AA |
Dormant company accounts reported for the period up to Friday 3rd March 2023
filed on: 6th, October 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 8th September 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th September 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 30th November 2022
filed on: 7th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on Wednesday 30th November 2022
filed on: 30th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 25th February 2022
filed on: 8th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th July 2022
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 26th February 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th July 2021
filed on: 29th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st August 2020
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd April 2020
filed on: 22nd, April 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts data made up to Friday 1st March 2019
filed on: 19th, August 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st August 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th December 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Thursday 28th February 2019, originally was Tuesday 30th April 2019.
filed on: 27th, November 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(39 pages)
|
AP03 |
On Monday 1st October 2018 - new secretary appointed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 30th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2018
|
resolution |
Free Download
(40 pages)
|
MR04 |
Charge 099251530001 satisfaction in full.
filed on: 16th, April 2018
|
mortgage |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 30th March 2018
filed on: 13th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Denton Hall Denton Ilkley LS29 0HH on Monday 9th April 2018
filed on: 9th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th March 2018.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 30th March 2018 - new secretary appointed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th March 2018.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th March 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, May 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 4th May 2017
filed on: 4th, May 2017
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 12/04/17
filed on: 4th, May 2017
|
insolvency |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 30th April 2017. Originally it was Saturday 31st December 2016
filed on: 10th, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 4th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
33400000.00 GBP is the capital in company's statement on Friday 15th January 2016
filed on: 13th, February 2016
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099251530001, created on Wednesday 30th December 2015
filed on: 12th, January 2016
|
mortgage |
Free Download
(61 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2015
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st December 2015
|
capital |
|