Date | Description |
2024-07-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-04-30 |
update statutory_documents FIRST GAZETTE |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2021-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRB COMPANY SECRETARIAL LLP / 01/01/2021 |
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 |
2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-08-07 |
delete address OXFORD HOUSE SUITE G.05 - G.10 OXFORD ROW LEEDS ENGLAND LS1 3BE |
2019-08-07 |
insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7QX |
2019-08-07 |
update registered_address |
2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
OXFORD HOUSE SUITE G.05 - G.10
OXFORD ROW
LEEDS
LS1 3BE
ENGLAND |
2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete address FLOOR 2, ROOMS 201-205 ASPECT COURT 47 PARK SQUARE EAST LEEDS LS1 2NL |
2016-03-10 |
insert address OXFORD HOUSE SUITE G.05 - G.10 OXFORD ROW LEEDS ENGLAND LS1 3BE |
2016-03-10 |
update registered_address |
2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-15 |
update statutory_documents 06/02/16 FULL LIST |
2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
FLOOR 2, ROOMS 201-205 ASPECT COURT 47 PARK SQUARE EAST
LEEDS
LS1 2NL |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address FLOOR 2, ROOMS 201-205 ASPECT COURT 47 PARK SQUARE EAST LEEDS ENGLAND LS1 2NL |
2015-03-07 |
insert address FLOOR 2, ROOMS 201-205 ASPECT COURT 47 PARK SQUARE EAST LEEDS LS1 2NL |
2015-03-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-09 |
update statutory_documents 06/02/15 FULL LIST |
2014-06-07 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7QX |
2014-06-07 |
insert address FLOOR 2, ROOMS 201-205 ASPECT COURT 47 PARK SQUARE EAST LEEDS ENGLAND LS1 2NL |
2014-06-07 |
update registered_address |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
UNITED KINGDOM |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM KEITH SAGAR |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW ROBERTS-HARRY |
2014-02-10 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |