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Company Documents

DateDescription
29/09/2529 September 2025 NewAppointment of Mr Tobias Francis Henry as a director on 2025-09-29

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12/08/2512 August 2025 Confirmation statement made on 2025-08-01 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-08-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-01 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2317 May 2023 Cessation of Louise Walker as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Termination of appointment of Louise Walker as a director on 2023-05-17

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13/05/2213 May 2022 Appointment of Mrs Kate Lucy Reed as a director on 2022-05-10

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12/05/2212 May 2022 Appointment of Miss Sophie Alice Hildreth as a director on 2022-05-10

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10/08/2110 August 2021 Confirmation statement made on 2021-08-01 with no updates

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10/08/2110 August 2021 Director's details changed for Mrs Louise Walker on 2021-08-05

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08/07/218 July 2021 Termination of appointment of Sophie Alice Hildreth as a director on 2021-07-05

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08/07/218 July 2021 Appointment of Ms Jacqueline Louise Michaels as a director on 2021-07-05

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08/07/218 July 2021 Cessation of Sophie Hildreth as a person with significant control on 2021-07-05

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-08-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR APPOINTED MR THOMAS GERRARD HENRY

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GERRARD HENRY

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24/07/2024 July 2020 31/08/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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10/06/1910 June 2019 31/08/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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08/06/188 June 2018 31/08/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM WOODLANDS FARM OCCUPATION LANE BRAMHOPE LEEDS LS16 9HS

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/08/1528 August 2015 01/08/15 NO MEMBER LIST

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/03/1527 March 2015 DIRECTOR APPOINTED MRS LOUISE WALKER

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN PEERS

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01/10/141 October 2014 01/08/14 NO MEMBER LIST

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10/02/1410 February 2014 DIRECTOR APPOINTED KATHRYN PEERS

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10/02/1410 February 2014 DIRECTOR APPOINTED SOPHIE ALICE HILDRETH

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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