Crossgates
Leeds
LS15 8HX
Director Name | Dr Michael Daniel Brownleader |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 October 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 30 Gordon Road Windsor Berkshire SL4 3RH |
Director Name | Philip Gregory Martin Noone |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 December 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 28 December 2021) |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | 20 Arnold Grove Glengeary Dublin Ireland |
Director Name | Ms Fiona Elizabeth Alcock |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(1 year, 9 months after company formation) |
Appointment Duration | 12 months (resigned 30 December 2019) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 37 Pontefract Road Bicester OX26 1AP |
Registered Address | 74 Pendas Way Crossgates Leeds LS15 8HX |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
21 May 2020 | Purchase of own shares. (3 pages) |
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21 May 2020 | Purchase of own shares. (3 pages) |
19 May 2020 | Statement of capital following an allotment of shares on 8 November 2019
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19 May 2020 | Statement of capital following an allotment of shares on 1 January 2019
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18 May 2020 | Cancellation of shares. Statement of capital on 8 November 2019
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18 May 2020 | Cancellation of shares. Statement of capital on 1 January 2019
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10 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
31 December 2019 | Termination of appointment of Fiona Elizabeth Alcock as a director on 30 December 2019 (1 page) |
4 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
1 February 2019 | Appointment of Ms Fiona Elizabeth Alcock as a director on 1 January 2019 (2 pages) |
31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 October 2018 | Termination of appointment of Michael Daniel Brownleader as a director on 25 October 2018 (1 page) |
1 May 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
30 April 2018 | Sub-division of shares on 18 December 2017 (4 pages) |
4 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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4 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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2 January 2018 | Appointment of Philip Gregory Martin Noone as a director on 18 December 2017 (3 pages) |
2 January 2018 | Appointment of Dr Michael Daniel Brownleader as a director on 18 December 2017 (3 pages) |
2 January 2018 | Resolutions
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2 January 2018 | Appointment of Dr Michael Daniel Brownleader as a director on 18 December 2017 (3 pages) |
2 January 2018 | Appointment of Philip Gregory Martin Noone as a director on 18 December 2017 (3 pages) |
2 January 2018 | Resolutions
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30 March 2017 | Incorporation Statement of capital on 2017-03-30
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30 March 2017 | Incorporation Statement of capital on 2017-03-30
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