| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN THOMPSON / 17/08/2021 |
| 2022-08-10 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 150 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA MERCEDES RAMSKILL / 04/08/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2020-10-30 |
delete sic_code 74990 - Non-trading company |
| 2020-10-30 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-05 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete sic_code 70210 - Public relations and communications activities |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-09 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
insert sic_code 70210 - Public relations and communications activities |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-08 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-07 |
delete address THORNBOROUGH HALL LEYBURN NORTH YORKSHIRE DL8 5AB ENGLAND DL8 5AB |
| 2014-02-07 |
insert address THORNBOROUGH HALL LEYBURN NORTH YORKSHIRE DL8 5AB |
| 2014-02-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |