| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, WITH UPDATES |
| 2024-12-10 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN PRETHERO / 16/04/2024 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE JOHN PRETHERO / 16/04/2024 |
| 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 |
| 2023-10-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PRETHERO / 12/10/2023 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN PRETHERO / 12/10/2023 |
| 2023-09-07 |
delete address 74 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2023-09-07 |
insert address 72 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
74 LAIRGATE
BEVERLEY
HU17 8EU
ENGLAND |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, 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 |
| 2022-10-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN PRETHERO |
| 2022-10-11 |
update statutory_documents 15/04/22 STATEMENT OF CAPITAL GBP 150 |
| 2022-10-07 |
update statutory_documents 15/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-07 |
update statutory_documents 15/04/22 STATEMENT OF CAPITAL GBP 51 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, 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 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PRETHERO |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, 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 |
| 2020-11-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-01-07 |
delete address PRINCES HOUSE WRIGHT STREET HULL ENGLAND HU2 8HX |
| 2020-01-07 |
insert address 74 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
PRINCES HOUSE WRIGHT STREET
HULL
HU2 8HX
ENGLAND |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-11 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |