PSC04 |
Change to a person with significant control April 6, 2016
filed on: 9th, May 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 9th, May 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, August 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 7, 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, July 2023
|
gazette |
Free Download
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 24th, January 2023
|
resolution |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 24th, January 2023
|
incorporation |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates May 7, 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control August 20, 2020
filed on: 20th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 20, 2020
filed on: 20th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 25, 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 23, 2015: 900.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2013
filed on: 9th, September 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 9th, September 2014
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, January 2014
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, September 2013
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to January 31, 2013 (was March 31, 2013).
filed on: 9th, July 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2013
|
resolution |
Free Download
(1 page)
|
AP01 |
On April 4, 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 29, 2012: 1000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on June 24, 2011
filed on: 24th, June 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 24, 2011
filed on: 24th, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2011
filed on: 24th, June 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2010
filed on: 2nd, July 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/01/2008
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to September 5, 2008 - Annual return with full member list
filed on: 5th, September 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
288a |
On July 2, 2007 New secretary appointed;new director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On July 2, 2007 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 2, 2007 New secretary appointed;new director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 2, 2007 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(15 pages)
|