| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 31/03/2017 |
| 2024-03-13 |
update statutory_documents CESSATION OF CHRISTINE ALLISON AS A PSC |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 29/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 29/06/2021 |
| 2021-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 29/06/2021 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 29/06/2021 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 29/06/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 5 => 31 |
| 2017-11-08 |
update account_ref_month 4 => 3 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 2017-10-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 08/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 08/08/2016 |
| 2016-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 08/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 21/06/2016 |
| 2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLISON / 21/06/2016 |
| 2016-06-10 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLISON / 10/02/2016 |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 10/02/2016 |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 10/02/2016 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 08/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ALLISON / 08/03/2015 |
| 2015-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLISON / 08/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 VICTORIA COURT BANK SQUARE MORLEY WEST YORKSHIRE UNITED KINGDOM LS27 9SE |
| 2014-07-07 |
insert address 1 VICTORIA COURT BANK SQUARE MORLEY WEST YORKSHIRE LS27 9SE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-16 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-05 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-06-08 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 05/04/2009 |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |