CS01 |
Confirmation statement with no updates November 12, 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2022
filed on: 10th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2020
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 12, 2016
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 18, 2014: 1751.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2012
filed on: 14th, November 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2011
filed on: 3rd, January 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2010
filed on: 12th, November 2010
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2009
filed on: 20th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to November 12, 2008 - Annual return with full member list
filed on: 12th, November 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 2, 2008 (Director's particulars changed)
|
annual return |
|
363s |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 2, 2008 (Director's particulars changed)
|
annual return |
|
363s |
Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to March 8, 2007 (Director's particulars changed)
|
annual return |
|
363s |
Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to April 26, 2005 - Annual return with full member list
filed on: 26th, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to April 26, 2005 - Annual return with full member list
filed on: 26th, April 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 26/04/05
|
annual return |
|
288c |
Director's particulars changed
filed on: 29th, December 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/03 from: 21 queen street leeds west yorkshire LS1 2TW
filed on: 29th, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/03 from: 21 queen street leeds west yorkshire LS1 2TW
filed on: 29th, December 2003
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, December 2003
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2003
|
resolution |
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 28/11/03
filed on: 11th, December 2003
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/11/03
filed on: 11th, December 2003
|
capital |
Free Download
(2 pages)
|
288a |
On December 11, 2003 New director appointed
filed on: 11th, December 2003
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, December 2003
|
resolution |
|
288a |
On December 11, 2003 New secretary appointed;new director appointed
filed on: 11th, December 2003
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2003
|
resolution |
Free Download
(14 pages)
|
288b |
On December 11, 2003 Director resigned
filed on: 11th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 11, 2003 Secretary resigned
filed on: 11th, December 2003
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, December 2003
|
resolution |
Free Download
|
288b |
On December 11, 2003 Secretary resigned
filed on: 11th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On December 11, 2003 New director appointed
filed on: 11th, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On December 11, 2003 Director resigned
filed on: 11th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On December 11, 2003 New secretary appointed;new director appointed
filed on: 11th, December 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
|
incorporation |
Free Download
(20 pages)
|