| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023-08-10
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 31st, August 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2022-01-28
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2022-01-28
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 3rd, September 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2021-08-29
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, September 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2020-08-29
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2019-08-29
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2019-09-30 to 2020-03-31
filed on: 3rd, September 2019
|
accounts |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control 2019-04-08
filed on: 3rd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2019-09-02
filed on: 2nd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 066843670002, created on 2019-04-08
filed on: 17th, April 2019
|
mortgage |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on 2019-04-08
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-04-08
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-04-08
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-04-08
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 21st, March 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2018-08-29
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 21st, February 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2017-08-29
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 20th, March 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-29
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2016-01-29 director's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF. Change occurred on 2015-12-22. Company's previous address: Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF.
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015-03-01 director's details were changed
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-29
filed on: 11th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, March 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-29
filed on: 12th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 25th, April 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2012-10-07 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-29
filed on: 9th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-09-09: 140000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 13th, March 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-29
filed on: 10th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 24th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-29
filed on: 2nd, September 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 5th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-29
filed on: 7th, September 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-08-29 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 20th, April 2010
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Accounting period ending changed to 2009-08-31 (was 2009-09-30).
filed on: 15th, October 2009
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 22/09/2009 from unit 2C harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF united kingdom
filed on: 22nd, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/2009 from unit 24 president building saville street east sheffield south yorkshire S4 7UQ
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 14th, October 2008
|
miscellaneous |
Free Download
(15 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 13th, October 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008-10-13 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-10-13 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 30/09/08
filed on: 13th, October 2008
|
capital |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, October 2008
|
mortgage |
Free Download
(3 pages)
|
| 288a |
On 2008-10-08 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 29th, August 2008
|
incorporation |
Free Download
(16 pages)
|