Confirmation statement. Statement with no updates. |
2024-03-19 |
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Accounts. Accounts type group. |
2023-07-08 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Officer name: Sarah Everest-Ford. Termination date: 2022-08-12. |
2022-08-25 |
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Accounts. Accounts type group. |
2022-07-06 |
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Officers. Termination date: 2021-10-01. Officer name: Vernon James Ellis. |
2022-03-01 |
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Confirmation statement. Statement with updates. |
2022-03-01 |
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Confirmation statement. Statement with updates. |
2022-02-22 |
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Officers. Officer name: Caroline Richardson. Termination date: 2021-11-27. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-09-01 |
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Accounts. Accounts type group. |
2021-06-24 |
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Officers. Officer name: Mrs Susan Gale. Appointment date: 2020-04-01. |
2021-03-24 |
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Confirmation statement. Statement with updates. |
2020-11-13 |
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Officers. Termination date: 2020-06-30. Officer name: Jane Louise Sadler. |
2020-10-02 |
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Accounts. Accounts type group. |
2020-03-27 |
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Resolution. Description: Resolutions. |
2020-01-23 |
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Officers. Officer name: Mrs Sarah Everest-Ford. Appointment date: 2019-09-01. |
2019-12-06 |
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Confirmation statement. Statement with updates. |
2019-08-27 |
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Officers. Officer name: Mrs Jennifer Beverley. Appointment date: 2019-08-01. |
2019-08-27 |
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Accounts. Accounts type group. |
2019-04-04 |
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Persons with significant control. Notification date: 2018-10-02. Psc name: Michael Beverley. |
2019-02-18 |
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Persons with significant control. Psc name: Michael Beverley. Cessation date: 2018-10-02. |
2018-10-09 |
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Accounts. Change account reference date company previous extended. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-09-13 |
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Officers. Officer name: Ms Caroline Richardson. Appointment date: 2018-08-06. |
2018-09-13 |
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Officers. Appointment date: 2018-08-06. Officer name: Ms Jane Louise Sadler. |
2018-09-13 |
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Officers. Appointment date: 2018-08-06. Officer name: Dr William James Richard Dawson. |
2018-09-13 |
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Persons with significant control. Psc name: Michael Beverley. Notification date: 2018-08-25. |
2018-09-13 |
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Persons with significant control. Cessation date: 2018-08-25. Psc name: Lupfaw Formations Limited. |
2018-09-13 |
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Address. New address: The Business Centre Bank Top Farm Blackhill Road Arthington, Leeds North Yorkshire LS21 1PY. Old address: Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England. Change date: 2018-09-13. |
2018-09-13 |
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Capital. Capital name of class of shares. |
2017-12-22 |
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Capital. Capital variation of rights attached to shares. |
2017-11-21 |
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Resolution. Description: Resolutions. |
2017-11-20 |
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Capital. Description: Statement by Directors. |
2017-10-31 |
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Capital. Capital statement capital company with date currency figure. |
2017-10-31 |
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Insolvency. Description: Solvency Statement dated 30/10/17. |
2017-10-31 |
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Resolution. Description: Resolutions. |
2017-10-31 |
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Capital. Capital allotment shares. |
2017-10-31 |
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Officers. Officer name: Daniel John Mccormack. Termination date: 2017-10-26. |
2017-10-31 |
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Officers. Officer name: Lupfaw Formations Limited. Termination date: 2017-10-26. |
2017-10-31 |
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Officers. Appointment date: 2017-10-30. Officer name: Sir Vernon James Ellis. |
2017-10-30 |
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Officers. Officer name: Mrs Rachel Beverley-Stevenson. Appointment date: 2017-10-30. |
2017-10-30 |
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Officers. Appointment date: 2017-10-30. Officer name: Mr Michael Beverley. |
2017-10-30 |
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Resolution. Description: Resolutions. |
2017-10-27 |
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Incorporation. Capital: GBP 1 |
2017-08-14 |
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