(AD01) Registered office address changed from Spaces 7 Park Row Leeds West Yorkshire LS1 5HD England to C/O Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 2024-01-17
filed on: 17th, January 2024
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-09-20
filed on: 2nd, October 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, June 2023
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 1 Aire Street Leeds LS1 4PR to Spaces 7 Park Row Leeds West Yorkshire LS1 5HD on 2023-01-20
filed on: 20th, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-09-20
filed on: 20th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 33 Catcastle Court Darlington DL2 2GU England to 1 Aire Street Leeds LS1 4PR on 2022-07-14
filed on: 14th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 9th, June 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-04-30
filed on: 3rd, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-04-30
filed on: 18th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from 1 Business Central Central Park Darlington DL1 1GL England to 33 Catcastle Court Darlington DL2 2GU on 2021-04-01
filed on: 1st, April 2021
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2021-01-30 to 2020-12-31
filed on: 29th, June 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 3B Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SH England to 1 Business Central Central Park Darlington DL1 1GL on 2020-05-01
filed on: 1st, May 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-04-30
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 6th, January 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 5 Sanderson Lane Oulton Leeds LS26 8HB England to 3B Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SH on 2019-10-29
filed on: 29th, October 2019
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2019-01-31 to 2019-01-30
filed on: 9th, October 2019
| accounts
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2019-07-22
filed on: 30th, September 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, September 2019
| resolution
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Free Download
(14 pages)
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(PSC07) Cessation of a person with significant control 2019-07-23
filed on: 17th, September 2019
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019-07-23
filed on: 17th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-07-23
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5 Sanderson Lane, Oulton Sanderson Lane Oulton Leeds LS26 8HB United Kingdom to 5 Sanderson Lane Oulton Leeds LS26 8HB on 2019-07-19
filed on: 19th, July 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, July 2019
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-06-16: 108.73 GBP
filed on: 19th, June 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-18
filed on: 18th, June 2019
| resolution
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2018-06-02
filed on: 10th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-06-07
filed on: 10th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2018-06-02
filed on: 10th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-03-18
filed on: 20th, March 2019
| confirmation statement
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 2018-06-02
filed on: 11th, July 2018
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2018-03-18
filed on: 18th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 10th, January 2018
| incorporation
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Free Download
(10 pages)
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