| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE GERRARD / 20/07/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-12-07 |
delete address THE OLD RECTORY 2 NORTH FIELDS BICKERTON WETHERBY WEST YORKSHIRE ENGLAND LS22 5NF |
| 2020-12-07 |
insert address 45 OSBALDWICK VILLAGE OSBALDWICK YORK ENGLAND YO10 3NP |
| 2020-12-07 |
update registered_address |
| 2020-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2020 FROM
THE OLD RECTORY 2 NORTH FIELDS
BICKERTON
WETHERBY
WEST YORKSHIRE
LS22 5NF
ENGLAND |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE SANDERSON |
| 2020-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GILL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MSS HELEN LOUISE GILL / 06/04/2020 |
| 2020-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HELEN LOUISE GILL / 06/04/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-06-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE GILL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MSS HELEN LOUISE GILL / 02/08/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY EVELYN GILL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-28 |
update statutory_documents 26/06/16 FULL LIST |
| 2015-10-07 |
delete address FLAT 58 7 QUEENSLAND ROAD LONDON N7 7FF |
| 2015-10-07 |
insert address THE OLD RECTORY 2 NORTH FIELDS BICKERTON WETHERBY WEST YORKSHIRE ENGLAND LS22 5NF |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-26 => 2017-03-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
FLAT 58 7 QUEENSLAND ROAD
LONDON
N7 7FF |
| 2015-08-09 |
delete address FLAT 58 7 QUEENSLAND ROAD LONDON ENGLAND N7 7FF |
| 2015-08-09 |
insert address FLAT 58 7 QUEENSLAND ROAD LONDON N7 7FF |
| 2015-08-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-22 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |