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Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Director's details changed for Ms Ceri Wilson on 2024-09-03 |
| 04/09/244 September 2024 | Director's details changed for Mr Mahmoud El Sabouni on 2024-09-03 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Noel Andrew Brittain Nowosielski as a director on 2024-01-20 |
| 09/02/249 February 2024 | Termination of appointment of Jonathan Long as a director on 2024-01-20 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 06/06/236 June 2023 | Appointment of Ms Lisa Martin as a director on 2023-05-24 |
| 27/04/2327 April 2023 | Termination of appointment of Janice Gupta Gwilliam as a director on 2023-03-27 |
| 27/04/2327 April 2023 | Appointment of Ms Ceri Wilson as a director on 2023-03-27 |
| 27/04/2327 April 2023 | Termination of appointment of William Robert Urry as a director on 2023-01-23 |
| 27/04/2327 April 2023 | Termination of appointment of Yoshiko Hazel Stokoe as a director on 2023-03-27 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Lindewe Akhona Ndudane as a director on 2021-11-01 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM OAK HOUSE PARK LANE LEEDS WEST YORKSHIRE LS3 1EL UNITED KINGDOM |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MAHMOUD EL SABOUNI |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GUILAINE BRUTUS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CUDBY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CASTLE |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JONATHAN LONG |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS GUILAINE BRUTUS |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE CASTLE / 16/04/2018 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ADRIAN CUDBY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA BROCKLEBANK |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PETER LIONEL VICKERY CUMMINGS |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR RAYMOND GEORGE CASTLE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NOEL ANDREW BRITTAIN NOWOSIELSKI |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MISS TINA LOUISE BROCKLEBANK |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIKA TRUEMAN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EYRE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHADIA HAMEED |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNDALL |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM OAK HOUSE PARK LANCE LEEDS WEST YORKSHIRE LS3 1EL UNITED KINGDOM |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM EBOR COURT WESTGATE LEEDS LS1 4ND |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MS DEE MARSHALL |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOODHEAD |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGHTON |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT URRY |
| 10/11/1610 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1616 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PAUL BROUGHTON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON KIDANE |
| 18/07/1618 July 2016 | 05/06/16 NO MEMBER LIST |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUDDART |
| 19/11/1519 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED SHADIA HAMEED |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDY KESSLER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTIGERN MILMINE |
| 09/06/159 June 2015 | 05/06/15 NO MEMBER LIST |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS KATHERINE ANN WYATT |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS ALEXANDRA HUDDART |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MS JANICE GUPTA GWILLIAM |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRACE PHIRI |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRETT |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR METTE WIGGEN |
| 02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR JON BEECH |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RATHBONE |
| 04/07/144 July 2014 | 05/06/14 NO MEMBER LIST |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RATHBONE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS ERIKA TRUEMAN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR SOLOMON KIDANE |
| 01/10/131 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | 05/06/13 NO MEMBER LIST |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDUKWA |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DR METTE WIGGEN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED ANDREW EYRE |
| 29/10/1229 October 2012 | ALTER ARTICLES 12/10/2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAMBERT |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRIEND |
| 30/08/1230 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATHBONE / 05/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WASIKE |
| 20/06/1220 June 2012 | 05/06/12 NO MEMBER LIST |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM WEST RIDING HOUSE FLOOR 18 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA ENGLAND |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED KENTIGERN JOHN MILMINE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS JUDITH ANNE KESSLER |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED DR DAVID BOLTON CUNDALL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENWOOD |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 233-237 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR ANDREW RATHBONE |
| 22/06/1122 June 2011 | 05/06/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TOBER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSSER |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MISS GRACE PHIRI |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SIMON EBUNJI ANDUKWA |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOODHEAD |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANDREW MUNYOLE WASIKE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED RUTH ANNA WOODHEAD |
| 01/12/101 December 2010 | DIRECTOR APPOINTED RUTH ANNA WOODHEAD |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTERBY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRITLOVE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WEYMONT |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR METTE WIGGEN |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRETT |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY WESTERBY / 05/06/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI ALI |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SINA HAKIMAN |
| 22/06/1022 June 2010 | 05/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR METTE WIGGEN / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DESMOND GREENWOOD / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HINTON PRITLOVE / 05/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRETT / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LAMBERT / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD PETER ROSSER / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BRETT / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN TOBER / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH LESLEY WEYMONT / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATHBONE / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA FRIEND / 05/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED KIRSTY LAMBERT |
| 02/10/092 October 2009 | 31/03/09 PARTIAL EXEMPTION |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WESTERBY / 31/05/2009 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ANDREW RATHBONE |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY SHELAGH FAWCETT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JUDITH LESLEY WEYMONT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED RACHEL MARY WESTERBY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ALI MAHGOUB ALI |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DR SINA HAKIMAN |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTINE BRETT |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED REVD PETER ROSSER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELEANOR VOGLER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MAHONEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA SINCLAIR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ZORAN GREB |
| 01/10/081 October 2008 | 31/03/08 PARTIAL EXEMPTION |
| 04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 13/01/0413 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: ROUNDHAY ROAD RESOURCE CENTRE 233-237 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: HINSLEY HALL 62 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2BX |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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