| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-05-07 |
delete address OLYMPUS HOUSE 2 HOWLEY PARK BUSINESS VILLAGE LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0BZ |
| 2022-05-07 |
insert address 70-72 KIRKGATE SILSDEN KEIGHLEY WEST YORKSHIRE ENGLAND BD20 0PA |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
OLYMPUS HOUSE 2 HOWLEY PARK BUSINESS VILLAGE
LEEDS
WEST YORKSHIRE
LS27 0BZ
UNITED KINGDOM |
| 2022-03-15 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-04-07 |
delete address OLYMPUS HOUSE 2 HOWLEY PARK BUISNESS VILLAGE LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0BZ |
| 2021-04-07 |
insert address OLYMPUS HOUSE 2 HOWLEY PARK BUSINESS VILLAGE LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0BZ |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
OLYMPUS HOUSE 2 HOWLEY PARK BUISNESS VILLAGE
LEEDS
WEST YORKSHIRE
LS27 0BZ
UNITED KINGDOM |
| 2021-02-05 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 27A BROOK STREET ILKLEY WEST YORKSHIRE ENGLAND LS29 8AA |
| 2020-12-07 |
insert address OLYMPUS HOUSE 2 HOWLEY PARK BUISNESS VILLAGE LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0BZ |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
27A BROOK STREET
ILKLEY
WEST YORKSHIRE
LS29 8AA
ENGLAND |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE RAND / 30/06/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNA RAND / 30/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE RAND / 30/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNA RAND / 30/06/2016 |
| 2016-05-13 |
delete address 10/12 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG |
| 2016-05-13 |
insert address 27A BROOK STREET ILKLEY WEST YORKSHIRE ENGLAND LS29 8AA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
10/12 THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9EG |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-13 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10/12 THE GROVE ILKLEY WEST YORKSHIRE ENGLAND LS29 9EG |
| 2014-11-07 |
insert address 10/12 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-22 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-08 => 2015-07-31 |
| 2014-05-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 90030 - Artistic creation |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |