TM01 |
Fri, 17th Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Nov 2023
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 20th Sep 2023: 151.07 GBP
filed on: 21st, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2023: 148.56 GBP
filed on: 20th, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Jun 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 10th May 2023: 141.84 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120712250001, created on Wed, 8th Feb 2023
filed on: 13th, February 2023
|
mortgage |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 27th Sep 2022: 138.09 GBP
filed on: 27th, September 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Thu, 7th Jul 2022 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Jun 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th May 2022: 133.92 GBP
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, December 2021
|
resolution |
Free Download
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 129.77 GBP
filed on: 20th, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Jun 2021
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 26th May 2021. New Address: 1 the Embankment Neville Street Leeds LS1 4DW. Previous address: 1 Aire Street Leeds LS1 4PR England
filed on: 26th, May 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 10th May 2021: 116.79 GBP
filed on: 13th, May 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 9th Mar 2021
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 9th Mar 2021
filed on: 10th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Mar 2021: 114.88 GBP
filed on: 10th, March 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 20th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Jun 2020
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Aug 2020 to Fri, 31st Jul 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 24th Sep 2019. New Address: 1 Aire Street Leeds LS1 4PR. Previous address: 12 Princess Square Harrogate North Yorkshire HG1 1LY United Kingdom
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2019: 100.00 GBP
filed on: 3rd, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2019
|
resolution |
Free Download
(28 pages)
|
AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 26th Jun 2019: 1.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Mon, 31st Aug 2020
filed on: 26th, June 2019
|
accounts |
Free Download
(1 page)
|