(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 27th Jun 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2020
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, December 2020
| incorporation
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Free Download
(20 pages)
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(SH01) Capital declared on Thu, 19th Nov 2020: 100.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(5 pages)
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(AP03) New secretary appointment on Tue, 6th Oct 2020
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Mon, 9th Dec 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 9th Dec 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 9th Dec 2019 - the day director's appointment was terminated
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 27th Jun 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Tue, 6th Sep 2016 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Sep 2016 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 27th Jun 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Mar 2016 - 90.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(6 pages)
|
(AD01) Address change date: Wed, 20th Apr 2016. New Address: Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF. Previous address: The Ote Bunker 90 Berry Lane Longridge Preston Lancashire PR3 3WH
filed on: 20th, April 2016
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 9th Jan 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 17th Mar 2014: 100.00 GBP
filed on: 1st, April 2014
| capital
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Wed, 3rd Apr 2013. Old Address: Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom
filed on: 3rd, April 2013
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 31st Mar 2013
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 14th, January 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, January 2013
| resolution
|
Free Download
(23 pages)
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(SH01) Capital declared on Mon, 7th Jan 2013: 3501.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2012
| incorporation
|
Free Download
(35 pages)
|