2nd Floor Left, Atlas House
Leeds
LS1 2HL
Secretary Name | Mr Ryan Donaghy |
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Status | Current |
Appointed | 27 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 King Street 2nd Floor Left, Atlas House Leeds LS1 2HL |
Director Name | Mr Peter Laithwaite |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Chorley New Road Hazlemere Bolton Lancashire BL1 4BY |
Registered Address | 31 King Street 2nd Floor Left, Atlas House Leeds LS1 2HL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 28 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 28 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 28 August |
Latest Return | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (overdue) |
5 June 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
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26 May 2023 | Accounts for a dormant company made up to 28 August 2022 (10 pages) |
26 June 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 28 August 2021 (11 pages) |
11 November 2021 | Previous accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
12 October 2021 | Termination of appointment of Peter Laithwaite as a director on 12 October 2021 (1 page) |
9 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
8 April 2020 | Appointment of Mr Peter Laithwaite as a director on 28 March 2020 (2 pages) |
7 April 2020 | Statement of capital following an allotment of shares on 8 March 2020
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22 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
1 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
14 June 2019 | Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page) |
8 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
5 March 2019 | Registered office address changed from 9 York Place 2nd Floor Leeds LS1 2DS England to 31 King Street 2nd Floor Left, Atlas House Leeds LS1 2HL on 5 March 2019 (1 page) |
13 August 2018 | Registered office address changed from 9 York Place 3rd Floor Leeds LS1 2DS England to 9 York Place 2nd Floor Leeds LS1 2DS on 13 August 2018 (1 page) |
13 August 2018 | Director's details changed for Mr Ryan Donaghy on 1 August 2018 (2 pages) |
13 August 2018 | Secretary's details changed for Mr Ryan Donaghy on 1 August 2018 (1 page) |
13 August 2018 | Change of details for Mr Ryan Donaghy as a person with significant control on 1 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
19 June 2018 | Registered office address changed from 9 York Place 3rd Floor, Deenot Technology Leeds LS1 2DS England to 9 York Place 3rd Floor Leeds LS1 2DS on 19 June 2018 (1 page) |
19 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 9 York Place 3rd Floor, Deenot Technology Leeds LS1 2DS on 19 June 2018 (1 page) |
27 July 2017 | Incorporation Statement of capital on 2017-07-27
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27 July 2017 | Incorporation Statement of capital on 2017-07-27
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