Filed on: 18 Apr 2018
Form: PSC07 -
CESSATION OF SHAHZAD AHMED ILYAS AS A PSC
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Filed on: 18 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
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Filed on: 29 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
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Filed on: 10 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
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Filed on: 31 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2015 TO 30/04/2015
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Filed on: 23 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/15 FULL LIST
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Filed on: 15 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD AHMED ILYAS / 01/06/2013
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Filed on: 16 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUFAR SHAHEEN KHAN / 01/06/2013
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Filed on: 16 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/14 FULL LIST
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Filed on: 16 Apr 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
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Filed on: 16 Apr 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 24 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
WAHAB DIN BUILDINGS DOLLY LANE
LEEDS
WEST YORKSHIRE
LS9 7TU
UNITED KINGDOM
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Filed on: 16 May 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 25/03/2013
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Filed on: 8 May 2013
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NORTHONE (LEEDS) LIMITED
CERTIFICATE ISSUED ON 08/05/13
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Filed on: 8 May 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 25 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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