AD01 |
Registered office address changed from 23 Beckhill Vale Leeds Yorkshire LS7 2RN to C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4HB on Monday 21st November 2022
filed on: 21st, November 2022
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address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Former One Sub Sea Queen Street Leeds LS10 1SB England to 23 Beckhill Vale Leeds Yorkshire LS7 2RN on Wednesday 9th November 2022
filed on: 9th, November 2022
|
address |
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th August 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 15th August 2022
filed on: 16th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 8th July 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 9th June 2022.
filed on: 19th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 9th June 2022
filed on: 18th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 9th June 2022
filed on: 18th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th June 2022
filed on: 18th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th June 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 9th June 2022.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th June 2022
filed on: 10th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th June 2022
filed on: 10th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 9th June 2022
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 9th June 2022
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th June 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Beckhill Vale Leeds LS7 2RN to Former One Sub Sea Queen Street Leeds LS10 1SB on Monday 6th June 2022
filed on: 6th, June 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th June 2022
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 6th June 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 6th June 2022
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th June 2022.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 6th June 2022
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th January 2022
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th January 2021
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 13th July 2020
filed on: 13th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th July 2020.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 12th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 12th February 2020
filed on: 12th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 12th February 2020
filed on: 12th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th January 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th January 2019
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Saturday 25th February 2017
filed on: 16th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd April 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd April 2017
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tuesday 28th February 2017 director's details were changed
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 25th February 2017.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 25th February 2017
filed on: 6th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 3rd April 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 3rd April 2015 with full list of members
filed on: 15th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th April 2015
|
capital |
|
AP01 |
New director appointment on Wednesday 18th June 2014.
filed on: 18th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 18th June 2014 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th June 2014
filed on: 18th, June 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2014
|
incorporation |
Free Download
(38 pages)
|