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DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-07-31

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Statement of company's objects

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29/09/2329 September 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Particulars of variation of rights attached to shares

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29/09/2329 September 2023 Change of share class name or designation

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Director's details changed for Mrs Karen Louise Sherwood on 2022-05-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Change of details for Mr John Douglas Sherwood as a person with significant control on 2022-05-01

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13/05/2213 May 2022 Director's details changed for Mr John Douglas Sherwood on 2022-05-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LOUISE RIGBY / 01/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE ELIZABETH SHERWOOD / 01/05/2020

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18/11/1918 November 2019 31/07/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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22/03/1922 March 2019 31/07/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LOUISE SHERWOOD / 16/05/2015

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/05/1423 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/05/1423 May 2014 SAIL ADDRESS CHANGED FROM: C/O GLEEK CADMAN ROSS LLP 96 MARSH LANE LEEDS LS9 8SR GREAT BRITAIN

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/05/1329 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/05/1328 May 2013 SAIL ADDRESS CREATED

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 6 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN UNITED KINGDOM

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29/05/1229 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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29/05/1229 May 2012 CURREXT FROM 31/05/2012 TO 31/07/2012

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06/12/116 December 2011 DIRECTOR APPOINTED MISS FAYE ELIZABETH SHERWOOD

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06/12/116 December 2011 DIRECTOR APPOINTED MISS KATE LOUISE SHERWOOD

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SHERWOOD / 23/12/2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 633B ROUNDHAY ROAD OAKWOOD LEEDS WEST YORKSHIRE LS8 4BA

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SHERWOOD / 23/12/2010

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE SHERWOOD / 23/12/2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SHERWOOD / 22/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SHERWOOD / 22/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: STAMMERGATE HOUSE, STAMMERGATE LANE, LINTON WETHERBY WEST YORKSHIRE LS22 4JB

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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