(AA) Total exemption full accounts data made up to 2022-06-28
filed on: 23rd, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-02-21
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, September 2022
| resolution
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2022-09-15
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022-09-22
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-09-15
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-09-09: 500.00 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2022-09-15
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-28
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-02-21
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-02-21
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-28
filed on: 21st, February 2021
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2021-02-08
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-06-28
filed on: 22nd, June 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2019-06-28 to 2019-06-27
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 2 in full
filed on: 16th, March 2020
| mortgage
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 16th, March 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-01-24
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-28
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2018-06-29 to 2018-06-28
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-01-24
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-29
filed on: 3rd, July 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2017-06-30 to 2017-06-29
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-01-24
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-01-24
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Ghyll Beck House Gil Lane Yeadon Leeds West Yorks LS19 7SE to 2 Airport West, Lancaster Way Yeadon Leeds West Yorks LS19 7ZA on 2017-01-09
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-01-24 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-03-09: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 1st, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-01-24 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-12: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 15th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from 2014-01-31 to 2014-06-30
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-01-24 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-12: 100.00 GBP
capital
|
|
(CH01) On 2014-02-01 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014-02-01 secretary's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-01-24 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-01-24 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 7, Gateway Drive Yeadin Leeds LS19 7XY on 2012-01-18
filed on: 18th, January 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-01-24
filed on: 29th, March 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a dormant company made up to 2010-01-31
filed on: 26th, October 2010
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, September 2010
| mortgage
|
Free Download
(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2010
| mortgage
|
Free Download
(12 pages)
|
(AR01) Annual return made up to 2010-01-24
filed on: 12th, February 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a dormant company made up to 2009-01-31
filed on: 18th, November 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-02-24
filed on: 24th, February 2009
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, January 2008
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, January 2008
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
|
Free Download
(13 pages)
|