| Date | Description |
|---|
| 2024-04-07 |
delete address 30 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PR |
| 2024-04-07 |
insert address FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE ENGLAND HG1 5QY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
delete source_ip 46.252.205.228 |
| 2021-09-07 |
insert source_ip 160.153.155.200 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
delete source_ip 94.136.40.14 |
| 2019-07-19 |
insert source_ip 46.252.205.228 |
| 2018-12-06 |
delete address FALCON HOUSE 11A MARGARET ROAD HARROGATE HG2 0JZ |
| 2018-12-06 |
insert address 30 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PR |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
30 VICTORIA AVENUE GROUND FLOOR, 30 VICTORIA AVENUE
HARROGATE
HG1 5PR
ENGLAND |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
FALCON HOUSE 11A MARGARET ROAD
HARROGATE
HG2 0JZ |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-31 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-08-12 => 2017-08-31 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address FALCON HOUSE 11A MARGARET ROAD HARROGATE UNITED KINGDOM HG2 0JZ |
| 2015-12-07 |
insert address FALCON HOUSE 11A MARGARET ROAD HARROGATE HG2 0JZ |
| 2015-12-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-16 |
update statutory_documents 12/11/15 FULL LIST |
| 2014-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |