| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2021
|
resolution |
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(1 page)
|
| TM01 |
Director appointment termination date: August 31, 2020
filed on: 17th, February 2021
|
officers |
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(1 page)
|
| AP01 |
On July 20, 2020 new director was appointed.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 21, 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 21, 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 21, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 21, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates August 6, 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates November 1, 2019
filed on: 3rd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On November 1, 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 1, 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates November 1, 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 8th, November 2016
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates November 1, 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: August 24, 2016
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 24, 2016
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 16 Luxor Avenue Leeds LS8 5JX to Ark Hovingham Avenue Leeds LS8 3QY on June 22, 2016
filed on: 22nd, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 1, 2015, no shareholders list
filed on: 11th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On September 18, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On September 9, 2015 director's details were changed
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Hovingham Primary School Hovingham Avenue Leeds West Yorkshire LS8 3QY to 16 Luxor Avenue Leeds LS8 5JX on September 9, 2015
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On August 21, 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period extended from November 30, 2014 to December 31, 2014
filed on: 3rd, September 2015
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 1, 2014
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 1, 2014, no shareholders list
filed on: 1st, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 14th, November 2014
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 3, 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 1, 2013, no shareholders list
filed on: 3rd, December 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: November 15, 2013
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2013
|
resolution |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, November 2012
|
incorporation |
Free Download
(31 pages)
|