| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE LEEMING BUILDING LUDGATE HILL LEEDS ENGLAND LS2 7HZ |
| 2023-04-07 |
insert address SUITE A 7TH FLOOR OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EZ |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 22/12/2022 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEIGH TUCKER |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL KIRBY |
| 2023-01-06 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
THE LEEMING BUILDING LUDGATE HILL
LEEDS
LS2 7HZ
ENGLAND |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY7TEC GROUP LTD |
| 2023-01-06 |
update statutory_documents CESSATION OF MARK SPILSBURY AS A PSC |
| 2023-01-06 |
update statutory_documents CESSATION OF STUART ALEXANDER PHILLIPS AS A PSC |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPILSBURY |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPS |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
THE LEEMING BUILDING LUDGATE HILL
LEEDS
LS2 7HZ
ENGLAND |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
THE LEEMING BUILDING VICAR LANE
LEEDS
LS2 7JF
ENGLAND |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
delete address 32 PARK CROSS STREET LEEDS UNITED KINGDOM LS1 2QH |
| 2019-05-07 |
insert address THE LEEMING BUILDING LUDGATE HILL LEEDS ENGLAND LS2 7HZ |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2020-03-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
32 PARK CROSS STREET
LEEDS
LS1 2QH
UNITED KINGDOM |
| 2019-04-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |