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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03 Jan 2023 |
TM01 |
Termination of appointment of Manjit Singh Purewal as a director on 19 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Marcus Julier as a director on 19 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Teresa Ruth Carroll as a director on 19 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Robert James as a director on 19 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 355 Harrogate Road Leeds LS17 6PZ to The Brew House Greenalls Avenue Warrington WA4 6HL on 3 January 2023
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30 Dec 2022 |
MR04 |
Satisfaction of charge 092008470001 in full
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06 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2015
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2016
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CH01 |
Director's details changed for Dr Maria Carmen Ruiz-Huertas on 9 May 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Dr Marcus Julier on 23 January 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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22 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 355 Harrogate Road Leeds LS17 6PZ
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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