(CS01) Confirmation statement with no updates Saturday 23rd December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 30th November 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, December 2021
| incorporation
|
Free Download
(26 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th November 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th November 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th November 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2021
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th November 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 16th November 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 16th November 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 15th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 15th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on Friday 13th November 2020
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on Tuesday 10th November 2020
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th November 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thursday 17th May 2018
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 17th May 2018
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 15th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, October 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, October 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 142.58 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 10th, October 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 142.84 GBP is the capital in company's statement on Monday 10th September 2018
filed on: 10th, October 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 139.50 GBP is the capital in company's statement on Thursday 17th May 2018
filed on: 18th, June 2018
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2018
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, June 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 108.33 GBP is the capital in company's statement on Wednesday 28th March 2018
filed on: 10th, May 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Wednesday 28th March 2018
filed on: 10th, May 2018
| capital
|
Free Download
(6 pages)
|
(SH01) 133.33 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 10th, May 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, May 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2018
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, November 2017
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th November 2017
capital
|
|