(TM01) Director's appointment terminated on 2023/11/24
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/06/02
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/11/24
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/07/28
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2023/01/04
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2022/09/29
filed on: 20th, October 2022
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2023/04/30, originally was 2023/09/29.
filed on: 11th, October 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(25 pages)
|
(PSC07) Cessation of a person with significant control 2022/09/29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/29.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/29.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/29.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH England on 2022/10/05 to Artemis House 6-8 Greek Street Stockport SK3 8AB
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2022/09/29 from 2022/08/31
filed on: 5th, October 2022
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/09/29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/09/29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022/09/29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/09/29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/09/01
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/01
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/01
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/01
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/01
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/01
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/01
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/07/28
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 9 Elmfield Business Park Lotherton Way Garforth Leeds LS25 2JY England on 2021/09/16 to Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/07/28
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020/09/07
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/01
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/01
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/01
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/01
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/28
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 4 Helperthorpe Malton YO17 8TQ England on 2020/01/10 to Unit 9 Elmfield Business Park Lotherton Way Garforth Leeds LS25 2JY
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/07/31
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 33 Cross Green Lane Halton Leeds LS15 7SA United Kingdom on 2018/11/19 to 4 Helperthorpe Malton YO17 8TQ
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Helperthorpe Malton YO17 8TQ England on 2018/11/19 to 4 Helperthorpe Malton YO17 8TQ
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/13.
filed on: 18th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/10/01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2018/08/01
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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