(AD01) Address change date: 22nd January 2024. New Address: Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY. Previous address: New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 23rd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd June 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 7th March 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 26th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st October 2021 to 31st March 2022
filed on: 5th, August 2021
| accounts
|
Free Download
(1 page)
|
(CH01) On 15th July 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2020
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 1st December 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st December 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 1st December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st October 2017: 126.32 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 10th December 2017
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 19th April 2018
filed on: 8th, May 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd December 2017: 12000.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 3rd, January 2018
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 1st December 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 1st December 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 9th December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th December 2015: 120.00 GBP
capital
|
|
(AA01) Current accounting period extended from 31st July 2015 to 31st October 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 9th December 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th January 2015: 120.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 9th December 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th December 2013: 120.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st July 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 9th December 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|