AP01 |
New director appointment on 2023/10/19.
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/19 - the day director's appointment was terminated
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed x-leisure (leeds ii) LIMITEDcertificate issued on 29/06/23
filed on: 29th, June 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, June 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/06/16.
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/06/16 - the day director's appointment was terminated
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 28th, September 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
2022/05/27 - the day director's appointment was terminated
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/27.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 5th, May 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
2021/05/01 - the day director's appointment was terminated
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/01.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 19th, January 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 22nd, November 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019/07/30 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/07/22 - the day director's appointment was terminated
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/22.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 20th, July 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 6th, June 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2017/01/11 director's details were changed
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2017/01/10
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2017/01/10
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/10. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/01/10
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/13 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 31st, May 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 23rd, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/06/13 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2014/12/31 to 2015/03/31
filed on: 14th, May 2015
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/13 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/30
|
capital |
|
CH01 |
On 2014/03/14 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/03/26 - the day director's appointment was terminated
filed on: 26th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/26.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/15 from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom
filed on: 15th, October 2013
|
address |
Free Download
(1 page)
|
TM02 |
2013/10/15 - the day secretary's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2013/10/15
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/13 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/01/25.
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 2013/01/24.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/01/24 - the day director's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 2013/01/24.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/01/24 - the day director's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/01/24 - the day director's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 17th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/13 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2011/09/19
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/13 with full list of members
filed on: 4th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 7th, June 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2011/03/18 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/18 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/28 from Lloyds Chambers 1 Portsoken Street London E1 8HZ
filed on: 28th, March 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/23.
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/03/22 - the day secretary's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2011/03/22
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 17th, September 2010
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on 2010/06/13
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/13 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/11/04.
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/04 - the day director's appointment was terminated
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 2nd, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/07/10 with shareholders record
filed on: 10th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 30th, April 2008
|
accounts |
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 17th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/03/31 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/23 Director resigned
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 2007/09/23 Secretary resigned
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(8 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/09/23 New secretary appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/09/23 New secretary appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 2007/09/23 Secretary resigned
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/23 Director resigned
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(8 pages)
|
288a |
On 2007/09/23 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 23/09/07 from: 179 great portland street london W1W 5LS
filed on: 23rd, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/07 from: 179 great portland street, london, W1W 5LS
filed on: 23rd, September 2007
|
address |
Free Download
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 12th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 12th, September 2007
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, August 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, August 2007
|
incorporation |
Free Download
(19 pages)
|
CERTNM |
Company name changed finlaw 573 LIMITEDcertificate issued on 10/08/07
filed on: 10th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed finlaw 573 LIMITEDcertificate issued on 10/08/07
filed on: 10th, August 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2007
|
incorporation |
Free Download
(23 pages)
|