(AD01) Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to The Chancery 58 Spring Gardens Manchester M2 1EW on Wednesday 5th July 2023
filed on: 5th, July 2023
| address
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Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 14th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, April 2023
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Friday 24th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 15th March 2023.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Sunday 12th March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd December 2021.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(37 pages)
|
(SH01) 168.45 GBP is the capital in company's statement on Tuesday 31st August 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, August 2021
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(41 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, March 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 167.60 GBP is the capital in company's statement on Friday 27th November 2020
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 166.97 GBP is the capital in company's statement on Thursday 26th November 2020
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 20th November 2020.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, October 2020
| incorporation
|
Free Download
(41 pages)
|
(SH01) 165.80 GBP is the capital in company's statement on Friday 18th September 2020
filed on: 29th, September 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 18th September 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(12 pages)
|
(SH01) 148.78 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 6th, July 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 131.76 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 3rd, July 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(34 pages)
|
(CH01) On Monday 1st June 2020 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 6th June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 113.48 GBP is the capital in company's statement on Monday 27th April 2020
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 19th February 2020.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Monday 13th January 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) 112.40 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 24th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 112.24 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 111.26 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 6th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(1 page)
|
(AP04) On Monday 9th September 2019 - new secretary appointed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, July 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, June 2019
| resolution
|
Free Download
(31 pages)
|
(AD01) Registered office address changed from The Front Attic Calls Landing 36-38 the Calls Leeds LS2 7EW England to Graphical House 2 Wharf Street Leeds LS2 7EQ on Wednesday 1st May 2019
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 3rd April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 3rd April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 107.14 GBP is the capital in company's statement on Tuesday 26th February 2019
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, December 2018
| resolution
|
Free Download
(27 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th December 2018
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(SH19) 59.38 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 7th, August 2018
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, July 2018
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 26th, July 2018
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution of alteration of Articles of Association
filed on: 26th, July 2018
| resolution
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, July 2018
| incorporation
|
Free Download
(20 pages)
|
(CAP-SS) Solvency Statement dated 06/07/18
filed on: 26th, July 2018
| insolvency
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Front Attic Calls Landing 36-38 the Calls Leeds LS2 7EW on Thursday 12th July 2018
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th July 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th March 2018
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 81.25 GBP is the capital in company's statement on Monday 19th February 2018
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 5th March 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Thursday 8th March 2018
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Monday 19th February 2018
filed on: 8th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2018
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 7th November 2017
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, October 2017
| incorporation
|
Free Download
(27 pages)
|