| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL ROWTHORN / 20/09/2019 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL ROWTHORN / 20/09/2019 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY PAUL ROWTHORN / 20/09/2019 |
| 2020-03-29 |
update statutory_documents SECRETARY APPOINTED MR NEIL PHILIP KIRK |
| 2020-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA ROWTHORN |
| 2020-03-12 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 60 KIRKGATE SHERBURN IN ELMET LEEDS UNITED KINGDOM LS25 6BL |
| 2020-01-07 |
insert address THE GRIDIRON BUILDING PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
60 KIRKGATE
SHERBURN IN ELMET
LEEDS
LS25 6BL
UNITED KINGDOM |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLAYTON |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 1.34 |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLAYTON |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP KIRK |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |