Date | Description |
2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, WITH UPDATES |
2024-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 11/01/2024 |
2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 11/01/2024 |
2024-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON DIXON |
2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 11/01/2024 |
2024-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 20/12/2018 |
2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 20/12/2018 |
2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 06/08/2018 |
2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 06/08/2018 |
2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-05-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-05-09 |
update statutory_documents 18/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-19 |
update statutory_documents 18/04/15 FULL LIST |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-31 |
2014-10-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 09/09/2014 |
2014-05-07 |
delete address SUITE 5 CHERRYTREE OFFICES UNION ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9EF |
2014-05-07 |
insert address SUITE 5 CHERRYTREE OFFICES UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EF |
2014-05-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-04-18 |
2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-04-28 |
update statutory_documents 18/04/14 FULL LIST |
2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARIE BOARDMAN / 07/10/2013 |
2013-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |