AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(14 pages)
|
SH01 |
497.04 GBP is the capital in company's statement on Thursday 24th August 2023
filed on: 11th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
495.10 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
494.24 GBP is the capital in company's statement on Wednesday 19th July 2023
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
491.54 GBP is the capital in company's statement on Tuesday 13th June 2023
filed on: 6th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
488.31 GBP is the capital in company's statement on Tuesday 2nd May 2023
filed on: 25th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
487.34 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 18th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(13 pages)
|
SH01 |
478.38 GBP is the capital in company's statement on Friday 30th December 2022
filed on: 11th, January 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th December 2022
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
SH01 |
474.29 GBP is the capital in company's statement on Wednesday 14th December 2022
filed on: 20th, December 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th October 2022
filed on: 30th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 3rd October 2022) of a secretary
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd October 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
SH01 |
471.70 GBP is the capital in company's statement on Thursday 8th September 2022
filed on: 26th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
473.86 GBP is the capital in company's statement on Friday 23rd September 2022
filed on: 26th, September 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW. Change occurred on Monday 20th June 2022. Company's previous address: C/O Murray Harcourt Partners Llp 6 Queen Street Leeds West Yorkshire LS1 2TW England.
filed on: 20th, June 2022
|
address |
Free Download
(1 page)
|
SH01 |
455.17 GBP is the capital in company's statement on Tuesday 17th May 2022
filed on: 19th, May 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th May 2022.
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2022
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 19th July 2021
filed on: 9th, May 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
414.22 GBP is the capital in company's statement on Tuesday 5th April 2022
filed on: 22nd, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
411.62 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 22nd, April 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th October 2021.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 19th July 2021
filed on: 13th, August 2021
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(14 pages)
|
SH01 |
393.44 GBP is the capital in company's statement on Thursday 10th June 2021
filed on: 15th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
378.64 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 1st, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
369.15 GBP is the capital in company's statement on Thursday 25th March 2021
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
368.05 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 12th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
365.23 GBP is the capital in company's statement on Friday 27th November 2020
filed on: 30th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
358.12 GBP is the capital in company's statement on Tuesday 24th November 2020
filed on: 27th, November 2020
|
capital |
Free Download
(3 pages)
|
CH03 |
On Friday 15th May 2020 secretary's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 11th May 2020 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
357.42 GBP is the capital in company's statement on Thursday 10th September 2020
filed on: 29th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, July 2020
|
accounts |
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Citypoint, Level 16 Ropemaker Street London EC2Y 9AW
filed on: 11th, June 2020
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 15th May 2020) of a secretary
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 17th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 15th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 9th May 2020
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Murray Harcourt Partners Llp 6 Queen Street Leeds West Yorkshire LS1 2TW. Change occurred on Thursday 27th February 2020. Company's previous address: C/O Baldwins Accountants Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom.
filed on: 27th, February 2020
|
address |
Free Download
(1 page)
|
SH01 |
301.77 GBP is the capital in company's statement on Wednesday 12th February 2020
filed on: 24th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
352.62 GBP is the capital in company's statement on Thursday 13th February 2020
filed on: 24th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 19th August 2019 director's details were changed
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2019
|
resolution |
Free Download
|
SH01 |
300.00 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 3rd, April 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th December 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
SH01 |
277.50 GBP is the capital in company's statement on Monday 12th November 2018
filed on: 15th, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
252.00 GBP is the capital in company's statement on Monday 12th November 2018
filed on: 14th, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Thursday 1st November 2018
filed on: 1st, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 8th, September 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 11th April 2018
|
capital |
|