(AD01) Address change date: 2023/11/21. New Address: C/O Azets 12 King Street Leeds LS1 2HL. Previous address: 33 Park Place Leeds LS1 2RY England
filed on: 21st, November 2023
| address
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, December 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
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(9 pages)
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(AD01) Address change date: 2018/02/19. New Address: 33 Park Place Leeds LS1 2RY. Previous address: C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY England
filed on: 19th, February 2018
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
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(10 pages)
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(SH01) 114.00 GBP is the capital in company's statement on 2017/04/05
filed on: 21st, August 2017
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 18th, August 2017
| capital
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2017
| resolution
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(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, June 2017
| incorporation
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(15 pages)
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(AD01) Address change date: 2017/01/18. New Address: C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY. Previous address: Third Floor 10 South Parade Leeds LS1 5QS
filed on: 18th, January 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
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(4 pages)
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(CH03) On 2016/01/15 secretary's details were changed
filed on: 4th, February 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 2016/01/16 with full list of members
filed on: 4th, February 2016
| annual return
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(4 pages)
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(CH01) On 2015/10/01 director's details were changed
filed on: 4th, February 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, June 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/01/16 with full list of members
filed on: 22nd, January 2015
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/01/22
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 2014/07/22. New Address: Third Floor 10 South Parade Leeds LS1 5QS. Previous address: Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE
filed on: 22nd, July 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/01/16 with full list of members
filed on: 12th, February 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/02/12
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, April 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/01/16 with full list of members
filed on: 28th, February 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/01/16 with full list of members
filed on: 17th, February 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/01/16 with full list of members
filed on: 10th, February 2011
| annual return
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(4 pages)
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(TM01) 2010/11/05 - the day director's appointment was terminated
filed on: 5th, November 2010
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
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(5 pages)
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(AD01) Change of registered office on 2010/09/29 from 16 Bond Street Wakefield West Yorkshire WF1 2QP
filed on: 29th, September 2010
| address
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(1 page)
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(CH01) On 2010/01/16 director's details were changed
filed on: 1st, March 2010
| officers
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(2 pages)
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(CH01) On 2010/01/16 director's details were changed
filed on: 1st, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/01/16 with full list of members
filed on: 1st, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 7th, January 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/03/05 with shareholders record
filed on: 5th, March 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 22nd, September 2008
| accounts
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(5 pages)
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(363a) Annual return up to 2008/02/01 with shareholders record
filed on: 1st, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/02/01 with shareholders record
filed on: 1st, February 2008
| annual return
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(2 pages)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 16th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 16th, November 2007
| accounts
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(1 page)
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(288b) On 2007/01/31 Director resigned
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
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(1 page)
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(288b) On 2007/01/31 Secretary resigned
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New secretary appointed
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/01/31 Secretary resigned
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/01/31 Director resigned
filed on: 31st, January 2007
| officers
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(1 page)
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(288a) On 2007/01/31 New secretary appointed
filed on: 31st, January 2007
| officers
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(1 page)
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(287) Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 31st, January 2007
| address
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(1 page)
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(287) Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 31st, January 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2007/01/16. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2007
| capital
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(1 page)
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(88(2)R) Alloted 98 shares on 2007/01/16. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2007
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, January 2007
| incorporation
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(14 pages)
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(NEWINC) Company registration
filed on: 16th, January 2007
| incorporation
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Free Download
(14 pages)
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