(AA) Micro company accounts made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 28th August 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, March 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, March 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th February 2022: 162.05 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd December 2022: 108.05 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 28th August 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 28th August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 28th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th May 2020: 108.05 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 22nd October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 22nd October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd October 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 13th February 2017
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 6th, March 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 22nd October 2016
filed on: 13th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd October 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 7th January 2016: 100.00 GBP
capital
|
|
(TM02) 7th January 2016 - the day secretary's appointment was terminated
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM02) 7th January 2016 - the day secretary's appointment was terminated
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(CH03) On 5th November 2015 secretary's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(TM02) 5th November 2015 - the day secretary's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
(TM02) 5th November 2015 - the day secretary's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
(TM02) 5th November 2015 - the day secretary's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 8th May 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 8th May 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 8th May 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, May 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 8th May 2015: 100.00 GBP
filed on: 28th, May 2015
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 092760740001, created on 18th February 2015
filed on: 23rd, February 2015
| mortgage
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th October 2014: 68.00 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 10th November 2014. New Address: Deck 1 the Waterscrape 42 Leeds & Bradford Road Leeds LS5 3EG. Previous address: Deck 3 the Waterscape 42 Leeds and Bradford Road Leeds LS5 3EG United Kingdom
filed on: 10th, November 2014
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 10th, November 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2014
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 22nd October 2014: 34.00 GBP
capital
|
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