AA |
Micro company accounts made up to 2022-12-31
filed on: 21st, December 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2023-12-20 director's details were changed
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 119438120008, created on 2023-05-15
filed on: 25th, May 2023
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-11
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-16
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB England to 5-9 Upper Brown Street Upper Brown Street Leicester LE1 5TE on 2023-03-08
filed on: 8th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-31
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 28th, December 2022
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 119438120007, created on 2022-12-06
filed on: 9th, December 2022
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 119438120006, created on 2022-12-06
filed on: 9th, December 2022
|
mortgage |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-11
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 2021-12-08
filed on: 8th, December 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-09
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2021-11-09
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 119438120005, created on 2021-11-04
filed on: 5th, November 2021
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 119438120004, created on 2021-11-04
filed on: 5th, November 2021
|
mortgage |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Workspace 9 Citu Leeds LS11 6AD England to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 2021-07-23
filed on: 23rd, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-11
filed on: 1st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 119438120003, created on 2021-01-08
filed on: 11th, January 2021
|
mortgage |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, October 2020
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-03
filed on: 3rd, August 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-04-12
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2019-04-12
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-11
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-02-01
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-01-20 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 119438120001, created on 2019-11-08
filed on: 15th, November 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 119438120002, created on 2019-11-08
filed on: 15th, November 2019
|
mortgage |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2020-04-30 to 2019-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, April 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-04-12: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|