CS01 |
Confirmation statement with no updates Sun, 9th Apr 2023
filed on: 9th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 9th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Apr 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 7th Jun 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Cockshott Lane Leeds LS12 3QF England on Tue, 7th Jun 2022 to 66 Chatsworth Road Pudsey LS28 8JX
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Apr 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 Cockshott Lane Leeds LS12 3QF England on Wed, 24th Feb 2021 to 22 Cockshott Lane Leeds LS12 3QF
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 168 Greenlea Court Huddersfield HD5 8QB England on Wed, 24th Feb 2021 to 20 Cockshott Lane Leeds LS12 3QF
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 15th Jun 2020
filed on: 15th, June 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC04 |
Change to a person with significant control Sat, 1st Feb 2020
filed on: 29th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Ring Road Farnley Leeds LS12 5AX England on Wed, 29th Apr 2020 to 168 Greenlea Court Huddersfield HD5 8QB
filed on: 29th, April 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 168 Greenlea Court Huddersfield HD5 8QB England on Wed, 29th Apr 2020 to 168 Greenlea Court Huddersfield HD5 8QB
filed on: 29th, April 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Apr 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 2nd Sep 2019
filed on: 2nd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1305 Sovereign Tower 1 Emily Street London E16 1XH England on Mon, 2nd Sep 2019 to 69 Ring Road Farnley Leeds LS12 5AX
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 9th Apr 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tue, 16th Apr 2019 director's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th Apr 2019
filed on: 16th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Hatley Road London N4 3NN England on Mon, 5th Nov 2018 to 1305 Sovereign Tower 1 Emily Street London E16 1XH
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 10th Apr 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|