| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE LEVENSTON |
| 2024-10-17 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents SECRETARY APPOINTED MRS DEBRA LAWRENCE |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 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 |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-07 |
delete address ROALL HALL ROALL LANE KELLINGTON GOOLE NORTH HUMBERSIDE DN14 0NY |
| 2019-08-07 |
insert address 9 MEADOW CLOSE BARDSEY LEEDS ENGLAND LS17 9BJ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
ROALL HALL ROALL LANE
KELLINGTON
GOOLE
NORTH HUMBERSIDE
DN14 0NY |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEVENSTON / 07/05/2019 |
| 2019-06-26 |
update statutory_documents CESSATION OF CHRISTOPHER LEE BOND AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND |
| 2019-04-07 |
update account_ref_month 7 => 1 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2019-03-05 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAMUEL LEVENSTON |
| 2016-03-14 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-08-08 |
delete address ROALL HALL ROALL LANE KELLINGTON GOOLE NORTH HUMBERSIDE ENGLAND DN14 0NY |
| 2015-08-08 |
insert address ROALL HALL ROALL LANE KELLINGTON GOOLE NORTH HUMBERSIDE DN14 0NY |
| 2015-08-08 |
insert sic_code 74100 - specialised design activities |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-08 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 02/07/15 FULL LIST |
| 2014-10-07 |
delete address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS ENGLAND LS27 7JN |
| 2014-10-07 |
insert address ROALL HALL ROALL LANE KELLINGTON GOOLE NORTH HUMBERSIDE ENGLAND DN14 0NY |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
LS27 7JN
ENGLAND |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |