(CS01) Confirmation statement with updates 2024/02/15
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(40 pages)
|
(TM01) Director's appointment terminated on 2023/08/31
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, September 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, August 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/07/28.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/07/28
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/07/28
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/02/15
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2022/02/15
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 22nd, February 2022
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates 2021/02/15
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 18th, March 2021
| accounts
|
Free Download
(44 pages)
|
(TM01) Director's appointment terminated on 2020/07/27
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(49 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/15
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN England on 2020/03/17 to C/O Walkers Transport Howley Park Industrial Estate Howley Park Road East Leeds West Yorks LS27 0BN
filed on: 17th, March 2020
| address
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, December 2019
| incorporation
|
Free Download
(48 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, December 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, December 2019
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(38 pages)
|
(PSC05) Change to a person with significant control 2017/10/17
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/03.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/05/30
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(MR04) Charge 109437900001 satisfaction in full.
filed on: 14th, May 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 109437900003, created on 2019/05/01
filed on: 9th, May 2019
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2019/02/15
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2018/09/03
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2018/02/13
filed on: 9th, March 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/02/13.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 975000.00 GBP is the capital in company's statement on 2017/10/17
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(51 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 900000.00 GBP is the capital in company's statement on 2017/10/17
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 900000.00 GBP is the capital in company's statement on 2017/10/17
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/17.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 109437900001, created on 2017/10/17
filed on: 20th, October 2017
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 109437900002, created on 2017/10/17
filed on: 20th, October 2017
| mortgage
|
Free Download
(47 pages)
|
(PSC02) Notification of a person with significant control 2017/10/03
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/10/03
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/03
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 2017/10/03 to Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/10/03.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, September 2017
| resolution
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 4th, September 2017
| incorporation
|
Free Download
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/09/04
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|