Markham
On L3p 2e5
Canada
Director Name | Ms Ng Ka Shuen Cris |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 November 2020(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Carr Lane Low Moor Bradford West Yorkshire BD12 0QY |
Director Name | Mr Paul Anthony White |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2020(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Carr Lane Low Moor Bradford West Yorkshire BD12 0QY |
Director Name | Mr Craig Daniel Moore |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 17 August 2022) |
Role | Operations & Production Manager |
Country of Residence | England |
Correspondence Address | 2 Cornwall Crescent Baildon Shipley West Yorkshire BD17 5LR |
Registered Address | Carr Lane Low Moor Bradford West Yorkshire BD12 0QY |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Wyke |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (6 months ago) |
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Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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7 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
22 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
30 August 2022 | Termination of appointment of Craig Daniel Moore as a director on 17 August 2022 (1 page) |
13 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
24 November 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
16 August 2021 | Appointment of Mr Craig Daniel Moore as a director on 11 August 2021 (2 pages) |
25 November 2020 | Resolutions
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6 November 2020 | Appointment of Mr Paul Anthony White as a director on 5 November 2020 (2 pages) |
4 November 2020 | Notification of Gregory James Holmes as a person with significant control on 1 November 2020 (2 pages) |
4 November 2020 | Change of details for Ms Ng Ka Shuen Cris as a person with significant control on 1 November 2020 (2 pages) |
4 November 2020 | Director's details changed for Mr Gregory James Holmes on 1 November 2020 (2 pages) |
4 November 2020 | Appointment of Ms Ng Ka Shuen Cris as a director on 1 November 2020 (2 pages) |
23 October 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
21 October 2020 | Incorporation Statement of capital on 2020-10-21
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