AD01 |
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on Tuesday 25th July 2023
filed on: 25th, July 2023
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022
filed on: 26th, May 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Wednesday 21st December 2022
filed on: 21st, December 2022
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th September 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 075858950003, created on Thursday 24th June 2021
filed on: 2nd, July 2021
|
mortgage |
Free Download
(53 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th February 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th February 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th June 2019.
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th June 2019.
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st March 2019
filed on: 30th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 9th, August 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, July 2016
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 3rd, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 3rd April 2015
|
capital |
|
AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 24th, March 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 31st March 2014 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 31st March 2014
|
capital |
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 7th, May 2013
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2012. Originally it was Thursday 31st May 2012
filed on: 1st, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th February 2012.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, December 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, June 2011
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 15th April 2011.
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 15th April 2011 from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
filed on: 15th, April 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Saturday 31st March 2012
filed on: 15th, April 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2011
|
incorporation |
Free Download
(15 pages)
|