| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX. Change occurred on Tuesday 13th October 2020. Company's previous address: Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom.
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH. Change occurred on Friday 17th April 2020. Company's previous address: Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW.
filed on: 17th, April 2020
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 10th, December 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 14th, August 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 25th April 2016
|
capital |
|
| AD01 |
New registered office address Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW. Change occurred on Tuesday 2nd February 2016. Company's previous address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY.
filed on: 2nd, February 2016
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 2nd, October 2015
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, May 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 28th, May 2015
|
capital |
Free Download
(2 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th May 2015
filed on: 28th, May 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th April 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 20th May 2015
|
capital |
|
| AD01 |
New registered office address Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change occurred on Wednesday 4th February 2015. Company's previous address: Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP.
filed on: 4th, February 2015
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, October 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th April 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 1st May 2014
|
capital |
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 10th March 2014 from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th April 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 28th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th April 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, April 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th April 2010
filed on: 21st, April 2010
|
annual return |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Thursday 11th February 2010 from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP
filed on: 11th, February 2010
|
address |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 22nd, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 23rd April 2009 - Annual return with full member list
filed on: 23rd, April 2009
|
annual return |
Free Download
(5 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Friday 18th April 2008 - Annual return with full member list
filed on: 18th, April 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 19/03/07 from: woodhouse back lane woolley wakefield west yorkshire WF4 2JT
filed on: 19th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/03/07 from: woodhouse back lane woolley wakefield west yorkshire WF4 2JT
filed on: 19th, March 2007
|
address |
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 11th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 11th, October 2006
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Monday 5th June 2006. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Monday 5th June 2006. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2006
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/05/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/05/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, April 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 13th, April 2006
|
incorporation |
Free Download
(16 pages)
|