| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP OGG |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR. PHILLIP LESLIE OGG |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2022 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents COMPANY BUSINESS 29/03/2022 |
| 2022-03-01 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1030 |
| 2022-02-11 |
update statutory_documents RE: SECTION 694 OF THE COMPANIES ACT 2006 17/12/2021 |
| 2022-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address NATWEST ACCELERATOR 2 PARK CROSS STREET LEEDS ENGLAND LS1 2QH |
| 2020-04-07 |
insert address BARNSLEY BUSINESS AND INNOVATION CENTRE LTD INNOVATION WAY WILTHORPE BARNSLEY ENGLAND S75 1JL |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
NATWEST ACCELERATOR 2 PARK CROSS STREET
LEEDS
LS1 2QH
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address C/O BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY ENGLAND S75 1JL |
| 2019-08-07 |
insert address NATWEST ACCELERATOR 2 PARK CROSS STREET LEEDS ENGLAND LS1 2QH |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE AVISON |
| 2019-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2019 FROM
C/O BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY
BARNSLEY
S75 1JL
ENGLAND |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-02-10 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP LESLIE OGG |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP OGG |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092020030001 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PETER AVISON / 03/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 03/06/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 03/06/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 03/06/2018 |
| 2018-05-07 |
delete address 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 2018-05-07 |
insert address C/O BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY ENGLAND S75 1JL |
| 2018-05-07 |
update registered_address |
| 2018-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2018 FROM
10 CLIFF PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 2TA |
| 2017-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BARTON |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMM |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 01/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 01/05/2017 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 01/03/2016 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 01/03/2016 |
| 2016-02-05 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 1211 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CAMM |
| 2016-01-29 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM BARTON |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED PHILLIP LESLIE OGG |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE PALLAS |
| 2015-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-07 |
delete address 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2TA |
| 2015-11-07 |
insert address 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-22 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
10 CLIFF PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 2TA
ENGLAND |
| 2015-10-06 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-05-07 |
delete address 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS UNITED KINGDOM PE2 6LR |
| 2015-05-07 |
insert address 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2TA |
| 2015-05-07 |
update registered_address |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
9 COMMERCE ROAD LYNCHWOOD
PETERBOROUGH
CAMBS
PE2 6LR
UNITED KINGDOM |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JANETTE PALLAS |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |