(MA) Memorandum and Articles of Association
filed on: 2nd, March 2024
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 15th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(32 pages)
|
(CH01) On Wednesday 15th May 2013 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 29th July 2020 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 9th October 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 9th October 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 6th October 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 1st January 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to Sunday 3rd January 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 28th December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Monday 2nd March 2015
filed on: 22nd, April 2015
| officers
|
|
(TM02) Termination of appointment as a secretary on Monday 2nd March 2015
filed on: 22nd, April 2015
| officers
|
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(AP03) Appointment (date: Monday 2nd March 2015) of a secretary
filed on: 22nd, April 2015
| officers
|
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st January 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, November 2014
| resolution
|
|
(SH01) 165.00 GBP is the capital in company's statement on Friday 31st October 2014
filed on: 17th, November 2014
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 29th December 2013
filed on: 17th, November 2014
| accounts
|
Free Download
(21 pages)
|
(AUD) Auditor's resignation
filed on: 26th, February 2014
| auditors
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 27th January 2014.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st January 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st January 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Monday 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st January 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 8th February 2011.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 8th February 2011) of a secretary
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd December 2010.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st October 2010.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th September 2010
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st August 2010
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 6th July 2010) of a secretary
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 5th July 2010.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st April 2010.
filed on: 1st, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 12th March 2010 from , 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
filed on: 12th, March 2010
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011.
filed on: 12th, March 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 4th, March 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed expressed as LIMITEDcertificate issued on 04/03/10
filed on: 4th, March 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Friday 26th February 2010
change of name
|
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(SH01) 163.00 GBP is the capital in company's statement on Thursday 18th February 2010
filed on: 26th, February 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, February 2010
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 9th February 2010 from , 3Rd Floor, White Rose House, 28a York Place, Leeds, LS1 2EZ, United Kingdom
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, January 2010
| incorporation
|
Free Download
(20 pages)
|