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Company number 04228876

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company converted to a cio 20/01/2024	View PDF Resolutions RES13 ‐ Company converted to a cio 20/01/2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CH01	Director's details changed for Ms Ceri Wilson on 3 September 2024	View PDF Director's details changed for Ms Ceri Wilson on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Mahmoud El Sabouni on 3 September 2024	View PDF Director's details changed for Mr Mahmoud El Sabouni on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Jonathan Long as a director on 20 January 2024	View PDF Termination of appointment of Jonathan Long as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Noel Andrew Brittain Nowosielski as a director on 20 January 2024	View PDF Termination of appointment of Noel Andrew Brittain Nowosielski as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Ms Lisa Martin as a director on 24 May 2023	View PDF Appointment of Ms Lisa Martin as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Yoshiko Hazel Stokoe as a director on 27 March 2023	View PDF Termination of appointment of Yoshiko Hazel Stokoe as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Janice Gupta Gwilliam as a director on 27 March 2023	View PDF Termination of appointment of Janice Gupta Gwilliam as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of William Robert Urry as a director on 23 January 2023	View PDF Termination of appointment of William Robert Urry as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Ms Ceri Wilson as a director on 27 March 2023	View PDF Appointment of Ms Ceri Wilson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	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 - 19 pages (19 pages)
24 Jun 2022	AD01	Registered office address changed from Malmarc House, 116 Dewsbury Road Leeds West Yorkshire LS11 6XD England to 22/23 Blayds Yard Leeds LS1 4AD on 24 June 2022	View PDF Registered office address changed from Malmarc House, 116 Dewsbury Road Leeds West Yorkshire LS11 6XD England to 22/23 Blayds Yard Leeds LS1 4AD on 24 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 22 pages (22 pages)
01 Nov 2021	TM01	Termination of appointment of Lindewe Akhona Ndudane as a director on 1 November 2021	View PDF Termination of appointment of Lindewe Akhona Ndudane as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Stephen Maw as a director on 22 March 2021	View PDF Appointment of Mr Stephen Maw as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr John Ekblom as a director on 22 March 2021	View PDF Appointment of Mr John Ekblom as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	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 - 19 pages (19 pages)
01 Feb 2021	AP01	Appointment of Professor Deborah Murdoch-Eaton as a director on 25 January 2021	View PDF Appointment of Professor Deborah Murdoch-Eaton as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Ms Helen Olga Fiorenza Radelaar as a director on 25 January 2021	View PDF Appointment of Ms Helen Olga Fiorenza Radelaar as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mrs Janice Gupta Gwilliams on 1 February 2021	View PDF Director's details changed for Mrs Janice Gupta Gwilliams on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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