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 8th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 8th Oct 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 8th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2010
| resolution
|
Free Download
(36 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, August 2010
| incorporation
|
Free Download
(9 pages)
|