| Date | Description |
|---|
| 2024-04-07 |
delete address 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX |
| 2024-04-07 |
insert address UNIT 9 INNOVATION CENTRE CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9AY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
2 MOUNT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1BX |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYKES / 28/06/2015 |
| 2014-08-07 |
delete address 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1BX |
| 2014-08-07 |
insert address 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-31 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-09 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 17 RUSSELL STREET HARROGATE NORTH YORKSHIRE ENGLAND HG2 8DJ |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert address 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1BX |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYKES / 19/06/2013 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
17 RUSSELL STREET
HARROGATE
NORTH YORKSHIRE
HG2 8DJ
ENGLAND |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FOUNTAIN |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
2 CHELTENHAM MOUNT
HARROGATE
NORTH YORKSHIRE
HG1 1DL |
| 2010-08-04 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYKES / 28/07/2010 |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
14 RAGLAN STREET
HARROGATE
NORTH YORKSHIRE HG1 1LE |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |