| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-08-07 |
delete address NORTHGATE 118 NORTH STREET LEEDS WEST YORKSHIRE ENGLAND LS2 7PN |
| 2021-08-07 |
insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
NORTHGATE 118 NORTH STREET
LEEDS
WEST YORKSHIRE
LS2 7PN
ENGLAND |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN ROBINSON / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANA ROBINSON / 17/08/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS NURUN BEGUM |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RUSSELL DAVID NEWMAN / 12/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT RUSSELL DAVID NEWMAN / 12/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS HANA ROBINSON |
| 2018-10-07 |
delete address VICE CHANCELLORS LODGE 10 GROSVENOR ROAD LEEDS ENGLAND LS6 2DZ |
| 2018-10-07 |
insert address NORTHGATE 118 NORTH STREET LEEDS WEST YORKSHIRE ENGLAND LS2 7PN |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
VICE CHANCELLORS LODGE 10
GROSVENOR ROAD
LEEDS
LS6 2DZ
ENGLAND |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT RUSSELL DAVID NEWMAN |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELWIN ROBINSON / 31/08/2016 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANA ROBINSON |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
delete address 12 ST. ANDREWS WALK NEWTON KYME TADCASTER ENGLAND LS24 9FA |
| 2017-07-07 |
insert address VICE CHANCELLORS LODGE 10 GROSVENOR ROAD LEEDS ENGLAND LS6 2DZ |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
12 ST. ANDREWS WALK
NEWTON KYME
TADCASTER
LS24 9FA
ENGLAND |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1EE |
| 2016-12-20 |
insert address 12 ST. ANDREWS WALK NEWTON KYME TADCASTER ENGLAND LS24 9FA |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
TRINDER HOUSE FREE STREET
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1EE |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT NEWMAN |
| 2016-08-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNA STUCHLIKOVA / 01/01/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ELWIN ROBINSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-25 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-28 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON UNITED KINGDOM SO32 1EE |
| 2013-11-07 |
insert address TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1EE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-18 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-14 => 2013-06-30 |
| 2012-11-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS HANNA STUCHLIKOVA |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 2011-10-26 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SMITH |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONES |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JONES |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWIN ROBINSON |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN ROBINSON / 31/10/2010 |
| 2010-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |