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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)
11 Aug 2022 AD01 Registered office address changed from 5 Hawkswood View Leeds West Yorkshire LS5 3PP England to 61 Bridge Street Kingdon HR5 3DJ on 11 August 2022
19 Jun 2022 PSC08 Notification of a person with significant control statement
05 Jun 2022 PSC07 Cessation of Douglas Villegas Escobar as a person with significant control on 5 June 2022
05 Jun 2022 PSC07 Cessation of Stephen Thompson as a person with significant control on 5 June 2022
05 Jun 2022 PSC07 Cessation of Nikolitsa Karachaliou as a person with significant control on 5 June 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
15 Feb 2022 PSC04 Change of details for Douglas Villegas Escobar as a person with significant control on 15 February 2022
15 Feb 2022 PSC04 Change of details for Mr Stephen Thompson as a person with significant control on 15 February 2022
15 Feb 2022 PSC04 Change of details for Nikolitsa Karachaliou as a person with significant control on 15 February 2022
18 Oct 2021 AA Micro company accounts made up to 28 February 2021
05 Aug 2021 AA Micro company accounts made up to 28 February 2020
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 AD01 Registered office address changed from 40 Tong Road Leeds West Yorkshire LS12 1LZ to 5 Hawkswood View Leeds West Yorkshire LS5 3PP on 29 July 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 PSC07 Cessation of Victor Howarth Berry as a person with significant control on 12 April 2021
13 Apr 2021 TM01 Termination of appointment of Victor Howarth Berry as a director on 12 April 2021
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Feb 2019 CH01 Director's details changed for Nikolitsa Fletcher on 3 February 2019
08 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
19 Jun 2017 AP01 Appointment of Mr Martin Patrick George Brennan as a director on 16 June 2017
06 Apr 2017 CH01 Director's details changed for Nikolitsa Karachaliou on 27 March 2017