CS01 |
Confirmation statement with no updates Fri, 17th Mar 2023
filed on: 30th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Mar 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Mar 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Mar 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2019
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2019
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Mar 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Mar 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2017
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Mar 2017
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, May 2015
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Mar 2015
filed on: 14th, April 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Mar 2014
filed on: 13th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 13th Apr 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Mar 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 2nd, October 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 2nd, October 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 26th, September 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Mar 2012
filed on: 26th, March 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, March 2011
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
|
accounts |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, October 2010
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2010
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, October 2010
|
incorporation |
Free Download
(40 pages)
|
CH01 |
On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On Mon, 19th Apr 2010 secretary's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Mar 2010
filed on: 13th, April 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 19th Mar 2010. Old Address: Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW
filed on: 19th, March 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, January 2010
|
accounts |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, June 2009
|
mortgage |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 14th Apr 2009 with complete member list
filed on: 14th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, December 2008
|
accounts |
Free Download
(4 pages)
|
395 |
Duplicate mortgage certificatecharge no:1
filed on: 3rd, July 2008
|
mortgage |
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2008
|
mortgage |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 20th Apr 2007 with complete member list
filed on: 20th, April 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th Apr 2007 with complete member list
filed on: 20th, April 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 21st, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 21st, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 05/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 5th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 5th, April 2005
|
address |
Free Download
(1 page)
|
288a |
On Thu, 31st Mar 2005 New secretary appointed
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 31st Mar 2005 Secretary resigned
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 31st Mar 2005 New director appointed
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 31st Mar 2005 Secretary resigned
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 31st Mar 2005 Director resigned
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 31st Mar 2005 Director resigned
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 31st Mar 2005 New director appointed
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 31st Mar 2005 New secretary appointed
filed on: 31st, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(15 pages)
|