(AA) Full accounts for the period ending Fri, 30th Dec 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, November 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(40 pages)
|
(PSC04) Change to a person with significant control Tue, 25th Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 26th Jan 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 26th Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 25th Jan 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 8th Dec 2021. New Address: The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB. Previous address: The Place 4 Central Place Leeds West Yorkshire LS10 1FB England
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Sun, 26th Sep 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 103756240003, created on Mon, 20th Sep 2021
filed on: 22nd, September 2021
| mortgage
|
Free Download
(25 pages)
|
(AD01) Address change date: Fri, 23rd Jul 2021. New Address: The Place 4 Central Place Leeds West Yorkshire LS10 1FB. Previous address: W9 Greenhouse Greenhouse Beeston Road Leeds LS11 6AD England
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, January 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(34 pages)
|
(AP01) On Tue, 22nd Dec 2020 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 22nd Dec 2020: 200.00 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103756240002, created on Thu, 18th Jun 2020
filed on: 24th, June 2020
| mortgage
|
Free Download
(26 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Feb 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, November 2019
| resolution
|
Free Download
(34 pages)
|
(SH01) Capital declared on Wed, 25th Sep 2019: 100.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, October 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 26th Sep 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 13th Sep 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Thu, 26th Sep 2019 - the day director's appointment was terminated
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sun, 1st Sep 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Jul 2018 to Mon, 31st Dec 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103756240001, created on Mon, 25th Sep 2017
filed on: 29th, September 2017
| mortgage
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, September 2016
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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