About

Registered Number: 08973782
Date of Incorporation: 02/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 44 West Hill Avenue, Leeds, LS7 3RS,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Robert Graham 02 April 2014 - 1
SINEY, Kate Rebecca 02 April 2014 04 April 2018 1
SINEY, Kate Rebecca 02 April 2014 15 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Graham Taylor/
1977-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kate Rebecca Siney/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kate Rebecca Siney/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 August 2019
AD01 - Change of registered office address 27 August 2019
RESOLUTIONS - N/A 23 August 2019
TM01 - Termination of appointment of director 15 August 2019
PSC07 - N/A 15 August 2019
AD01 - Change of registered office address 29 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 09 August 2018
PSC01 - N/A 06 August 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 27 April 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 02 April 2015
AA01 - Change of accounting reference date 09 January 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.