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Company number 02890363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
12 Nov 2021 AP01 Appointment of Ms Isabella Open as a director on 12 November 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
21 Apr 2021 AD01 Registered office address changed from The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DU to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021
09 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
20 Jul 2020 AP01 Appointment of Mr Julius Steinert as a director on 20 June 2020
20 Jul 2020 AP01 Appointment of Mr Nathan Mcnamara as a director on 20 July 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
08 Jun 2020 AP01 Appointment of Mr Alistair William Hamilton as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of David John Suggitt as a director on 8 June 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Apr 2018 TM01 Termination of appointment of Ciara Anne Marle Ryan as a director on 7 March 2018
10 Apr 2018 TM02 Termination of appointment of Ciara Anne Marle Ryan as a secretary on 7 March 2018
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates