Leeds
LS1 5QL
Secretary Name | Mr Ian Noble |
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Status | Current |
Appointed | 01 September 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Sovereign House 1-2 South Parade Leeds LS1 5QL |
Director Name | Mr Alexander Thomas Woodhead |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2023(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House 1-2 South Parade Leeds LS1 5QL |
Registered Address | Sovereign House 1-2 South Parade Leeds LS1 5QL |
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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 | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (overdue) |
7 July 2020 | Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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29 November 2023 | Termination of appointment of Alexander Thomas Woodhead as a director on 29 October 2023 (1 page) |
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26 October 2023 | Director's details changed for Mr Alex Woodhead on 26 October 2023 (2 pages) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
2 August 2023 | Appointment of Mr Alex Woodhead as a director on 22 April 2023 (2 pages) |
21 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
30 March 2023 | Resolutions
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25 March 2023 | Statement of capital following an allotment of shares on 27 February 2023
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25 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
21 February 2023 | Director's details changed for Mr Edward Creedon on 1 August 2022 (2 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
12 December 2022 | Sub-division of shares on 1 November 2022 (4 pages) |
12 December 2022 | Resolutions
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12 December 2022 | Change of share class name or designation (2 pages) |
12 December 2022 | Memorandum and Articles of Association (23 pages) |
2 September 2022 | Appointment of Mr Ian Noble as a secretary on 1 September 2022 (2 pages) |
2 September 2022 | Registered office address changed from Atlas House 31 King Street Leeds West Yorkshire LS1 2HL England to Sovereign House 1-2 South Parade Leeds LS1 5QL on 2 September 2022 (1 page) |
16 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
12 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
17 July 2020 | Registration of charge 112479900001, created on 7 July 2020 (24 pages) |
11 May 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
24 April 2020 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
19 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
8 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 October 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
22 February 2019 | Registered office address changed from 9 York Place Leeds LS1 2DS England to Atlas House 31 King Street Leeds West Yorkshire LS1 2HL on 22 February 2019 (1 page) |
8 June 2018 | Resolutions
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7 June 2018 | Registered office address changed from 1 Angel Court Leeds LS3 1BS United Kingdom to 9 York Place Leeds LS1 2DS on 7 June 2018 (1 page) |
10 March 2018 | Incorporation Statement of capital on 2018-03-10
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