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Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 06/06/256 June 2025 | Appointment of Mr Dermot Daly as a director on 2025-06-02 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Tania Seher Mahmoud as a director on 2024-10-30 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 06/11/236 November 2023 | Secretary's details changed for Ms Sarah Helen Webb on 2023-10-17 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Termination of appointment of Caroline Daniela Kavan Woodford Hollick as a director on 2023-05-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 28/04/2228 April 2022 | Appointment of Ms Philippa Isabel Hough as a director on 2022-04-26 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Termination of appointment of Emma Claire Roe as a director on 2021-10-11 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MS CAROLINE DANIELA KAVAN WOODFORD HOLLICK |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS TANIA SEHER WILSON |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLAIRE ROE / 23/04/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLANDER |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MS SARAH HELEN WEBB |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON MCINTYRE |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM UNIT 21, MUNRO HOUSE DUKE STREET LEEDS LS9 8AG ENGLAND |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 24/01/2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM MUNRO HOUSE DUKE STREET LEEDS LS9 8AG ENGLAND |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O C/O WEST YORKSHIRE PLAYHOUSE WEST YORKSHIRE PLAYHOUSE PLAYHOUSE SQUARE QUARRY HILL LEEDS WEST YORKSHIRE LS2 7UP |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PETER CHARLES ROBINSON |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR MARK OTTO HOLLANDER |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISA RICHES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLAIRE ROE / 15/10/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA RICHES / 14/06/2016 |
| 02/06/162 June 2016 | 28/03/16 NO MEMBER LIST |
| 27/10/1527 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY SINGH |
| 21/05/1521 May 2015 | 28/03/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MS EMMA CLAIRE ROE |
| 03/04/143 April 2014 | 28/03/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MACPHERSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPOONER |
| 02/04/132 April 2013 | 28/03/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DAVID CHARLES ALEXANDER NICHOLSON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS ALISON JUDITH GRAEME ANDREWS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA REES |
| 07/03/137 March 2013 | SECRETARY APPOINTED MS ALISON JANE MCINTYRE |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND COLLIER |
| 20/03/1220 March 2012 | 20/02/12 NO MEMBER LIST |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O UNIT 20 MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE LS9 8AG ENGLAND |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM STUDIO 12 AIRE STREET WORKSHOPS, 30-34 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
| 10/03/1110 March 2011 | 20/02/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHES |
| 12/03/1012 March 2010 | 20/02/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BALBIR SINGH / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER SUTHERLAND / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA RICHES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHARINE MACPHERSON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA SPOONER / 11/03/2010 |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED EDMUND PETER COLLIER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MARGREE |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ELIZABETH JOANNA SPOONER |
| 21/05/0921 May 2009 | SECRETARY APPOINTED EMMA JANE REES |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MARTIN ALEXANDER SUTHERLAND |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 30-34 AIRE STREET STUDIO 12 AIRE STREET WORKSHOPS LEEDS WEST YORKSHIRE LS1 4HT |
| 29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGREE / 27/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MACPHERSON / 18/10/2007 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SINGH / 18/10/2007 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: STUDIO 11 AIRE STREET WORKSHOPS 30/34 AIRE STREET LEEDS LS1 4HT |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 15/03/0515 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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