| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-22 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_month 8 => 12 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WARWICK |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RENTON |
| 2017-08-24 |
update statutory_documents CESSATION OF JOHN HUTCHINSON AS A PSC |
| 2017-08-24 |
update statutory_documents CESSATION OF MARK BOWDEN AS A PSC |
| 2017-08-17 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARRY LESLIE WARWICK |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE RENTON |
| 2017-02-09 |
delete address SMART TOUCH STATION ROAD HARROGATE ENGLAND HG3 1JL |
| 2017-02-09 |
insert address UNIT 1A UNIT 1A GRIMBALD PARK WETHERBY ROAD KNARESBOROUGH NORTH YORKSHIRE UNITED KINGDOM HG5 8LJ |
| 2017-02-09 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
SMART TOUCH STATION ROAD
HARROGATE
HG3 1JL
ENGLAND |
| 2016-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |