(AA) Group of companies' report and financial statements (accounts) made up to 2023/02/28
filed on: 15th, November 2023
| accounts
|
Free Download
(35 pages)
|
(SH01) 85577.00 GBP is the capital in company's statement on 2023/03/08
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2023/03/08
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2023/03/20
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, March 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(9 pages)
|
(MR05) All of the property or undertaking has been released from charge 105754670001
filed on: 10th, March 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 105754670001 satisfaction in full.
filed on: 10th, March 2023
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/03/08
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/03/08
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/03/08.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/08
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/03/08
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/01/19
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/02/28
filed on: 16th, November 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2022/01/19
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/02/28
filed on: 5th, November 2021
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2021/03/01.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/19
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 83448.00 GBP is the capital in company's statement on 2020/12/18
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/02/29
filed on: 29th, October 2020
| accounts
|
Free Download
(33 pages)
|
(SH03) Own shares purchase
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, October 2020
| resolution
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/08/1982348.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 105754670001, created on 2020/04/03
filed on: 24th, April 2020
| mortgage
|
Free Download
(45 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/02/2083006.00 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/01/19
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/02/28
filed on: 14th, October 2019
| accounts
|
Free Download
(34 pages)
|
(SH01) 83884.00 GBP is the capital in company's statement on 2019/07/31
filed on: 14th, August 2019
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/01.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/08/01
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019/08/01, company appointed a new person to the position of a secretary
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/01.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2019
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2019/01/19
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/02/28
filed on: 10th, October 2018
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 2018/04/30
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/04/3080000.00 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 6th, June 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/01/19
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2017/02/01
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
(CH03) On 2018/01/19 secretary's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017/12/01
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/02/06
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017/02/01
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/08/24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Mayflower House 14 Pontefract Road Leeds LS10 1TB England on 2017/08/15 to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2018/02/28. Originally it was 2018/01/31
filed on: 1st, August 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2017/06/30 to Mayflower House 14 Pontefract Road Leeds LS10 1TB
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AP03) On 2017/02/08, company appointed a new person to the position of a secretary
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, March 2017
| incorporation
|
Free Download
(24 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, February 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/25
filed on: 25th, February 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, January 2017
| incorporation
|
Free Download
(11 pages)
|