AP04 |
On Tuesday 16th January 2024 - new secretary appointed
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 28th July 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th June 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2022.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2022.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th January 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to 2 Riverside Way Leeds LS1 4EH on Monday 10th January 2022
filed on: 10th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th June 2021
filed on: 23rd, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On Wednesday 20th January 2021 - new secretary appointed
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th January 2021
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH on Monday 28th September 2020
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 17th January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 31st, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th June 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(2 pages)
|
AP03 |
On Friday 10th November 2017 - new secretary appointed
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 9th November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2017
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(2 pages)
|
CH03 |
On Tuesday 27th September 2016 secretary's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 15th, July 2016
|
annual return |
Free Download
(6 pages)
|
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 Friday 15th July 2016
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Friday 15th July 2016
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th June 2015 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th August 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 6th, March 2015
|
accounts |
Free Download
(2 pages)
|
AP03 |
On Tuesday 2nd September 2014 - new secretary appointed
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 8th July 2013 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 24th June 2014 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th June 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 9th July 2013 from 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 Monday 24th June 2013 with full list of members
filed on: 24th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 11th, January 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th June 2012 with full list of members
filed on: 4th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 31st December 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 16th January 2012
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 16th January 2012 - new secretary appointed
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012.
filed on: 26th, September 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2011
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|