Confirmation statement. Statement with updates. |
2024-01-03 |
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Accounts. Accounts type total exemption full. |
2023-10-23 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Officers. Officer name: Edmund Peter Lowe. Termination date: 2023-07-20. |
2023-07-20 |
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Officers. Officer name: Edmund Peter Lowe. Termination date: 2023-07-20. |
2023-07-20 |
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Officers. Appointment date: 2023-07-20. Officer name: Mrs Sally-Anne Marsland. |
2023-07-20 |
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Accounts. Accounts type total exemption full. |
2022-12-12 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Address. Old address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England. New address: 118 North Street Leeds LS2 7PN. Change date: 2022-01-31. |
2022-01-31 |
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Accounts. Accounts type total exemption full. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-09-13 |
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Accounts. Accounts type total exemption full. |
2021-03-29 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Accounts. Accounts type total exemption full. |
2019-12-18 |
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Officers. Officer name: Wendy Lowe. Termination date: 2019-02-18. |
2019-11-13 |
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Confirmation statement. Statement with no updates. |
2019-10-02 |
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Accounts. Accounts type total exemption full. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-08-28 |
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Officers. Appointment date: 1990-08-20. Officer name: Wendy Lowe. |
2017-12-06 |
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Accounts. Accounts type total exemption full. |
2017-12-05 |
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Address. Change date: 2017-09-20. New address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Old address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom. |
2017-09-20 |
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Confirmation statement. Statement with no updates. |
2017-09-06 |
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Persons with significant control. Withdrawal date: 2017-08-17. |
2017-08-17 |
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Persons with significant control. Notification date: 2016-06-04. Psc name: Edmund Peter Lowe. |
2017-08-17 |
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Accounts. Accounts type total exemption small. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-09-23 |
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Address. Old address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom. New address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change date: 2016-09-23. |
2016-09-23 |
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Accounts. Accounts type total exemption small. |
2015-10-22 |
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Address. Change date: 2015-09-07. Old address: Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. New address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. |
2015-09-07 |
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Annual return. With made up date full list shareholders. |
2015-09-07 |
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Accounts. Accounts type total exemption full. |
2014-12-12 |
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Annual return. With made up date full list shareholders. |
2014-09-23 |
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Address. New address: Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. Old address: C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom. Change date: 2014-08-14. |
2014-08-14 |
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Accounts. Accounts type dormant. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Accounts. Accounts type total exemption full. |
2012-10-18 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Accounts. Accounts type total exemption full. |
2011-10-06 |
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Annual return. With made up date full list shareholders. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-08-22 |
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Address. Change date: 2011-08-22. Old address: Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. |
2011-08-22 |
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Officers. Change date: 2011-08-21. Officer name: Wendy Lowe. |
2011-08-22 |
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Officers. Officer name: Edmund Peter Lowe. Change date: 2011-08-21. |
2011-08-22 |
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Capital. Capital name of class of shares. |
2011-02-08 |
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Resolution. Description: Resolutions. |
2011-02-08 |
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Accounts. Accounts type total exemption small. |
2010-10-25 |
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Annual return. With made up date full list shareholders. |
2010-09-09 |
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Address. Change date: 2010-03-18. Old address: Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP. |
2010-03-18 |
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Accounts. Accounts type total exemption small. |
2009-11-03 |
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Annual return. Legacy. |
2009-08-25 |
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