(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Tuesday 21st February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 21st February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 21st February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thursday 12th March 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD02) New sail address Station House Station Road Whalley Clitheroe BB7 9RT. Change occurred at an unknown date. Company's previous address: 49 Austhorpe Road Cross Gates Leeds LS15 8BA England.
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 12th March 2020
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, February 2021
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Leeming Building George Street Leeds LS2 7HZ. Change occurred on Tuesday 13th October 2020. Company's previous address: Floor 8, Pinnacle Building Albion Street Leeds LS1 5AA England.
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 24th August 2020
filed on: 12th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 24th August 2020 director's details were changed
filed on: 12th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, March 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 21st February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 21st February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, September 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 135.00 GBP is the capital in company's statement on Wednesday 30th August 2017
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(33 pages)
|
(AD01) New registered office address Floor 8, Pinnacle Building Albion Street Leeds LS1 5AA. Change occurred on Friday 7th July 2017. Company's previous address: Broad Gate the Headrow Leeds LS1 8EQ.
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 21st February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 121.00 GBP is the capital in company's statement on Tuesday 20th December 2016
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return for the period up to Sunday 21st February 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thursday 7th May 2015 director's details were changed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to Saturday 21st February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Monday 23rd February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Monday 14th April 2014 from 5 Oakfield Terrace Leeds LS18 5DD
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, February 2012
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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