AP03 |
On 2024-03-27 - new secretary appointed
filed on: 5th, April 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2024-03-27
filed on: 4th, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-02-10
filed on: 15th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094324920004, created on 2023-09-29
filed on: 3rd, October 2023
|
mortgage |
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2023-02-28
filed on: 13th, September 2023
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 2023-08-14
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-10
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-02-28
filed on: 24th, August 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-10
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094324920002, created on 2021-09-24
filed on: 11th, October 2021
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 094324920003, created on 2021-09-24
filed on: 11th, October 2021
|
mortgage |
Free Download
(37 pages)
|
AA |
Full accounts data made up to 2021-02-28
filed on: 10th, June 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-10
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2020-10-28 - new secretary appointed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-10-28
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-02-29
filed on: 21st, August 2020
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2020-04-22
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-10
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-09-25
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-02-28
filed on: 18th, June 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-10
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-07-10
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-02-28
filed on: 11th, June 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2018-02-10
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-02-28
filed on: 4th, September 2017
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, August 2017
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, August 2017
|
incorporation |
Free Download
(19 pages)
|
MR01 |
Registration of charge 094324920001, created on 2017-08-18
filed on: 22nd, August 2017
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2017-02-10
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-02-29
filed on: 8th, November 2016
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-07-01
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016-07-01 - new secretary appointed
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-10 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House 47 st Pauls Street Leeds LS1 2TE on 2015-10-20
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-23
filed on: 27th, April 2015
|
officers |
Free Download
|
CERTNM |
Company name changed reward capital finance LIMITEDcertificate issued on 26/03/15
filed on: 26th, March 2015
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 26th, March 2015
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-28
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-28
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2015
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|