Date | Description |
2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-28 |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update account_ref_day 29 => 28 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
delete address BUCKLE BARTON STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT |
2023-06-07 |
insert address 2 NEAR COATES COTTAGES, COATES LANE OXSPRING SHEFFIELD ENGLAND S36 8YB |
2023-06-07 |
update registered_address |
2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
BUCKLE BARTON STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BIRCH / 19/08/2022 |
2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BIRCH / 19/08/2022 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
delete address 17 OAKWELL OVAL LEEDS LS8 4AL |
2021-10-07 |
insert address BUCKLE BARTON STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
2021-10-07 |
update registered_address |
2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
17 OAKWELL OVAL
LEEDS
LS8 4AL |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-09-14 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2020-04-07 |
update account_ref_month 6 => 12 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-09-29 |
2020-03-29 |
update statutory_documents PREVEXT FROM 29/06/2019 TO 29/12/2019 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-04-07 |
update account_ref_day 30 => 29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BIRCH |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-25 |
update statutory_documents 23/06/16 FULL LIST |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
2016-04-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address 17 OAKWELL OVAL LEEDS UNITED KINGDOM LS8 4AL |
2015-10-07 |
insert address 17 OAKWELL OVAL LEEDS LS8 4AL |
2015-10-07 |
insert sic_code 62030 - Computer facilities management activities |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-06-23 |
2015-10-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-09-08 |
update statutory_documents 23/06/15 FULL LIST |
2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |