| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 6 KERRY STREET HORSFORTH LEEDS ENGLAND LS18 4AW |
| 2023-10-07 |
insert address UNIT 1 ROUNDHAM HOUSE OXEN ROAD CREWKERNE SOMERSET ENGLAND TA18 7HN |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
6 KERRY STREET
HORSFORTH
LEEDS
LS18 4AW
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-11 |
update statutory_documents 06/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-11-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2018-11-07 |
insert address 6 KERRY STREET HORSFORTH LEEDS ENGLAND LS18 4AW |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HANITZE BENNETT-DAMIDOT |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HANITZE BENNETT-DAMIDOT |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 03/04/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 05/03/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 05/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 06/11/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 06/11/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-19 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-16 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBBIE / 29/01/2016 |
| 2015-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |