(CS01) Confirmation statement with updates Monday 8th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 8th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 30th November 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on Friday 13th November 2020
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on Tuesday 10th November 2020
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 1st November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 11th March 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 3rd November 2018
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 26th November 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 24th May 2019
filed on: 16th, July 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 175.00 GBP is the capital in company's statement on Monday 11th March 2019
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 249.50 GBP is the capital in company's statement on Monday 15th April 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, April 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on Monday 18th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 224.36 GBP is the capital in company's statement on Monday 18th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2019
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, November 2018
| incorporation
|
Free Download
(23 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 2nd November 2018
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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