AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, February 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 070828440001, created on April 11, 2022
filed on: 21st, April 2022
|
mortgage |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates November 20, 2021
filed on: 13th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, November 2021
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control April 1, 2021
filed on: 25th, May 2021
|
persons with significant control |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control April 1, 2021
filed on: 25th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 7th, December 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On November 20, 2012 director's details were changed
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On November 20, 2011 director's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 28th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, August 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 10, 2011. Old Address: C/O Brown Butler 2Nd Floor, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom
filed on: 10th, May 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 21st, December 2009
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2009
|
incorporation |
Free Download
(22 pages)
|