| Date | Description |
|---|
| 2024-04-07 |
delete address 40 WALTON PARK PANNAL HARROGATE ENGLAND HG3 1EJ |
| 2024-04-07 |
insert address GLOBE HOUSE PURDEYS WAY ROCHFORD ESSEX ENGLAND SS4 1ND |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
40 WALTON PARK
PANNAL
HARROGATE
HG3 1EJ
ENGLAND |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER OSBORN |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
delete address UNIT C AERIAL BUSINESS PARK LAMBOURN WOODLANDS HUNGERFORD UNITED KINGDOM RG17 7RZ |
| 2020-07-07 |
insert address 40 WALTON PARK PANNAL HARROGATE ENGLAND HG3 1EJ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
UNIT C AERIAL BUSINESS PARK
LAMBOURN WOODLANDS
HUNGERFORD
RG17 7RZ
UNITED KINGDOM |
| 2020-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BAINES |
| 2019-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DE VRIES |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-08 => 2019-06-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARLE |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2016-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |