| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1SJ |
| 2024-04-07 |
insert address FLUSH MILLS WESTGATE HECKMONDWIKE ENGLAND WF16 0EN |
| 2024-04-07 |
update account_ref_month 7 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS THEUNISSEN |
| 2024-03-27 |
update statutory_documents PREVEXT FROM 31/07/2023 TO 31/12/2023 |
| 2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
3RD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
CM24 1SJ
ENGLAND |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address FLUSH MILLS WESTGATE HECKMONDWIKE WAKEFIELD WEST YORKSHIRE WF16 0EN |
| 2023-04-07 |
insert address 3RD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1SJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED PETER KURT JOHANSSON |
| 2023-01-26 |
update statutory_documents CONSOLIDATION
09/01/23 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LEIGH TURNER |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED LARS THEUNISSEN |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
FLUSH MILLS WESTGATE
HECKMONDWIKE
WAKEFIELD
WEST YORKSHIRE
WF16 0EN |
| 2023-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093188450002 |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093188450003 |
| 2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEERLESS EUROPE LIMITED |
| 2023-01-23 |
update statutory_documents CESSATION OF BRITISH SMALLER COMPANIES VCT PLC AS A PSC |
| 2023-01-23 |
update statutory_documents CESSATION OF BRITISH SMALLER COMPANIES VCT2 PLC AS A PSC |
| 2023-01-23 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
| 2023-01-23 |
update statutory_documents RE: THAT ARTICLE 7.4(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED, SUCH THAT THE REQUIREMENT TO REDEEM THE PREFERENCE SHARES IN THE COMPANY'S ISSUED SHARE CAPITAL UPON A SALE, LISTING OR THE DATE A CONTROLLING INTEREST IS TRANSFERRED NO LONGER APPLIES. 09/01/2023 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DAWSON |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEBDEN |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMAX |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT PLC |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT2 PLC |
| 2022-11-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2022 |
| 2022-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 2022-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2017 |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-04 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 72160.000 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DAWSON |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STILL |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GUEST |
| 2019-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-06 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 82160.00 |
| 2019-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-09 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 78160.000 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN QUARENDON |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 82160.000 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON |
| 2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-25 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 92160.000 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents 27/11/17 STATEMENT OF CAPITAL GBP 98160.000 |
| 2018-01-10 |
update statutory_documents ADOPT ARTICLES 27/11/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 98110.00 |
| 2017-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-01-08 |
delete address BROOK MILL HIGHTOWN ROAD CLECKHEATON WEST YORKSHIRE BD19 5JS |
| 2016-01-08 |
insert address FLUSH MILLS WESTGATE HECKMONDWIKE WAKEFIELD WEST YORKSHIRE WF16 0EN |
| 2016-01-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-21 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, BROOK MILL HIGHTOWN ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 5JS |
| 2015-04-07 |
delete address 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4BZ |
| 2015-04-07 |
insert address BROOK MILL HIGHTOWN ROAD CLECKHEATON WEST YORKSHIRE BD19 5JS |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 7 |
| 2015-04-07 |
update accounts_next_due_date 2016-08-19 => 2016-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/07/2015 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ, UNITED KINGDOM |
| 2015-02-02 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 97910 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BROWN |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN COLIN DAWSON |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE NICHOLSON |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOMAX |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE DAWSON |
| 2015-01-21 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
| 2015-01-07 |
update num_mort_charges 0 => 3 |
| 2015-01-07 |
update num_mort_outstanding 0 => 3 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093188450003 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093188450002 |
| 2014-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093188450001 |
| 2014-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |