| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR |
| 2024-04-07 |
insert address FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE ENGLAND HG1 5QY |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-08-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents CESSATION OF DAVID MATTHEWS AS A PSC |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-13 |
update statutory_documents 03/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED PAUL SNOWDEN |
| 2015-04-07 |
delete address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5PR |
| 2015-04-07 |
insert address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEWS |
| 2015-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE AUSTIN |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAQUEL FARRINGTON |
| 2015-03-19 |
update statutory_documents 03/11/14 NO MEMBER LIST |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU |
| 2014-06-07 |
insert address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5PR |
| 2014-06-07 |
update registered_address |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
4B SOUTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5QU |
| 2014-01-07 |
delete address 4B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5QU |
| 2014-01-07 |
insert address 4B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-19 |
update statutory_documents 03/11/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 03/11/12 NO MEMBER LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
YORK
NORTH YORKSHIRE
YO26 6RB |
| 2012-01-03 |
update statutory_documents 03/11/11 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRENDAN AUSTIN / 01/10/2011 |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL CLOTILDE FARRINGTON / 01/10/2011 |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
CASTLE CHAMBERS 43 CASTLE STREET
LIVERPOOL
L2 9TL |
| 2011-10-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 03/11/10 |
| 2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WADESON |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED EOGHAN RONAN THOMAS CARTON OWEN |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED JAMIE BRENDAN AUSTIN |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED RAQUEL CLOTILDE FARRINGTON |
| 2009-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
OYEZ HOUSE 7 SPA ROAD
LONDON
SE16 3QQ
UNITED KINGDOM |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED ROY THOMAS WADESON |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |