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Company number 10619938

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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)
30 Apr 2024 TM01 Termination of appointment of Graham Lister as a director on 30 April 2024
29 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 28 February 2023
20 Oct 2023 CH01 Director's details changed for Douglas Villegas Escobar on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Graham Lister on 20 October 2023
19 Oct 2023 PSC01 Notification of Douglas Villegas Escobar as a person with significant control on 19 October 2023
19 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 19 October 2023
11 Oct 2023 AD01 Registered office address changed from 2 Allenby Drive Leeds LS11 5RP England to Involve Whitfield Avenue Leeds LS10 2QE on 11 October 2023
06 Sep 2023 CH01 Director's details changed for Douglas Villegas Escobar on 6 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Graham Lister on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from 61, Bridge Street Bridge Street Kington HR5 3DJ England to 2 Allenby Drive Leeds LS11 5RP on 6 September 2023
18 Mar 2023 AP01 Appointment of Mr Graham Lister as a director on 18 March 2023
18 Mar 2023 TM01 Termination of appointment of Graham Lister as a director on 18 March 2023
13 Mar 2023 CH01 Director's details changed for Douglas Villegas Escobar on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Graham Lister on 10 March 2023
13 Mar 2023 AD01 Registered office address changed from 61 Bridge Street Kingdon HR5 3DJ England to 61, Bridge Street Bridge Street Kington HR5 3DJ on 13 March 2023
26 Feb 2023 AP01 Appointment of Mr Graham Lister as a director on 24 February 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
23 Dec 2022 TM01 Termination of appointment of Nikolitsa Fletcher as a director on 21 December 2022
02 Dec 2022 AA Micro company accounts made up to 28 February 2022
20 Sep 2022 TM01 Termination of appointment of Martin Patrick George Brennan as a director on 14 September 2022
20 Sep 2022 TM01 Termination of appointment of Stephen Thompson as a director on 14 September 2022
18 Aug 2022 CH01 Director's details changed for Douglas Villegas Escobar on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Stephen Thompson on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Nikolitsa Fletcher on 18 August 2022