Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AP01 |
Appointment of Mr Simon Peter Oakes as a director on 30 May 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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07 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Elisabeth Louise Richards as a director on 22 November 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to 115 Tinshill Road Leeds LS16 7DN on 1 June 2023
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14 May 2023 |
CH01 |
Director's details changed for Mr Anthony James Brookes on 14 May 2023
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14 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 14 May 2023
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14 May 2023 |
CH01 |
Director's details changed for Dr Elisabeth Louise Richards on 14 May 2023
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07 May 2023 |
AP03 |
Appointment of Mr Anthony Brookes as a secretary on 7 May 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Nov 2022 |
CH01 |
Director's details changed for Ms Elisabeth Louise Pigden on 4 November 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of June Perry as a director on 11 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Joan Lee as a director on 11 August 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
CC04 |
Statement of company's objects
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
AP01 |
Appointment of Ms Elisabeth Louise Pigden as a director on 13 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Anthony James Brookes as a director on 13 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Rita Adriana Savage as a director on 9 December 2021
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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