| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE EASTWOOD / 02/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EASTWOOD / 02/06/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EASTWOOD / 02/06/2021 |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA EASTWOOD / 02/06/2021 |
| 2020-10-30 |
delete address 18 TRAFALGAR COURT HARROGATE ENGLAND HG1 1HN |
| 2020-10-30 |
insert address 66 OXFORD AVENUE GUISELEY LEEDS ENGLAND LS20 9BX |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 8 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
18 TRAFALGAR COURT
HARROGATE
HG1 1HN
ENGLAND |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA EASTWOOD / 25/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA EASTWOOD / 25/09/2020 |
| 2020-09-22 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 18 TRAFALGAR ROAD HARROGATE NORTH YORKSHIRE HG1 1HN |
| 2017-04-26 |
insert address 18 TRAFALGAR COURT HARROGATE ENGLAND HG1 1HN |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
18 TRAFALGAR ROAD
HARROGATE
NORTH YORKSHIRE
HG1 1HN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-16 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EASTWOOD / 11/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 18 TRAFALGAR ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 1HN |
| 2015-07-08 |
insert address 18 TRAFALGAR ROAD HARROGATE NORTH YORKSHIRE HG1 1HN |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
delete address 126 MONTAGU AVENUE LEEDS ENGLAND LS8 2RJ |
| 2015-06-08 |
insert address 18 TRAFALGAR ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 1HN |
| 2015-06-08 |
update registered_address |
| 2015-06-05 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
126 MONTAGU AVENUE
LEEDS
LS8 2RJ
ENGLAND |
| 2014-11-07 |
delete address 5 BRAMHAM DRIVE BAILDON SHIPLEY WEST YORKSHIRE BD17 6SZ |
| 2014-11-07 |
insert address 126 MONTAGU AVENUE LEEDS ENGLAND LS8 2RJ |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
5 BRAMHAM DRIVE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6SZ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 BRAMHAM DRIVE BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 6SZ |
| 2014-07-07 |
insert address 5 BRAMHAM DRIVE BAILDON SHIPLEY WEST YORKSHIRE BD17 6SZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-09 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-17 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-19 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |