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Company number 03286672

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Emma Louise Wincup as a director on 19 September 2023	View PDF Termination of appointment of Emma Louise Wincup as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Nigel Appleyard Wainman as a director on 18 October 2022	View PDF Termination of appointment of Nigel Appleyard Wainman as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
17 May 2021	AD01	Registered office address changed from 20 New Market Street Leeds West Yorkshire LS1 6DG to 63 Clarendon Road Leeds West Yorkshire LS2 9NZ on 17 May 2021	View PDF Registered office address changed from 20 New Market Street Leeds West Yorkshire LS1 6DG to 63 Clarendon Road Leeds West Yorkshire LS2 9NZ on 17 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
08 Oct 2020	CH01	Director's details changed for Dr Olga Matthias on 8 October 2020	View PDF Director's details changed for Dr Olga Matthias on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Dr Olga Matthias as a director on 15 September 2020	View PDF Appointment of Dr Olga Matthias as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Michael Anthony Whatmough as a director on 15 September 2020	View PDF Termination of appointment of Michael Anthony Whatmough as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Roy Anthony Brook as a director on 30 April 2020	View PDF Appointment of Mr Roy Anthony Brook as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Linda Elizabeth Hague as a director on 30 April 2020	View PDF Termination of appointment of Linda Elizabeth Hague as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mrs Sara Jane Mondon as a director on 28 November 2019	View PDF Appointment of Mrs Sara Jane Mondon as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Dr Emma Wincup as a director on 28 November 2019	View PDF Appointment of Dr Emma Wincup as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Adrian John Armitage Lodge as a director on 28 November 2019	View PDF Termination of appointment of Adrian John Armitage Lodge as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of David Edward Burgess as a director on 25 November 2019	View PDF Termination of appointment of David Edward Burgess as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)

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