CS01 |
Confirmation statement with no updates Monday 29th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, May 2023
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th December 2021.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, July 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 5th March 2020
filed on: 5th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th March 2020.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th October 2019
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd June 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 2nd February 2018
filed on: 2nd, February 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
New registered office address Unit 1 Victoria Gate Eastgate Leeds LS2 7JL. Change occurred on Thursday 1st February 2018. Company's previous address: Victoria Gate Casino Eastgate Leeds LS2 7JL England.
filed on: 1st, February 2018
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 090984680003, created on Friday 27th October 2017
filed on: 8th, November 2017
|
mortgage |
Free Download
(81 pages)
|
MR01 |
Registration of charge 090984680002, created on Monday 11th September 2017
filed on: 12th, September 2017
|
mortgage |
Free Download
(11 pages)
|
AD01 |
New registered office address Victoria Gate Casino Eastgate Leeds LS2 7JL. Change occurred on Monday 21st August 2017. Company's previous address: 11 John Princes Street London W1G 0JR.
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th August 2017
filed on: 18th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(19 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd June 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 14th November 2016) of a secretary
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 11th, July 2016
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2016
|
resolution |
Free Download
(28 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2016. Originally it was Thursday 30th June 2016
filed on: 1st, March 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th February 2016.
filed on: 25th, February 2016
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 090984680001, created on Wednesday 17th February 2016
filed on: 22nd, February 2016
|
mortgage |
Free Download
(82 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2014
|
incorporation |
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd June 2014
|
capital |
|