| Date | Description |
|---|
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP JAMES MCCAUL |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DOUGLAS MAIN |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE BOOTHROYD |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMITY ISLAND LTD |
| 2023-06-23 |
update statutory_documents CESSATION OF KATIE LOUISE MALLINSON AS A PSC |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE MALLINSON |
| 2023-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2023 |
| 2023-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-29 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-02-15 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-30 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-23 |
update statutory_documents ADOPT ARTICLES 12/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-03 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-24 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_month 7 => 1 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-10-31 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-06 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address 9 ALBANY VIEW STAINLAND ROAD HOLYWELL GREEN HALIFAX WEST YORKSHIRE HX4 9AJ |
| 2014-11-07 |
insert address HERITAGE EXCHANGE WELLINGTON MILLS 70 PLOVER ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HR |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
9 ALBANY VIEW
STAINLAND ROAD HOLYWELL GREEN
HALIFAX
WEST YORKSHIRE
HX4 9AJ |
| 2014-08-07 |
delete address 9 ALBANY VIEW STAINLAND ROAD HOLYWELL GREEN HALIFAX WEST YORKSHIRE ENGLAND HX4 9AJ |
| 2014-08-07 |
insert address 9 ALBANY VIEW STAINLAND ROAD HOLYWELL GREEN HALIFAX WEST YORKSHIRE HX4 9AJ |
| 2014-08-07 |
insert sic_code 99999 - Dormant Company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |