(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, December 2020
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 5th, December 2020
| dissolution
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, January 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019/11/25
filed on: 20th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(TM01) 2019/08/28 - the day director's appointment was terminated
filed on: 6th, September 2019
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2019/08/27. New Address: C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW. Previous address: C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom
filed on: 27th, August 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, March 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/11/25
filed on: 27th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 11th, June 2018
| accounts
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Free Download
(6 pages)
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(CH01) On 2017/11/27 director's details were changed
filed on: 4th, December 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017/11/27 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/11/27 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/11/25
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017/11/27 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/11/27 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, April 2017
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 2017/01/09. New Address: C/O Wgn 4 Park Place Leeds LS1 2RU. Previous address: Convention House St Mary's Street Leeds West Yorkshire LS9 7DP
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/11/25
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 29th, September 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/11/25 with full list of members
filed on: 30th, November 2015
| annual return
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Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on 2014/12/31
filed on: 10th, August 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/05/08 with full list of members
filed on: 2nd, July 2015
| annual return
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Free Download
(9 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2015/07/02
capital
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(TM01) 2015/03/31 - the day director's appointment was terminated
filed on: 22nd, April 2015
| officers
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(AR01) Annual return drawn up to 2014/11/25 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(10 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2014/11/26
capital
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(CH01) On 2014/07/16 director's details were changed
filed on: 28th, August 2014
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, August 2014
| accounts
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Free Download
(4 pages)
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(TM01) 2014/04/07 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
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Free Download
(1 page)
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(SH01) 6.00 GBP is the capital in company's statement on 2013/12/23
filed on: 19th, February 2014
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2014
| resolution
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Free Download
(31 pages)
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(CH01) On 2013/12/04 director's details were changed
filed on: 6th, December 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013/07/01 director's details were changed
filed on: 2nd, December 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/11/25 with full list of members
filed on: 29th, November 2013
| annual return
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Free Download
(11 pages)
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(AP01) New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, April 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/11/25 with full list of members
filed on: 10th, December 2012
| annual return
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Free Download
(9 pages)
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(AP01) New director appointment on 2012/12/05.
filed on: 5th, December 2012
| officers
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Free Download
(3 pages)
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(CH01) On 2012/09/05 director's details were changed
filed on: 7th, September 2012
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, September 2012
| incorporation
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(18 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, September 2012
| resolution
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(3 pages)
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(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30
filed on: 15th, June 2012
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2012/06/08.
filed on: 8th, June 2012
| officers
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2012/01/23
filed on: 8th, June 2012
| capital
|
Free Download
(8 pages)
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(AP01) New director appointment on 2012/06/08.
filed on: 8th, June 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2012/06/07.
filed on: 7th, June 2012
| officers
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, May 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, May 2012
| resolution
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 25th, November 2011
| incorporation
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Free Download
(22 pages)
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