AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 20th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th December 2023
filed on: 22nd, December 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 20th March 2023
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2020
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 21st, February 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 6th December 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st August 2015
filed on: 9th, January 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th December 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 14th, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088057810001, created on 17th September 2015
filed on: 21st, September 2015
|
mortgage |
Free Download
(23 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England on 8th December 2014 to First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from St Michaels Mews 18-22 St. Michaels Road Leeds West Yorkshire LS6 3AW United Kingdom on 19th September 2014 to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY
filed on: 19th, September 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th February 2014: 200.00 GBP
filed on: 12th, February 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, February 2014
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2013
|
incorporation |
Free Download
(7 pages)
|