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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Hannah Farley as a director on 2024-05-23

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-12-31

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11/01/2511 January 2025 Confirmation statement made on 2024-12-20 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2023-12-20 with no updates

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Registered office address changed from The Holbeck Jenkinson Lawn Leeds LS11 9QX England to 131 Water Lane Leeds LS11 9UD on 2023-02-10

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10/02/2310 February 2023 Termination of appointment of Rachel Ingle-Teare as a director on 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-20 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2021-12-20 with no updates

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06/08/216 August 2021 Memorandum and Articles of Association

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06/08/216 August 2021 Statement of company's objects

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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16/07/2116 July 2021 Appointment of Ms Victoria Jane Ackroyd as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Chemeana Lacey as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Miss Rachel Marriner as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Mr Dermot Daly as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Ms Hannah Farley as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Mr Christopher Adam Lloyd as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Ms Rachel Ingle-Teare as a director on 2021-07-14

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14/07/2114 July 2021 Cessation of Antony Jones as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Cessation of Chemeana Lacey as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Cessation of Elvi Nico Piper as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Notification of a person with significant control statement

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14/07/2114 July 2021 Termination of appointment of Antony Jones as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Elvi Nico Piper as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Richard Thomas Priestley as a director on 2021-07-14

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16/04/2116 April 2021 DIRECTOR APPOINTED MR RICHARD THOMAS PRIESTLEY

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/03/208 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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01/09/191 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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