Elland
West Yorkshire
HX5 0HG
LLP Designated Member Name | Charles Ryan-Hicks |
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Date of Birth | August 1991 (Born 32 years ago) |
Status | Current |
Appointed | 27 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
LLP Member Name | Mr Georg Karl Valentin Boedler |
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Date of Birth | November 1958 (Born 65 years ago) |
Status | Current |
Appointed | 10 April 2015(4 months, 1 week after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
LLP Member Name | Sophia's Holding (Corporation) |
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Status | Current |
Appointed | 10 April 2015(4 months, 1 week after company formation) |
Appointment Duration | 9 years |
Correspondence Address | 9 Wilhelminastraat Leiden Netherlands |
Registered Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
16 February 2024 | Amended total exemption full accounts made up to 28 February 2023 (7 pages) |
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30 January 2024 | Change of details for Mr Charles Ryan-Hicks Ryan-Hicks as a person with significant control on 30 January 2024 (2 pages) |
1 December 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
9 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
7 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
23 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
7 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
14 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
19 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
31 May 2016 | Appointment of Sophia's Holding as a member on 10 April 2015 (2 pages) |
31 May 2016 | Appointment of Mr Georg Karl Valentin Boedler as a member on 10 April 2015 (2 pages) |
31 May 2016 | Appointment of Sophia's Holding as a member on 10 April 2015 (2 pages) |
31 May 2016 | Appointment of Mr Georg Karl Valentin Boedler as a member on 10 April 2015 (2 pages) |
24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2016 | Annual return made up to 27 November 2015 (3 pages) |
19 February 2016 | Annual return made up to 27 November 2015 (3 pages) |
11 December 2015 | Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
11 December 2015 | Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
27 November 2014 | Incorporation of a limited liability partnership (4 pages) |
27 November 2014 | Incorporation of a limited liability partnership (4 pages) |