| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE LOUISE RUTTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAVIDGE |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TORN |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PEMINDERJEET KAUR BANWAIT / 22/06/2022 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MS PEMINDERJEET KAUR BANWAIT |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MS ZAFARINE IQBAL |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MS LINDA CHRISTINE BAINES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL DAVIS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MS ROSIE MCKNIGHT |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROKAIYA KHAN / 20/05/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRIA BRADLEY / 06/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRIA BRADLEY / 06/01/2022 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDRIA BRADLEY |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON TORN |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER COLEMAN-PEERS |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROKAIYA KHAN / 20/06/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WILSON / 19/10/2018 |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN BROWN |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACE |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL CATHERINE RICHMOND |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE WILSON |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FISHER |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAZIN |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-08 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY FISHER |
| 2015-02-24 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address 13 PARK SQUARE EAST LEEDS WEST YORKSHIRE ENGLAND LS1 2LF |
| 2014-03-08 |
insert address 13 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-08 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WEBB |
| 2014-02-10 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IMOGEN FERCLITH BRANWEN BROWN / 19/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA FLOWER WEBB / 19/02/2013 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE VILARRUBI |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MCQUEEN |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA FLOWER WEBB |
| 2012-02-29 |
update statutory_documents 10/02/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MILLINGTON |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MILLINGTON |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CAROL GRAZIN |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MS JANICE MARIAN COLLEY |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
TENNANT HALL BLENHEIM GROVE
LEEDS
WEST YORKSHIRE
LS2 9ET |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL MILLINGTON |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL MILLINGTON |
| 2011-03-08 |
update statutory_documents 10/02/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IMOGEN FERCLITH BRANWEN BROWN / 23/02/2011 |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MELANIE MCQUEEN |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MITCHELL |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SCHUMANN |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY BOWLES |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY WILLIS |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPAGNA |
| 2010-03-05 |
update statutory_documents 10/02/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ANGELA SCHUMANN SCHUMANN |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED LINDA MITCHELL |
| 2010-02-26 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH MACE |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED DR IMOGEN FERCLITH BRANWEN BROWN |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED JENNY BOWLES |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MANDY WILLIS |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY BAVIDGE |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE CAMPAGNA |
| 2010-02-26 |
update statutory_documents SECRETARY APPOINTED ROKAIYA KHAN |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE NUNN |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM LUNCH |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY DIXON |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KLENK |
| 2010-01-07 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED ALISON NATALIE KAY LOWE |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED LESLEY DIXON |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MARGARET KLENK |
| 2009-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |