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Company number 03796677

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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)
26 Apr 2019 CH01 Director's details changed for Ms Catrina Purdy on 26 April 2019
03 Apr 2019 AP01 Appointment of Ms Catrina Purdy as a director on 2 April 2019
15 Oct 2018 CH01 Director's details changed for Mrs Linda Devereux on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Ms Alison Elisabeth Garthwaite on 15 October 2018
08 Oct 2018 AD01 Registered office address changed from 24 Harlech Terrace Leeds West Yorkshire LS11 7DX to Unit 14, 30-38 Dock Street Leeds LS10 1JF on 8 October 2018
08 Oct 2018 AP01 Appointment of Ms Nesta Frances Holden as a director on 2 October 2018
08 Oct 2018 TM01 Termination of appointment of Jane Tate as a director on 25 September 2018
08 Oct 2018 TM02 Termination of appointment of Jane Tate as a secretary on 25 September 2018
13 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Anne Marie Delettrez as a director on 18 April 2018
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
07 Jun 2017 AP01 Appointment of Ms Jane Tate as a director on 31 May 2017
06 Jun 2017 TM01 Termination of appointment of Lucy Michaela Brill as a director on 31 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 no member list
25 Jan 2016 TM01 Termination of appointment of Ruth Eleanor Pearson as a director on 25 January 2016
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
24 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
24 Jul 2014 CH01 Director's details changed for Professor Ruth Eleanor Pearson on 1 September 2013
04 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012