TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 5th Dec 2023 director's details were changed
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, October 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Sep 2023
filed on: 17th, September 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 12th Sep 2023 director's details were changed
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Aug 2023 new director was appointed.
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jul 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jun 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Fri, 30th Apr 2021, company appointed a new person to the position of a secretary
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Apr 2021 director's details were changed
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2021
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Mar 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jan 2021
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Jan 2021
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Jan 2021
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Mar 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th Mar 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jun 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Jun 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 3rd Nov 2017 director's details were changed
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 31st Oct 2017
filed on: 31st, October 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2017
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, August 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Thu, 2nd Apr 2015 new director was appointed.
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2015
|
resolution |
|
AP03 |
On Tue, 6th Jan 2015, company appointed a new person to the position of a secretary
filed on: 3rd, February 2015
|
officers |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2015
|
incorporation |
Free Download
(12 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 21st, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 19th Jan 2015 new director was appointed.
filed on: 19th, January 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Nov 2014
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom on Fri, 16th Jan 2015 to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
filed on: 16th, January 2015
|
address |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Nov 2014
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 19th Nov 2014
filed on: 19th, November 2014
|
resolution |
|
CONNOT |
Notice of change of name
filed on: 19th, November 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lupfaw 390 LIMITEDcertificate issued on 19/11/14
filed on: 19th, November 2014
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 5th Jun 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|