AA |
Group of companies' accounts made up to April 30, 2023
filed on: 16th, December 2023
|
accounts |
Free Download
(66 pages)
|
AP01 |
On November 23, 2023 new director was appointed.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 23, 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 23, 2023 new director was appointed.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 23, 2023 new director was appointed.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(64 pages)
|
CH01 |
On November 24, 2022 director's details were changed
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 24, 2022 new director was appointed.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 24, 2022 new director was appointed.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(62 pages)
|
AP01 |
On November 25, 2021 new director was appointed.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 7, 2021
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On June 21, 2021 new director was appointed.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 2, 2021 new director was appointed.
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(37 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2019
filed on: 20th, September 2019
|
accounts |
Free Download
(44 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On November 30, 2018 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2018
filed on: 25th, July 2018
|
accounts |
Free Download
(44 pages)
|
SH20 |
Statement by Directors
filed on: 4th, July 2018
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on July 4, 2018: 6350000.00 GBP
filed on: 4th, July 2018
|
capital |
Free Download
(55 pages)
|
CAP-SS |
Solvency Statement dated 14/06/18
filed on: 4th, July 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, July 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2017
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 27, 2017
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On November 27, 2017 new director was appointed.
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 26th, July 2017
|
accounts |
Free Download
(43 pages)
|
SH19 |
Capital declared on February 8, 2017: 5325000.00 GBP
filed on: 8th, February 2017
|
capital |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, January 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, January 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/11/16
filed on: 22nd, January 2017
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(43 pages)
|
SH19 |
Capital declared on May 9, 2016: 5450000.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(44 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 15th, April 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/03/16
filed on: 15th, April 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, April 2016
|
resolution |
Free Download
|
AD01 |
New registered office address 1 City Walk Leeds West Yorkshire LS11 9DX. Change occurred on March 4, 2016. Company's previous address: 1 City Walk Leeds LS11 9DX England.
filed on: 4th, March 2016
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 City Walk Leeds LS11 9DX. Change occurred on February 29, 2016. Company's previous address: Belgrave Hall Belgrave Street Leeds West Yorkshire LS2 8DD.
filed on: 29th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(43 pages)
|
CAP-SS |
Solvency Statement dated 23/07/15
filed on: 11th, August 2015
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, August 2015
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, August 2015
|
resolution |
Free Download
|
SH19 |
Capital declared on August 11, 2015: 5450000.00 GBP
filed on: 11th, August 2015
|
capital |
Free Download
(43 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2014
|
incorporation |
Free Download
(33 pages)
|
CERTNM |
Company name changed hgf (2014) LIMITEDcertificate issued on 15/05/14
filed on: 15th, May 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, May 2014
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 15, 2014: 5575000.00 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(42 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2014
|
incorporation |
Free Download
(47 pages)
|
SH01 |
Capital declared on April 15, 2014: 825000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|