| AA |
Small company accounts for the period up to February 28, 2023
filed on: 4th, March 2024
|
accounts |
Free Download
(20 pages)
|
| AD01 |
New registered office address Ground Floor, 13/14 Park Place, Leeds LS1 2SJ. Change occurred on January 19, 2024. Company's previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom.
filed on: 19th, January 2024
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 5, 2024) of a secretary
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 5, 2024
filed on: 19th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ. Change occurred on January 19, 2024. Company's previous address: Central House 47 st. Pauls Street Leeds LS1 2TE England.
filed on: 19th, January 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 21, 2023
filed on: 21st, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 19, 2023
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 1, 2023 new director was appointed.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to February 28, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to February 28, 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On November 1, 2020 new director was appointed.
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to February 29, 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on November 5, 2020
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 23rd, January 2020
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to February 28, 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to February 28, 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to February 28, 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to February 29, 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2016
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 1, 2016) of a secretary
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, April 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 15th, April 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On February 9, 2016 director's details were changed
filed on: 9th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 9, 2016 director's details were changed
filed on: 9th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to April 30, 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2016 to February 28, 2016
filed on: 15th, December 2015
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2015
|
resolution |
Free Download
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Central House 47 st. Pauls Street Leeds LS1 2TE. Change occurred on December 4, 2015. Company's previous address: 3 Queen Street London W1J 5PA.
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 2, 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 2, 2015) of a secretary
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 2, 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 2nd, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 2, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 3rd, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 2nd, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 2, 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 25th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 26th, November 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 19th, April 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on October 11, 2011
filed on: 11th, October 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 27, 2011 director's details were changed
filed on: 22nd, September 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 14th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 28th, April 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On March 31, 2011 director's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 31, 2011 director's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to April 30, 2011
filed on: 11th, February 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 4, 2010. Old Address: Pickwell Manor Georgeham Braunton Devon EX33 1LA England
filed on: 4th, November 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On July 5, 2010 new director was appointed.
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, March 2010
|
incorporation |
Free Download
(22 pages)
|