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Company number 11122993

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
28 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of Rachel Ingle-Teare as a director on 31 January 2023	View PDF Termination of appointment of Rachel Ingle-Teare as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AD01	Registered office address changed from The Holbeck Jenkinson Lawn Leeds LS11 9QX England to 131 Water Lane Leeds LS11 9UD on 10 February 2023	View PDF Registered office address changed from The Holbeck Jenkinson Lawn Leeds LS11 9QX England to 131 Water Lane Leeds LS11 9UD on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	AP01	Appointment of Ms Victoria Jane Ackroyd as a director on 14 July 2021	View PDF Appointment of Ms Victoria Jane Ackroyd as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Ms Rachel Ingle-Teare as a director on 14 July 2021	View PDF Appointment of Ms Rachel Ingle-Teare as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Chemeana Lacey as a person with significant control on 14 July 2021	View PDF Cessation of Chemeana Lacey as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Antony Jones as a person with significant control on 14 July 2021	View PDF Cessation of Antony Jones as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Richard Thomas Priestley as a director on 14 July 2021	View PDF Termination of appointment of Richard Thomas Priestley as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Elvi Nico Piper as a person with significant control on 14 July 2021	View PDF Cessation of Elvi Nico Piper as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Chemeana Lacey as a director on 14 July 2021	View PDF Termination of appointment of Chemeana Lacey as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Elvi Nico Piper as a director on 14 July 2021	View PDF Termination of appointment of Elvi Nico Piper as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Antony Jones as a director on 14 July 2021	View PDF Termination of appointment of Antony Jones as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Christopher Adam Lloyd as a director on 14 July 2021	View PDF Appointment of Mr Christopher Adam Lloyd as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Ms Hannah Farley as a director on 14 July 2021	View PDF Appointment of Ms Hannah Farley as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Dermot Daly as a director on 14 July 2021	View PDF Appointment of Mr Dermot Daly as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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