| AA |
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, November 2022
|
incorporation |
Free Download
(8 pages)
|
| MR01 |
Registration of charge 073622150003, created on Tue, 18th Oct 2022
filed on: 28th, October 2022
|
mortgage |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(7 pages)
|
| MR01 |
Registration of charge 073622150002, created on Wed, 27th Oct 2021
filed on: 1st, November 2021
|
mortgage |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 14th Jul 2021
filed on: 14th, July 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Aug 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 2nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Aug 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Aug 2014
filed on: 14th, April 2015
|
accounts |
|
| AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 25th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Sat, 31st Aug 2013
filed on: 10th, April 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Fri, 31st Aug 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 24th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 19th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Wed, 31st Aug 2011
filed on: 24th, March 2011
|
accounts |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, January 2011
|
mortgage |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 10th Sep 2010: 100.00 GBP
filed on: 25th, September 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Wed, 8th Sep 2010 new director was appointed.
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 7th Sep 2010 - the day director's appointment was terminated
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 7th Sep 2010
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, September 2010
|
incorporation |
Free Download
(19 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|