(CS01) Confirmation statement with updates Tuesday 10th October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Monday 10th October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Thursday 30th September 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(11 pages)
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(MR04) Charge 094983330001 satisfaction in full.
filed on: 10th, March 2022
| mortgage
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 33 George Street Wakefield WF1 1LX
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England to 33 George Street Wakefield WF1 1LX on Wednesday 9th March 2022
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 094983330002, created on Tuesday 5th October 2021
filed on: 15th, October 2021
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 094983330001, created on Wednesday 30th October 2019
filed on: 14th, November 2019
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(16 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 17th July 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 17th July 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 10th October 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 17th July 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 22nd, August 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 17th July 20181.49 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 22nd, August 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 17th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th September 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Monday 19th March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 13th July 2017 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS England to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on Thursday 13th July 2017
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 19th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, December 2016
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 7th November 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 213.26 GBP is the capital in company's statement on Monday 26th September 2016
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 26th September 2016
filed on: 26th, September 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 19th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Thursday 31st March 2016.
filed on: 10th, April 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th March 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, March 2015
| incorporation
|
Free Download
(46 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th March 2015
capital
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