(CS01) Confirmation statement with updates Tuesday 12th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 6th October 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Tuesday 25th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 12th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, November 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 15th November 2022
filed on: 22nd, November 2022
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(30 pages)
|
(SH01) 990.00 GBP is the capital in company's statement on Tuesday 15th November 2022
filed on: 18th, November 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2 City Square 6th Floor Toronto House Leeds LS1 2ES England to 6th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Monday 21st March 2022
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th December 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Saturday 11th December 2021 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER United Kingdom to 2 City Square 6th Floor Toronto House Leeds LS1 2ES on Tuesday 11th January 2022
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 1st January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 5th January 2022 - new secretary appointed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, December 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) 117.66 GBP is the capital in company's statement on Monday 25th October 2021
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 7th May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 12th December 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Tuesday 10th November 2020
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(30 pages)
|
(SH01) 111.10 GBP is the capital in company's statement on Tuesday 10th November 2020
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 10th November 2020.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 10th November 2020.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 23rd October 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 23rd October 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 12th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th September 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 11th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 30th September 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Monday 10th December 2018
filed on: 10th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 119.00 GBP is the capital in company's statement on Saturday 27th October 2018
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th September 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 24th July 2018.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 109.00 GBP is the capital in company's statement on Friday 29th June 2018
filed on: 11th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2018
| resolution
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Monday 25th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th September 2017 to Friday 31st March 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, September 2016
| incorporation
|
Free Download
(25 pages)
|