| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-29 |
| 2023-03-22 |
update statutory_documents 29/12/21 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWNTREE / 26/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWNTREE / 26/11/2020 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN ANN GARDENER |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN GARDENER |
| 2020-01-13 |
update statutory_documents CESSATION OF LEEANNE BENNETT AS A PSC |
| 2020-01-02 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWNTREE / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE ARMSTRONG / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEEANNE BENNETT / 19/11/2019 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEEANNE BENNETT |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE ARMSTRONG / 01/02/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN ROWNTREE |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANNE ARMSTRONG |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE ARMSTRONG / 01/02/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEEANNE BENNETT / 23/04/2019 |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEEANNE BENNETT / 23/04/2019 |
| 2019-08-14 |
update statutory_documents CESSATION OF DIANE ELIZABETH GATES AS A PSC |
| 2019-08-14 |
update statutory_documents CESSATION OF DINAH ELIZABETH BENNETT AS A PSC |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ROWNTREE |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY ANNE ARMSTRONG |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINAH BENNETT |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH GATES / 09/10/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH GATES / 09/10/2018 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-06 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-08 |
update account_ref_month 8 => 12 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |