Date | Document Type | Document Description |
---|
2024-10-15 | | SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN SLIMMING on 2024-10-14 |
2024-10-15 | | Director's details changed for Mrs Jane Helen Slimming on 2024-10-14 |
2024-10-15 | | Change of details for Mrs Jane Helen Slimming as a person with significant control on 2024-10-14 |
2024-10-14 | | REGISTERED OFFICE CHANGED ON 14/10/24 FROM Zeal Media Limited Platform New Station Street Leeds LS1 4JB England |
2024-08-15 | | Unaudited abridged accounts made up to 2024-03-31 |
2024-01-30 | | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES |
2023-10-11 | | Change of details for Mrs Jane Helen Rutter as a person with significant control on 2023-09-10 |
2023-10-11 | | SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN RUTTER on 2023-09-10 |
2023-10-11 | | Director's details changed for Mrs Jane Helen Rutter on 2023-09-10 |
2023-09-06 | | Unaudited abridged accounts made up to 2023-03-31 |
2023-02-13 | | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES |
2022-02-09 | | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES |
2022-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES |
2022-01-12 | | Memorandum articles filed |
2022-01-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-11-17 | PSC04 | Change of details for Mrs Jane Helen Rutter as a person with significant control on 2021-11-16 |
2021-11-16 | CH01 | Director's details changed for Ms Jane Helen Rutter on 2021-11-16 |
2021-11-16 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN RUTTER on 2021-11-16 |
2021-11-16 | PSC04 | Change of details for Mrs Jane Helen Rutter as a person with significant control on 2021-11-16 |
2021-11-12 | RES01 | ADOPT ARTICLES 12/11/21 |
2021-11-10 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
2021-04-08 | PSC04 | Change of details for Mrs Jane Helen Rutter as a person with significant control on 2021-04-08 |
2021-04-08 | CH01 | Director's details changed for Ms Jane Helen Rutter on 2021-04-08 |
2021-04-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN RUTTER on 2021-04-08 |
2021-01-07 | PSC04 | Change of details for Mrs Jane Helen Rutter as a person with significant control on 2021-01-07 |
2021-01-07 | CH01 | Director's details changed for Mrs Jane Helen Rutter on 2021-01-07 |
2020-07-29 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution alteration of articles
|
2020-07-29 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-07-15 | SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 12000 |
2020-06-22 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-29 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES |
2019-07-16 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-30 | RP04CS01 | Second filing of Confirmation Statement dated 24/03/2018 |
2019-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM Marshalls Mill Marshall Street Leeds LS11 9YJ England |
2018-04-10 | AD03 | Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN |
2018-04-10 | AD02 | Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN |
2018-04-10 | LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 11500 |
2018-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
2018-02-27 | SH08 | Change of share class name or designation |
2018-02-23 | RES12 | Resolution of varying share rights or name |
2018-02-23 | RES01 | ADOPT ARTICLES 19/02/2018 |
2017-09-05 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-08 | LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 |
2017-05-08 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2016-11-11 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Tower Works Globe Road Leeds LS11 5QG |
2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-04-06 | AR01 | 24/03/16 ANNUAL RETURN FULL LIST |
2015-10-27 | CH01 | Director's details changed for Jane Helen Slimming on 2015-09-20 |
2015-10-27 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HELEN SLIMMING on 2015-09-20 |
2015-07-27 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-01 | LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 10000 |
2015-05-01 | AR01 | 24/03/15 ANNUAL RETURN FULL LIST |
2015-03-26 | CH01 | Director's details changed for Jane Helen Slimming on 2014-11-30 |
2015-03-26 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HELEN SLIMMING on 2014-11-30 |
2014-10-24 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-09 | CH01 | Director's details changed for Jane Helen Slimming on 2014-06-17 |
2014-07-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HELEN SLIMMING on 2014-06-17 |
2014-05-23 | LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-05-23 | AR01 | 24/03/14 ANNUAL RETURN FULL LIST |
2013-08-28 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP |
2013-04-16 | AR01 | 24/03/13 ANNUAL RETURN FULL LIST |
2012-05-09 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-02 | AR01 | 24/03/12 FULL LIST |
2011-10-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORR |
2011-08-25 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 | AR01 | 24/03/11 FULL LIST |
2010-04-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
13 STRATHMORE DRIVE
BAILDON
WEST YORKSHIRE
BD17 5LP |
2010-03-24 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-03-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |