(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
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Free Download
(19 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(23 pages)
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(AD01) Address change date: Thu, 23rd Dec 2021. New Address: C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Previous address: Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
filed on: 23rd, December 2021
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(23 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(20 pages)
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(TM01) Mon, 15th Feb 2021 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 11th Aug 2020. New Address: Office 4:10 No. 1 Aire Street Leeds LS1 4PR. Previous address: 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 12th Dec 2019. New Address: 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR. Previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
filed on: 12th, December 2019
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(20 pages)
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(AP03) New secretary appointment on Thu, 2nd May 2019
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 2nd May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
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(TM02) Thu, 2nd May 2019 - the day secretary's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(22 pages)
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(TM02) Fri, 21st Dec 2018 - the day secretary's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 2nd Jan 2019. New Address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH England
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 21st Dec 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(19 pages)
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(TM01) Thu, 6th Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 6th Jul 2017 new director was appointed.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 3rd May 2017 - the day secretary's appointment was terminated
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 3rd May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(19 pages)
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(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 22nd Jun 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 13th, May 2016
| auditors
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 8th Apr 2016 with full list of members
filed on: 10th, May 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 10th May 2016: 56000.00 GBP
capital
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(AR01) Annual return drawn up to Fri, 11th Mar 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(14 pages)
|
(AP03) New secretary appointment on Mon, 7th Sep 2015
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 24th Jul 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 16th Sep 2015. New Address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Previous address: Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
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(TM01) Fri, 24th Jul 2015 - the day director's appointment was terminated
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
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(TM02) Wed, 1st Jul 2015 - the day secretary's appointment was terminated
filed on: 8th, July 2015
| officers
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Free Download
(1 page)
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(TM01) Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 25th Mar 2015 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 25th Mar 2015 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 11th Mar 2015 with full list of members
filed on: 20th, March 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Fri, 20th Mar 2015: 56000.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Tue, 11th Mar 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 14th Mar 2014: 56000.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(16 pages)
|
(TM01) Tue, 3rd Sep 2013 - the day director's appointment was terminated
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(13 pages)
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(CH01) On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 31st Aug 2011 secretary's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 11th Mar 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Tue, 7th Dec 2010 - the day director's appointment was terminated
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 7th Dec 2010 - the day director's appointment was terminated
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(13 pages)
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(TM01) Tue, 27th Jul 2010 - the day director's appointment was terminated
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 2nd Jun 2010 - the day secretary's appointment was terminated
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Apr 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 11th Mar 2010 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Thu, 4th Mar 2010 - the day director's appointment was terminated
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 4th Mar 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On Fri, 17th Jul 2009 Director appointed
filed on: 17th, July 2009
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, July 2009
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, July 2009
| resolution
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Free Download
(30 pages)
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(123) Nc inc already adjusted 25/06/09
filed on: 15th, July 2009
| capital
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Free Download
(2 pages)
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(288a) On Wed, 15th Jul 2009 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 22/06/2009 from allington house 150 victoria street london SW1E 5LB
filed on: 22nd, June 2009
| address
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Free Download
(1 page)
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(288a) On Mon, 22nd Jun 2009 Secretary appointed
filed on: 22nd, June 2009
| officers
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Free Download
(2 pages)
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(288b) On Mon, 22nd Jun 2009 Appointment terminated secretary
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, March 2009
| incorporation
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Free Download
(31 pages)
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