GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, April 2022
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gazette |
Free Download
(1 page)
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AD01 |
Registered office address changed from 4th Floor Fountain House South Parade Leeds West Yorkshire LS1 5QX to C/O Frp, Minerva, 29 East Parade Leeds LS1 5PS on March 1, 2021
filed on: 1st, March 2021
|
address |
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(2 pages)
|
CS01 |
Confirmation statement with updates November 10, 2020
filed on: 14th, January 2021
|
confirmation statement |
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(4 pages)
|
PSC04 |
Change to a person with significant control November 10, 2020
filed on: 10th, December 2020
|
persons with significant control |
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(2 pages)
|
CH01 |
On November 10, 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control November 10, 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 10, 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 31st, January 2020
|
accounts |
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(11 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2019
filed on: 13th, November 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, January 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067454310002, created on November 7, 2018
filed on: 7th, November 2018
|
mortgage |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2017
filed on: 5th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 14th, November 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from November 28, 2016 to December 31, 2016
filed on: 8th, June 2017
|
accounts |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 17th, January 2017
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with updates November 10, 2016
filed on: 25th, November 2016
|
confirmation statement |
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(6 pages)
|
AA01 |
Previous accounting period shortened from November 29, 2015 to November 28, 2015
filed on: 24th, August 2016
|
accounts |
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(1 page)
|
AR01 |
Annual return made up to November 10, 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on December 21, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 28th, November 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2014 to November 29, 2014
filed on: 24th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 7th, October 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to November 10, 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 28th, October 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to November 10, 2012 with full list of members
filed on: 28th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 24th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 10, 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 3rd, October 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to November 10, 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 25th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 10, 2009 with full list of members
filed on: 28th, January 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, January 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 25, 2010. Old Address: 4Th Floor Fountain House South Parade Leeds West Yorkshire LS1 5JF
filed on: 25th, January 2010
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 21, 2010
filed on: 21st, January 2010
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/2009 from armstrong watson central house 47 st pauls street leeds west yorkshire LS1 2TE
filed on: 27th, February 2009
|
address |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, January 2009
|
mortgage |
Free Download
(4 pages)
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CERTNM |
Company name changed BJW141035 LIMITEDcertificate issued on 05/01/09
filed on: 3rd, January 2009
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, December 2008
|
incorporation |
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(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/2008 from c/o armstrong watson central house 47 st paul`s street leeds west yorkshire LS1 2TE uk
filed on: 12th, December 2008
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 10th, November 2008
|
incorporation |
Free Download
(18 pages)
|