| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2021
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 30th Jun 2021: 87973.00 GBP
filed on: 30th, June 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 3rd, February 2017
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Aug 2016
filed on: 26th, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 84198.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(25 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 16th Oct 2014 - 84198.00 GBP
filed on: 2nd, June 2015
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, June 2015
|
resolution |
Free Download
|
| SH03 |
Report of purchase of own shares
filed on: 2nd, June 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Oct 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 98832.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 98832.00 GBP
|
capital |
|
| MISC |
Section 519
filed on: 28th, May 2013
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 30th Apr 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Oct 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2012
|
capital |
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 7th, September 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, September 2012
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, September 2012
|
resolution |
Free Download
(10 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 3rd Sep 2012 - 98832.00 GBP
filed on: 3rd, September 2012
|
capital |
Free Download
(5 pages)
|
| AP03 |
On Thu, 23rd Aug 2012, company appointed a new person to the position of a secretary
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2012
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Oct 2011
filed on: 22nd, November 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to Fri, 30th Apr 2010
filed on: 26th, January 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Oct 2010
filed on: 11th, November 2010
|
annual return |
Free Download
(10 pages)
|
| SH01 |
Capital declared on Wed, 14th Jul 2010: 44422.00 GBP
filed on: 11th, August 2010
|
capital |
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Apr 2010
filed on: 20th, July 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 20th Jul 2010. Old Address: First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD
filed on: 20th, July 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Tue, 20th Jul 2010, company appointed a new person to the position of a secretary
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed lupfaw 275 LIMITEDcertificate issued on 05/07/10
filed on: 5th, July 2010
|
change of name |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Jun 2010
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Jun 2010
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, June 2010
|
capital |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, June 2010
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 22nd Jun 2010
filed on: 22nd, June 2010
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Jun 2010 new director was appointed.
filed on: 22nd, June 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
|
incorporation |
Free Download
(34 pages)
|