| Date | Description |
|---|
| 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 |
| 2023-11-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address UNIT 11 FUSION COURT ABERFORD ROAD, GARFORTH LEEDS UNITED KINGDOM LS25 2GH |
| 2023-06-07 |
insert address 13 COTEFIELDS AVENUE FARSLEY LEEDS UNITED KINGDOM LS28 5EJ |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
UNIT 11 FUSION COURT
ABERFORD ROAD, GARFORTH
LEEDS
LS25 2GH
UNITED KINGDOM |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 25/04/2023 |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 21/04/2023 |
| 2023-04-07 |
delete address BCL HOUSE 2 PAVILLION BUSINESS PARK LEEDS UNITED KINGDOM LS12 6AJ |
| 2023-04-07 |
insert address UNIT 11 FUSION COURT ABERFORD ROAD, GARFORTH LEEDS UNITED KINGDOM LS25 2GH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 09/03/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 09/03/2023 |
| 2022-09-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
BCL HOUSE 2 PAVILLION BUSINESS PARK
LEEDS
LS12 6AJ
UNITED KINGDOM |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 2A SPRINGFIELD WALK HORSFORTH LEEDS WEST YORKSHIRE ENGLAND LS18 5DR |
| 2021-12-07 |
insert address BCL HOUSE 2 PAVILLION BUSINESS PARK LEEDS UNITED KINGDOM LS12 6AJ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
2A SPRINGFIELD WALK HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5DR
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELSH / 01/10/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH 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 |
| 2020-10-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-05-13 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-25 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-04-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |