TM01 |
Director appointment termination date: August 27, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On August 21, 2023 new director was appointed.
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
On April 21, 2021 new director was appointed.
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 21, 2021
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 21, 2021
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(2 pages)
|
AP04 |
On July 28, 2020 - new secretary appointed
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on August 7, 2020
filed on: 7th, August 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 17, 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
AP03 |
On November 10, 2017 - new secretary appointed
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 9, 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(2 pages)
|
CH03 |
On September 27, 2016 secretary's details were changed
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on January 5, 2016: 24.00 GBP
|
capital |
|
AD01 |
Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on January 5, 2016
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on October 28, 2014
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On October 28, 2014 - new secretary appointed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 12th, August 2013
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 9, 2013. Old Address: C/O C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom
filed on: 9th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(2 pages)
|
AP03 |
On January 16, 2012 - new secretary appointed
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 16, 2012
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 14th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on October 26, 2010
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On May 20, 2010 - new secretary appointed
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on May 13, 2010
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On May 13, 2010 - new secretary appointed
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 13, 2010. Old Address: C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB
filed on: 13th, May 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, April 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 8, 2009. Old Address: Suite 2D Josephs Well Hanover Walk Leeds LS3 1AB
filed on: 8th, November 2009
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to December 15, 2008
filed on: 15th, December 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, August 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(5 pages)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
288b |
On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 3, 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 3, 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On August 28, 2007 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(3 pages)
|
288b |
On August 28, 2007 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/07 from: 27 clarendon road, boston spa wetherby west yorkshire LS23 6NG
filed on: 1st, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/07 from: 27 clarendon road, boston spa wetherby west yorkshire LS23 6NG
filed on: 1st, March 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(5 pages)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(11 pages)
|