CHANGES TO COME LIMITED

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DateDescription
08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MISS LAURA PATERSON DOYLE / 09/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PORTER / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PATERSON DOYLE / 09/12/2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 63 DELVES WOOD ROAD BEAUMONT PARK HUDDERSFIELD HD4 7AS ENGLAND

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MISS LAURA PATERSON DOYLE / 09/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PORTER / 09/12/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PORTER / 18/07/2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MISS LAURA PATERSON DOYLE / 18/07/2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 881 MANCHESTER ROAD LINTHWAITE HUDDERSFIELD HD7 5NE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT PORTER

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MISS LAURA PATERSON DOYLE / 18/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 30/08/2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 340 BIRKBY ROAD HUDDERSFIELD HD2 2DB ENGLAND

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22/09/1622 September 2016 23/08/16 STATEMENT OF CAPITAL GBP 100

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22/09/1622 September 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 399 BRADLEY ROAD HUDDERSFIELD HD2 2JS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM FLAT 509 CRISPIN LOFTS NEW YORK ROAD LEEDS WEST YORKSHIRE LS2 7PF

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PATERSON DOYLE / 05/09/2014

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM: 123 BELGRAVE ROAD DARWEN LANCASHIRE BB3 2SF ENGLAND

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15/08/1415 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PATERSON DOYLE / 07/05/2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 123 BELGRAVE ROAD, DARWEN, BLACKBURN, BB3 2SF, UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 SAIL ADDRESS CHANGED FROM: APARTMENT 57 CROWN STREET BUILDING 2 CROWN STREET LEEDS LS2 7DA

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24/07/1324 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, APARTMENT 57 CROWN STREET BUILDING, 2 CROWN STREET, LEEDS, LS2 7DA, UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PATERSON DOYLE / 10/08/2012

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10/08/1210 August 2012 SAIL ADDRESS CHANGED FROM: 10 GRAND STAND SCAPEGOAT HILL, GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4NQ

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 10 GRAND STAND, SCAPEGOAT HILL, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4NQ, UNITED KINGDOM

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PATERSON DOYLE / 31/12/2009

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07/09/107 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 10 GRANDSTAND, SCAPEGOAT HILL, HUDDERSFIELD, WEST YORKSHIRE, HD7 4NQ, UK

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual return made up to 18 July 2009 with full list of shareholders

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01/05/091 May 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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13/08/0813 August 2008 DIRECTOR APPOINTED MS LAURA PATERSON DOYLE

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS, ENGLAND

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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