Guiseley
Leeds
LS20 8NH
Director Name | Mr David William McIntyre |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
Director Name | Dr Andrea Joanne Cullen |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(1 year after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26b Bradford Road Guiseley Leeds LS20 8NH |
Director Name | Emin Caliskan |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cumberland Rd Sf3 London N22 7SG |
Director Name | Mr Bryan Paul Littlefair |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge Cyber Advisers The Bradfield Centre Cambridge Science Park Milton CB4 0GA |
Director Name | Mr Graeme Parker |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smith McBride Chartered Accountants Manse Lane Knaresborough HG5 8LF |
Director Name | Mr John Philliban |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Westfield Road Maidenhead SL6 5AU |
Director Name | Mr Jonathan Edward Thomas Slater |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Booth Street Manchester M2 4AD |
Director Name | Mr David Furlong |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2020(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 August 2021) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 31 Marford Crescent Sale M33 4DL |
Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
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 | 24 December 2023 (4 months ago) |
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Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
21 February 2024 | Director's details changed for Mr David William Mcintyre on 21 February 2024 (2 pages) |
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5 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
10 July 2023 | Registered office address changed from 1 Booth Street Manchester M2 4AD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page) |
5 June 2023 | Termination of appointment of Jonathan Edward Thomas Slater as a director on 3 June 2023 (1 page) |
3 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
25 January 2023 | Confirmation statement made on 24 December 2022 with updates (6 pages) |
24 December 2022 | Statement of capital following an allotment of shares on 24 December 2022
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29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
31 January 2022 | Confirmation statement made on 24 December 2021 with updates (6 pages) |
31 January 2022 | Notification of a person with significant control statement (2 pages) |
2 December 2021 | Cessation of Jonathan Edward Thomas Slater as a person with significant control on 24 October 2021 (1 page) |
1 November 2021 | Resolutions
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1 November 2021 | Resolutions
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25 October 2021 | Statement of capital following an allotment of shares on 24 October 2021
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15 September 2021 | Registered office address changed from Capslock, Neo Charlotte St Manchester M1 4ET England to 1 Booth Street Manchester M2 4AD on 15 September 2021 (1 page) |
1 September 2021 | Termination of appointment of John Philliban as a director on 27 August 2021 (1 page) |
1 September 2021 | Termination of appointment of David Furlong as a director on 27 August 2021 (1 page) |
15 April 2021 | Registered office address changed from Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET England to Capslock, Neo Charlotte St Manchester M1 4ET on 15 April 2021 (1 page) |
14 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 April 2021 | Resolutions
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6 April 2021 | Statement of capital following an allotment of shares on 4 April 2021
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25 March 2021 | Resolutions
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19 March 2021 | Statement of capital following an allotment of shares on 19 March 2021
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17 March 2021 | Resolutions
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17 March 2021 | Memorandum and Articles of Association (58 pages) |
12 March 2021 | Termination of appointment of Graeme Parker as a director on 12 March 2021 (1 page) |
9 March 2021 | Statement of capital following an allotment of shares on 8 March 2021
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4 January 2021 | Sub-division of shares on 22 December 2020 (4 pages) |
4 January 2021 | Resolutions
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4 January 2021 | Resolutions
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24 December 2020 | Confirmation statement made on 24 December 2020 with updates (5 pages) |
22 September 2020 | Appointment of Dr Andrea Joanne Cullen as a director on 14 September 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
22 September 2020 | Director's details changed for Ms Lorna Lee Armitage on 22 September 2020 (2 pages) |
3 September 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
17 July 2020 | Appointment of Mr David Furlong as a director on 17 July 2020 (2 pages) |
13 July 2020 | Termination of appointment of Bryan Paul Littlefair as a director on 23 June 2020 (1 page) |
13 July 2020 | Registered office address changed from 597 Preston Road Clayton-Le-Woods Chorley PR6 7EB England to Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET on 13 July 2020 (1 page) |
17 June 2020 | Resolutions
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3 June 2020 | Termination of appointment of Emin Caliskan as a director on 1 February 2020 (1 page) |
17 December 2019 | Director's details changed for David William Mcintyre on 17 December 2019 (2 pages) |
17 September 2019 | Director's details changed for David William Mcintryre on 17 September 2019 (2 pages) |
11 September 2019 | Incorporation Statement of capital on 2019-09-11
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