AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st August 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st August 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 25th, November 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st August 2019
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2018.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2018.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st February 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st August 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 7th, December 2016
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Monday 1st August 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 1st August 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 7th May 2015) of a secretary
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th May 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 30th November 2014
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 28th, December 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th December 2014
filed on: 24th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 1st December 2014) of a secretary
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Real Life Options David Wandless House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU. Change occurred on Thursday 18th September 2014. Company's previous address: Real Life Options a1 Business Park, Knottingley Road Knottingley West Yorkshire WF11 0BL England.
filed on: 18th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 1st August 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 081646740001
filed on: 26th, October 2013
|
mortgage |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2013
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th September 2013
filed on: 10th, September 2013
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, September 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 29th, August 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd January 2013 director's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 1st August 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thursday 3rd January 2013 director's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 11th January 2013 from Churchill House 29 Mill Hill Road Pontefract WF8 4HY United Kingdom
filed on: 11th, January 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Saturday 31st August 2013.
filed on: 1st, August 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2012
|
incorporation |
|