Leeds
LS10 1ND
Registered Address | 2 Clarence Road Leeds LS10 1ND |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
24 May 2018 | Delivered on: 29 May 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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21 November 2017 | Delivered on: 22 November 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
5 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
23 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
19 January 2022 | Withdrawal of a person with significant control statement on 19 January 2022 (2 pages) |
19 January 2022 | Notification of Howard Symonds as a person with significant control on 18 January 2022 (2 pages) |
8 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
30 August 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
19 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
17 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 December 2019 | Satisfaction of charge 109107200002 in full (1 page) |
1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
4 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 February 2019 | Satisfaction of charge 109107200001 in full (1 page) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
29 May 2018 | Registration of charge 109107200002, created on 24 May 2018 (17 pages) |
22 November 2017 | Registration of charge 109107200001, created on 21 November 2017 (17 pages) |
22 November 2017 | Registration of charge 109107200001, created on 21 November 2017 (17 pages) |
11 August 2017 | Incorporation Statement of capital on 2017-08-11
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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