| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address SUITE 5 REGENT HOUSE 15 HAWTHORN ROAD LEEDS ENGLAND LS7 4PH |
| 2021-02-07 |
insert address 29 TEMPLE LANE COPMANTHORPE YORK ENGLAND YO23 3TB |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
SUITE 5 REGENT HOUSE 15 HAWTHORN ROAD
LEEDS
LS7 4PH
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address SUITE 9 REGENT HOUSE 15 HAWTHORN ROAD LEEDS ENGLAND LS7 4PH |
| 2020-10-30 |
insert address SUITE 5 REGENT HOUSE 15 HAWTHORN ROAD LEEDS ENGLAND LS7 4PH |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
SUITE 9 REGENT HOUSE 15 HAWTHORN ROAD
LEEDS
LS7 4PH
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY HALL / 06/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
delete address THE MILL @ SCOTT HALL SUITE 9 POTTERNEWTON MOUNT LEEDS ENGLAND LS7 2DR |
| 2018-10-07 |
insert address SUITE 9 REGENT HOUSE 15 HAWTHORN ROAD LEEDS ENGLAND LS7 4PH |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
THE MILL @ SCOTT HALL SUITE 9
POTTERNEWTON MOUNT
LEEDS
LS7 2DR
ENGLAND |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MCCARTHY / 05/09/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MCCARTHY / 22/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MCCARTHY / 01/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MCCARTHY / 20/08/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MCCARTHY / 20/08/2017 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-17 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address 23 BARTHORPE CRESCENT LEEDS UNITED KINGDOM LS17 5PE |
| 2017-01-08 |
insert address THE MILL @ SCOTT HALL SUITE 9 POTTERNEWTON MOUNT LEEDS ENGLAND LS7 2DR |
| 2017-01-08 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
23 BARTHORPE CRESCENT
LEEDS
LS17 5PE
UNITED KINGDOM |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 2016-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |