CS01 |
Confirmation statement with no updates Thursday 21st September 2023
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st September 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 1st, June 2021
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
|
incorporation |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2021
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 26th January 2021
filed on: 18th, February 2021
|
capital |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th January 2021
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st September 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st September 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st September 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st September 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 21st September 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 21st September 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 21st September 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on Thursday 7th September 2017. Company's previous address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom.
filed on: 7th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 26th September 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change occurred on Monday 3rd October 2016. Company's previous address: C/O Baker Tilly Tax & Accounting Limited 2 Whitehall Quay Leeds West Yorkshire LS1 4HG.
filed on: 3rd, October 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 22nd October 2015
|
capital |
|
NEWINC |
Company registration
filed on: 26th, September 2014
|
incorporation |
Free Download
(19 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 26th September 2014
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|