(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd July 2023
filed on: 9th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 15th July 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 3rd July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020
filed on: 6th, July 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 3rd July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 3rd July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd July 2016
filed on: 3rd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 7th June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 14.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Carlton Tower 34 St. Pauls Street Leeds LS1 2QB to The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ on Tuesday 17th February 2015
filed on: 17th, February 2015
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 7th August 2014
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 7th June 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from The Old Brewhouse, 8a Waterside Waterside Knaresborough North Yorkshire HG5 9AZ England to Carlton Tower 34 St. Pauls Street Leeds LS1 2QB on Friday 15th August 2014
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Carlton Tower 34 St Pauls Street London LS1 2QB to The Old Brewhouse, 8a Waterside Waterside Knaresborough North Yorkshire HG5 9AZ on Thursday 14th August 2014
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th April 2014.
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
(AP03) On Thursday 17th April 2014 - new secretary appointed
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 17th April 2014.
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 17th April 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 17th April 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 17th April 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 14.00 GBP is the capital in company's statement on Wednesday 12th June 2013
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2013
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 25th, June 2013
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 30th November 2014. Originally it was Monday 30th June 2014
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 25th June 2013 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 25th, June 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, June 2013
| incorporation
|
Free Download
(25 pages)
|