| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-01-07 |
update statutory_documents FIRST GAZETTE |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-09-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GOODWIN / 17/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059637720001 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-26 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-29 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-08 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-30 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GOODWIN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE VINEY / 01/10/2009 |
| 2009-07-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |