Accounts. Change account reference date company current shortened. |
2023-10-27 |
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Accounts. Change account reference date company current extended. |
2023-10-24 |
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Incorporation. Memorandum articles. |
2023-10-03 |
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Resolution. Description: Resolutions. |
2023-10-03 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-09-28 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-09-28 |
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Address. Change date: 2023-09-27. New address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ. Old address: 3rd Floor 36 Park Row Leeds LS1 5JL England. |
2023-09-27 |
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Officers. Appointment date: 2023-09-15. Officer name: Mr Ronan Hanna. |
2023-09-25 |
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Officers. Appointment date: 2023-09-15. Officer name: Ms Julia Mary Cattanach. |
2023-09-25 |
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Officers. Officer name: Ms Helen Emmett. Appointment date: 2023-09-15. |
2023-09-25 |
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Officers. Officer name: Mr Andrew Abraham. Appointment date: 2023-09-15. |
2023-09-25 |
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Officers. Termination date: 2023-09-15. Officer name: Daniel Scott Yarnold. |
2023-09-25 |
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Officers. Termination date: 2023-09-15. Officer name: Graeme Cox. |
2023-09-25 |
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Accounts. Accounts type total exemption full. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2023-04-06 |
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Accounts. Accounts type total exemption full. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type total exemption full. |
2021-05-13 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Accounts. Accounts type total exemption full. |
2020-05-19 |
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Confirmation statement. Statement with updates. |
2020-04-09 |
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Address. New address: 3rd Floor 36 Park Row Leeds LS1 5JL. Change date: 2019-12-12. Old address: No1 City Square Leeds West Yorkshire LS1 2ES England. |
2019-12-12 |
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Persons with significant control. Cessation date: 2019-08-30. Psc name: Daniel Scott Yarnold. |
2019-09-04 |
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Persons with significant control. Cessation date: 2019-08-30. Psc name: Emma Suzanne Yarnold. |
2019-09-04 |
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Persons with significant control. Cessation date: 2019-08-30. Psc name: Catherine Rachel Cox. |
2019-09-04 |
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Persons with significant control. Psc name: Graeme Cox. Cessation date: 2019-08-30. |
2019-09-04 |
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Persons with significant control. Notification date: 2019-08-30. Psc name: Intozetta Holdings Limited. |
2019-09-04 |
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Accounts. Accounts type total exemption full. |
2019-07-30 |
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Confirmation statement. Statement with no updates. |
2019-04-11 |
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Persons with significant control. Psc name: Emma Suzanne Yarnold. Notification date: 2018-04-01. |
2019-04-11 |
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Persons with significant control. Notification date: 2018-04-01. Psc name: Catherine Rachel Cox. |
2019-04-11 |
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Address. New address: No1 City Square Leeds West Yorkshire LS1 2ES. Old address: Keepers Cottage Hall Lane Myton on Swale York YO61 2rd England. Change date: 2018-10-12. |
2018-10-12 |
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Address. Change date: 2018-09-14. New address: Keepers Cottage Hall Lane Myton on Swale York YO61 2rd. Old address: Building No 3 Leeds City West Business Park Leeds West Yorkshire LS12 6LN England. |
2018-09-14 |
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Address. New address: Building No 3 Leeds City West Business Park Leeds West Yorkshire LS12 6LN. Change date: 2018-08-10. Old address: Keepers Cottage Hall Lane Myton on Swale York YO61 2rd England. |
2018-08-10 |
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Address. Change date: 2018-05-16. Old address: Briar Royd Woodhead Road Holmfirth HD9 2PX United Kingdom. New address: Keepers Cottage Hall Lane Myton on Swale York YO61 2rd. |
2018-05-16 |
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Confirmation statement. Statement with no updates. |
2018-04-23 |
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Accounts. Accounts type total exemption full. |
2018-04-20 |
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Confirmation statement. Statement. |
2017-03-28 |
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Accounts. Accounts type dormant. |
2017-03-09 |
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Accounts. Change account reference date company previous shortened. |
2016-11-11 |
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Incorporation. Capital: GBP 100 |
2016-03-29 |
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