| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATTINSON |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NETHERWOOD |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOGAL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAMON PATTINSON |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH NETHERWOOD |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN FOSTER |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRIEDLI |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 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 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BULLEN |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON SHAW |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL STEVEN FOGAL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED BRYONY LOUISE BOND |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN JEAN BULLEN |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN FRIEDLI |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL STRAIGHT / 16/10/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL STRAIGHT |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HALE |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER CYRIL ROBERT LEWIS |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HARKER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-09 => 2014-12-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-07-07 |
update account_ref_month 10 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-10 => 2014-09-09 |
| 2014-06-09 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 2013-11-07 |
insert sic_code 56101 - Licensed restaurants |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-23 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY HARKER / 23/10/2013 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA JANE HALE |
| 2013-06-25 |
delete address PROJECT SPACE LEEDS PO BOX 142 HUNSLET ROAD 142 HUNSLET ROAD LEEDS ENGLAND LS1 1QG |
| 2013-06-25 |
insert address THE TETLEY HUNSLET ROAD LEEDS WEST YORKSHIRE LS10 1JQ |
| 2013-06-25 |
update registered_address |
| 2013-03-22 |
update statutory_documents ADOPT ARTICLES 28/02/2013 |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
PROJECT SPACE LEEDS PO BOX 142 HUNSLET ROAD
142 HUNSLET ROAD
LEEDS
LS1 1QG
ENGLAND |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR. DIRK MISCHENDAHL |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HALE |
| 2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |