(AD01) Change of registered address from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 6th December 2023 to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX
filed on: 6th, December 2023
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, July 2023
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 20th, February 2023
| accounts
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2022
| gazette
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Free Download
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(AA) Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, February 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 4th, June 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 25th, December 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 17th, September 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, September 2016
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from 47 Park Square East Leeds LS1 2NL on 13th April 2016 to West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
filed on: 13th, April 2016
| address
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 24th, December 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 9th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 9th November 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, May 2015
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on 31st December 2013
filed on: 28th, December 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 28th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 28th December 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, April 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 4th, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 4th December 2013: 100.00 GBP
capital
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(AD01) Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 4th December 2013
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 47 Park Square East Leeds LS1 2NL on 4th December 2013
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 10th, January 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 1st January 2013 director's details were changed
filed on: 10th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
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Free Download
(5 pages)
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(CH01) On 1st January 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2011
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2010
filed on: 21st, February 2011
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(14 pages)
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(287) Registered office changed on 21/09/2009 from 2 wellington place 5TH floor leeds west yorkshire LS1 4AP
filed on: 21st, September 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 16th, September 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 25th November 2008 with complete member list
filed on: 25th, November 2008
| annual return
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Free Download
(10 pages)
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(287) Registered office changed on 20/11/2008 from 4TH floor no 2 wellington place leeds west yorkshire LS1 4AP
filed on: 20th, November 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 19th, November 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 22nd October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 22nd October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
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Free Download
(2 pages)
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(288a) On 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
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Free Download
(1 page)
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(288a) On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
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Free Download
(1 page)
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(288a) On 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 26/10/07 from: 9 norville terrace headingley lane leeds LS6 1BS
filed on: 26th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/10/07 from: 9 norville terrace headingley lane leeds LS6 1BS
filed on: 26th, October 2007
| address
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Free Download
(1 page)
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(288a) On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd October 2007 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd October 2007 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, October 2007
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 22nd, October 2007
| incorporation
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Free Download
(9 pages)
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