(AD01) New registered office address Minerva 29 East Parade Leeds Yorkshire LS1 5PS. Change occurred on Wednesday 17th February 2021. Company's previous address: Unit 4 Trident Business Park Leeds Road Huddersfield W Yorks HD2 1UA.
filed on: 17th, February 2021
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 6th January 2021
filed on: 6th, January 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 21st May 2020
filed on: 8th, June 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 29th May 2020
filed on: 8th, June 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd January 2020
filed on: 6th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 28th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Thursday 17th January 2019 director's details were changed
filed on: 17th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 16th, January 2019
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Thursday 31st May 2018
filed on: 10th, August 2018
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st May 2018.
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st May 2018
filed on: 1st, June 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st May 2018.
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 31st May 2018
filed on: 1st, June 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st May 2018.
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 23rd January 2018
filed on: 25th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 22nd, November 2017
| mortgage
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 19th, June 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Monday 23rd January 2017
filed on: 23rd, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, April 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 25th, January 2016
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 28th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 80.00 GBP is the capital in company's statement on Wednesday 28th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 18th, March 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014
filed on: 28th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) 80.00 GBP is the capital in company's statement on Tuesday 28th January 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 27th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013
filed on: 24th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 14th, March 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012
filed on: 2nd, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 19th, May 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011
filed on: 11th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 28th, June 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Saturday 23rd January 2010 director's details were changed
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 23rd January 2010 director's details were changed
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(CH03) On Saturday 23rd January 2010 secretary's details were changed
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010
filed on: 4th, February 2010
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/01/2010 to 30/09/2009
filed on: 20th, March 2009
| accounts
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Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, February 2009
| mortgage
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2009
| resolution
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Free Download
(2 pages)
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(288a) On Saturday 31st January 2009 Director and secretary appointed
filed on: 31st, January 2009
| officers
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Free Download
(2 pages)
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(288a) On Saturday 31st January 2009 Director appointed
filed on: 31st, January 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 27/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 27th, January 2009
| address
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Free Download
(1 page)
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(288b) On Monday 26th January 2009 Appointment terminated secretary
filed on: 26th, January 2009
| officers
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Free Download
(1 page)
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(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, January 2009
| incorporation
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Free Download
(16 pages)
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