23 Park Square
Leeds
LS1 2ND
Director Name | Mr Bahram Arjomandkhah |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2010(same day as company formation) |
Role | Events Organiser |
Country of Residence | England |
Correspondence Address | C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Director Name | Mr Lloyd John Hines |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND |
Registered Address | Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Bahram Arjomandkhah 50.00% Ordinary |
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50 at £1 | George Michael Wainwright 50.00% Ordinary |
Year | 2014 |
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Net Worth | £289,371 |
Cash | £351,085 |
Current Liabilities | £83,876 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
9 September 2016 | Delivered on: 9 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
15 September 2023 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB on 15 September 2023 (1 page) |
15 September 2023 | Change of details for The Nocurfew Group Limited as a person with significant control on 15 September 2023 (2 pages) |
6 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
31 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
2 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
1 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
1 December 2020 | Notification of The Nocurfew Group Limited as a person with significant control on 29 January 2019 (2 pages) |
1 December 2020 | Cessation of George Michael Wainwright as a person with significant control on 29 January 2019 (1 page) |
1 December 2020 | Cessation of Bahram Arjomandkhah as a person with significant control on 29 January 2019 (1 page) |
1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
11 November 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
4 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
26 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
18 July 2019 | Termination of appointment of Lloyd John Hines as a director on 18 July 2019 (1 page) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
21 August 2018 | Director's details changed for Bahram Arjomandkhah on 15 August 2018 (2 pages) |
21 August 2018 | Director's details changed for Mr Lloyd John Hines on 15 August 2018 (2 pages) |
7 June 2018 | Appointment of Mr Lloyd John Hines as a director on 6 June 2018 (2 pages) |
23 April 2018 | Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 23 April 2018 (1 page) |
22 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
9 September 2016 | Registration of charge 073619280001, created on 9 September 2016 (8 pages) |
9 September 2016 | Registration of charge 073619280001, created on 9 September 2016 (8 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
16 October 2014 | Director's details changed for George Michael Wainwright on 1 June 2014 (2 pages) |
16 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Director's details changed for George Michael Wainwright on 1 June 2014 (2 pages) |
16 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Director's details changed for George Michael Wainwright on 1 June 2014 (2 pages) |
12 February 2014 | Director's details changed for Bahram Arjemandkhan on 31 January 2014 (2 pages) |
12 February 2014 | Director's details changed for Bahram Arjemandkhan on 31 January 2014 (2 pages) |
31 October 2013 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF United Kingdom on 31 October 2013 (2 pages) |
31 October 2013 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF United Kingdom on 31 October 2013 (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 September 2013 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (3 pages) |
18 September 2013 | Amended accounts made up to 31 July 2013 (4 pages) |
18 September 2013 | Amended accounts made up to 31 July 2013 (4 pages) |
18 September 2013 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (3 pages) |
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for George Michael Wainwright on 31 July 2013 (3 pages) |
12 September 2013 | Director's details changed for George Michael Wainwright on 31 July 2013 (3 pages) |
12 September 2013 | Director's details changed for Bahram Arjemandkhan on 31 July 2013 (3 pages) |
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Bahram Arjemandkhan on 31 July 2013 (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
21 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
21 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
21 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (2 pages) |
22 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (2 pages) |
4 November 2011 | Director's details changed for Bahram Arjemandkhan on 31 August 2011 (3 pages) |
4 November 2011 | Director's details changed for George Michael Wainwright on 31 August 2011 (3 pages) |
4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Director's details changed for George Michael Wainwright on 31 August 2011 (3 pages) |
4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Director's details changed for Bahram Arjemandkhan on 31 August 2011 (3 pages) |
21 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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21 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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21 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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14 September 2010 | Appointment of George Michael Wainwright as a director (3 pages) |
14 September 2010 | Appointment of Bahram Arjemandkhan as a director (3 pages) |
14 September 2010 | Appointment of George Michael Wainwright as a director (3 pages) |
14 September 2010 | Appointment of Bahram Arjemandkhan as a director (3 pages) |
2 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
2 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
1 September 2010 | Incorporation (22 pages) |
1 September 2010 | Incorporation (22 pages) |