| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR BHAVIK SHAILESHKUMAR PATEL |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN LORKIN |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SYBRAY INMAN |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL BEER |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE CATHERINE VERONIQUE CAUMETTE |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MS LUCY NICOLA SHAW |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE SMITH |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY OLIVIA HELEN SMITH / 16/07/2019 |
| 2019-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHY SMITH / 16/07/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED KATHY SMITH |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED KATHY SMITH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL FORREST |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents ADOPT ARTICLES 25/04/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-23 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED MRS CHANTAL FORREST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address WESTERN HOUSE HALIFAX ROAD BRADFORD UNITED KINGDOM BD6 2SZ |
| 2014-06-07 |
insert address WESTERN HOUSE HALIFAX ROAD BRADFORD BD6 2SZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-22 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update account_ref_month 5 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-16 => 2013-12-31 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-29 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 70221 - Financial management |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2013-06-21 |
insert address WESTERN HOUSE HALIFAX ROAD BRADFORD UNITED KINGDOM BD6 2SZ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-05 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARIAN BARBER |
| 2012-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 25/06/12 |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 25/06/2012 |
| 2012-06-28 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-28 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FLINT |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART DOUGLAS MCFARLANE |
| 2012-06-27 |
update statutory_documents SECRETARY APPOINTED STUART DOUGLAS MCFARLANE |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |