(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 1st, May 2024
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 5th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 11th August 2022
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 5th September 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 23rd August 2022 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 23rd August 2022
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 22 Scatcherd Lane Morley Leeds LS27 9BE. Change occurred on Friday 12th August 2022. Company's previous address: 97 High Ash Avenue Leeds LS17 8RX England.
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 7th February 2022.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 5th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 5th September 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 97 High Ash Avenue Leeds LS17 8RX. Change occurred on Wednesday 26th February 2020. Company's previous address: International House 12 Constance Street London E16 2DQ England.
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 10th September 2019
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 5th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th September 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address International House 12 Constance Street London E16 2DQ. Change occurred on Monday 4th June 2018. Company's previous address: 114 Wellington Street Leeds West Yorkshire LS1 1BA England.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 18th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th May 2017
filed on: 5th, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 114 Wellington Street Leeds West Yorkshire LS1 1BA. Change occurred on Tuesday 1st November 2016. Company's previous address: 97 High Ash Avenue Leeds West Yorkshire LS17 8RX United Kingdom.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 97 High Ash Avenue Leeds West Yorkshire LS17 8RX. Change occurred on Monday 31st October 2016. Company's previous address: 114 Wellington Street Leeds LS1 1BA.
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 27th October 2016 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 5th September 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 5th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 5th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 28th January 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 8th, September 2013
| annual return
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 21st May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Monday 20th May 2013 from 92 Bouverie Court Leeds LS9 8LB United Kingdom
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sunday 5th September 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Friday 25th September 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/08/2009 from 36 velocity south, 6 city walk leeds west yorkshire LS11 9BJ
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(13 pages)
|