| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, March 2024
|
gazette |
Free Download
(1 page)
|
| AD01 |
Address change date: 5th October 2022. New Address: C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX. Previous address: 1 East Parade Leeds LS1 2AD England
filed on: 5th, October 2022
|
address |
Free Download
(2 pages)
|
| TM02 |
26th July 2022 - the day secretary's appointment was terminated
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 26th July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
26th July 2022 - the day director's appointment was terminated
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
| CH03 |
On 7th January 2022 secretary's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 7th January 2022 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th January 2022 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 23rd September 2021. New Address: 1 East Parade Leeds LS1 2AD. Previous address: 72 Merrion Street Leeds LS2 8LW
filed on: 23rd, September 2021
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, September 2021
|
accounts |
Free Download
(79 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 8th January 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 1st, February 2021
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, December 2020
|
accounts |
Free Download
(78 pages)
|
| MR04 |
Satisfaction of charge 087061410007 in full
filed on: 6th, December 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 087061410009 in full
filed on: 14th, October 2019
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 087061410008 in full
filed on: 14th, October 2019
|
mortgage |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, August 2019
|
accounts |
Free Download
(70 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 14th, November 2018
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 14th, November 2018
|
accounts |
Free Download
(69 pages)
|
| MR01 |
Registration of charge 087061410009, created on 10th January 2018
filed on: 18th, January 2018
|
mortgage |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 087061410008, created on 10th January 2018
filed on: 18th, January 2018
|
mortgage |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 087061410007, created on 8th January 2018
filed on: 11th, January 2018
|
mortgage |
Free Download
(52 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(22 pages)
|
| MR04 |
Satisfaction of charge 087061410004 in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 087061410005 in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 087061410001 in full
filed on: 22nd, August 2017
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 087061410003 in full
filed on: 22nd, August 2017
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 087061410002 in full
filed on: 22nd, August 2017
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 087061410006 in full
filed on: 20th, June 2017
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 25th September 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(19 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, April 2015
|
auditors |
Free Download
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, April 2015
|
accounts |
Free Download
(18 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2015
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th September 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 1st October 2014: 8151917.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, February 2014
|
resolution |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 7th October 2013: 8151917.00 GBP
filed on: 4th, December 2013
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened from 30th September 2014 to 31st December 2013
filed on: 14th, November 2013
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2013
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 087061410006
filed on: 31st, October 2013
|
mortgage |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 087061410005
filed on: 31st, October 2013
|
mortgage |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 087061410004
filed on: 31st, October 2013
|
mortgage |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2013
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 087061410003
filed on: 21st, October 2013
|
mortgage |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 087061410002
filed on: 21st, October 2013
|
mortgage |
Free Download
(11 pages)
|
| MR01 |
Registration of charge 087061410001
filed on: 17th, October 2013
|
mortgage |
Free Download
(74 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2013
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2013
|
resolution |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 25th, September 2013
|
incorporation |
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|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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