| TM01 |
Director's appointment was terminated on 2023-09-01
filed on: 11th, October 2023
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2022-08-31
filed on: 14th, March 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2021-08-31
filed on: 1st, April 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2020-08-31
filed on: 22nd, December 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to 2019-08-31
filed on: 17th, January 2020
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2018-08-31
filed on: 22nd, January 2019
|
accounts |
Free Download
(12 pages)
|
| CONNOT |
Change of name notice
filed on: 23rd, August 2018
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-23
filed on: 23rd, August 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-08-31
filed on: 13th, February 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to 2016-08-31
filed on: 14th, March 2017
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on 2016-08-12
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2015-08-31
filed on: 26th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-08
filed on: 5th, November 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-11-05: 20000.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2015-04-13
filed on: 26th, April 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2015-04-13
filed on: 26th, April 2015
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2015-04-13
filed on: 26th, April 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2014-08-31
filed on: 25th, March 2015
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on 2015-03-03
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-08
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2013-08-31
filed on: 26th, February 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-08
filed on: 4th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2012-08-31
filed on: 19th, March 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-08
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012-10-08 director's details were changed
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-10-08 director's details were changed
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012-10-08 secretary's details were changed
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2011-08-31
filed on: 1st, May 2012
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-08
filed on: 7th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2010-08-31
filed on: 27th, May 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-08
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2009-08-31
filed on: 23rd, February 2010
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on 2010-02-05
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-08
filed on: 9th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009-10-08 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-08 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-08 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-08-31
filed on: 7th, April 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 17th, October 2008
|
miscellaneous |
Free Download
(8 pages)
|
| 123 |
Nc inc already adjusted 21/05/08
filed on: 9th, October 2008
|
capital |
Free Download
(1 page)
|
| 288b |
On 2008-06-12 Appointment terminated director
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/2008 from lupton fawcett yorkshire house, east parade leeds west yorkshire LS1 5BD
filed on: 12th, June 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-06-12 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-06-12 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-06-12 Director and secretary appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-06-12 Appointment terminated secretary
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, June 2008
|
incorporation |
Free Download
(13 pages)
|
| CERTNM |
Company name changed lupfaw 238 LIMITEDcertificate issued on 05/06/08
filed on: 4th, June 2008
|
change of name |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/10/2008 to 31/08/2008
filed on: 30th, May 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, May 2008
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, May 2008
|
incorporation |
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(20 pages)
|