Leeds
West Yorkshire
LS12 1AF
Secretary Name | Lisa Littlefair |
---|---|
Status | Current |
Appointed | 29 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF |
Director Name | Mr Matthew Francis Harrison |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF |
Director Name | Mrs Susan Margaret Bond |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(3 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF |
Registered Address | Unit 2 Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (6 months ago) |
---|---|
Next Return Due | 16 November 2024 (6 months, 1 week from now) |
6 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
---|---|
19 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
16 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
6 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
21 June 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
23 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
20 July 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
4 December 2020 | Memorandum and Articles of Association (21 pages) |
4 December 2020 | Resolutions
|
18 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
20 December 2019 | Termination of appointment of Susan Margaret Bond as a director on 9 December 2019 (1 page) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
9 December 2019 | Termination of appointment of Matthew Francis Harrison as a director on 9 December 2019 (1 page) |
9 December 2019 | Appointment of Mrs Susan Margaret Bond as a director on 9 December 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
1 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
3 July 2017 | Cessation of Christopher Peter Slater as a person with significant control on 5 September 2016 (1 page) |
3 July 2017 | Cessation of Matthew Francis Harrison as a person with significant control on 5 September 2016 (1 page) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Cessation of Matthew Francis Harrison as a person with significant control on 3 July 2017 (1 page) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Cessation of Hristopher Peter Slater as a person with significant control on 3 July 2017 (1 page) |
3 July 2017 | Cessation of Christopher Peter Slater as a person with significant control on 5 September 2016 (1 page) |
3 July 2017 | Cessation of Matthew Francis Harrison as a person with significant control on 5 September 2016 (1 page) |
16 December 2016 | Resolutions
|
16 December 2016 | Memorandum and Articles of Association (21 pages) |
16 December 2016 | Memorandum and Articles of Association (21 pages) |
16 December 2016 | Resolutions
|
26 September 2016 | Resolutions
|
23 September 2016 | Change of share class name or designation (2 pages) |
23 September 2016 | Change of share class name or designation (2 pages) |
14 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
14 September 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
14 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
14 September 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
29 July 2016 | Incorporation
Statement of capital on 2016-07-29
|
29 July 2016 | Incorporation
Statement of capital on 2016-07-29
|