(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, November 2023
| incorporation
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Free Download
(11 pages)
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(PSC07) Cessation of a person with significant control 20th October 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) 20th October 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 20th October 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 114672840001, created on 23rd October 2023
filed on: 24th, October 2023
| mortgage
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Free Download
(36 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 24th, October 2023
| resolution
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Free Download
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(SH01) Statement of Capital on 3rd October 2022: 642.10 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: 21st July 2023. New Address: 4310 Park Approach Thorpe Park Leeds LS15 8GB. Previous address: 4310 Park Approach Thorpe Park Leeds LS15 8GB England
filed on: 21st, July 2023
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 16th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 13th July 2023. New Address: 4310 Park Approach Thorpe Park Leeds LS15 8GB. Previous address: Junxion House Station Approach Leeds LS5 3HR
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 16th July 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 24th April 2022 - the day director's appointment was terminated
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 25th October 2021 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 16th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st July 2019 to 31st December 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 16th July 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 9th October 2018
filed on: 25th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 22nd October 2018. New Address: Junxion House Station Approach Leeds LS5 3HR. Previous address: Junxion House Station Approach Leeds LS5 3HR United Kingdom
filed on: 22nd, October 2018
| address
|
Free Download
|
(AD01) Address change date: 17th October 2018. New Address: Junxion House Station Approach Leeds LS5 3HR. Previous address: Airedale House Kirkstall Road Leeds LS4 2EW United Kingdom
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th September 2018: 611.11 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution of allotment of securities
filed on: 5th, October 2018
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd August 2018
filed on: 2nd, August 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 20th July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 20th July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, July 2018
| incorporation
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Free Download
(10 pages)
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