(MA) Memorandum and Articles of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2024
| resolution
|
Free Download
(4 pages)
|
(SH01) 262.63 GBP is the capital in company's statement on Tuesday 19th December 2023
filed on: 18th, January 2024
| capital
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 248.05 GBP is the capital in company's statement on Thursday 1st June 2023
filed on: 23rd, June 2023
| capital
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, June 2023
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 23rd December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Drying House 471 Kirkstall Road Leeds LS4 2QD England to The Half Roundhouse Graingers Way Roundhouse Business Park Leeds LS12 1AH on Friday 28th October 2022
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) 244.98 GBP is the capital in company's statement on Friday 8th July 2022
filed on: 21st, July 2022
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 8th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 11th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 11th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from The Half Round House Wellington Road Leeds LS12 1DR United Kingdom to The Drying House 471 Kirkstall Road Leeds LS4 2QD on Wednesday 15th January 2020
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th November 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, December 2019
| resolution
|
Free Download
(39 pages)
|
(SH01) 108.40 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 116.85 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(7 pages)
|
(SH01) 144.64 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Wednesday 27th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 87.46 GBP is the capital in company's statement on Wednesday 22nd May 2019
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 21st February 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
(SH01) 62.50 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 4th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 70.83 GBP is the capital in company's statement on Thursday 1st February 2018
filed on: 20th, March 2018
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Wednesday 31st January 2018
filed on: 20th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2018
| resolution
|
Free Download
(33 pages)
|
(AP01) New director appointment on Thursday 1st February 2018.
filed on: 12th, March 2018
| officers
|
Free Download
|
(TM01) Director appointment termination date: Wednesday 31st January 2018
filed on: 12th, March 2018
| officers
|
Free Download
|
(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th October 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 16th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st August 2017.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th June 2017.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, March 2017
| incorporation
|
Free Download
(12 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th March 2017
capital
|
|