CS01 |
Confirmation statement with no updates 2023/11/22
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/22
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/25
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/22
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/22
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/22
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/03/19. New Address: Floor 2 9 Portland Street Manchester M1 3BE. Previous address: Queens Court 24 Queen Street Manchester M2 5HX England
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/22
filed on: 5th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, March 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/22
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/03/20. New Address: Queens Court 24 Queen Street Manchester M2 5HX. Previous address: Third Floor 10 South Parade Leeds LS1 5QS
filed on: 20th, March 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/22 with full list of members
filed on: 5th, February 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2015
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2015
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/22 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2015/01/07
|
capital |
|
AD01 |
Address change date: 2014/07/22. New Address: Third Floor 10 South Parade Leeds LS1 5QS. Previous address: C/O Armstrong Watson, Central House, St. Paul's Street Leeds West Yorkshire LS1 2TE
filed on: 22nd, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/22 with full list of members
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/12/22 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/12/22 with full list of members
filed on: 5th, March 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/12/22 with full list of members
filed on: 17th, January 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011/01/17 director's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/01/17 secretary's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/03 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/22 with full list of members
filed on: 3rd, February 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2009/02/25 with shareholders record
filed on: 25th, February 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/07/2008
filed on: 11th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/01 with shareholders record
filed on: 1st, May 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/01/11 New secretary appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/11 Secretary resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/11 Director resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/11 Secretary resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/11 New secretary appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/11 Director resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, December 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2006
|
incorporation |
Free Download
(15 pages)
|