| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDDIE JAMES EDKINS |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE JAMES EDKINS |
| 2023-06-08 |
update statutory_documents CESSATION OF VANESSA JAYNE EDKINS AS A PSC |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA EDKINS |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 22/11/2022 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA JAYNE EDKINS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDKINS |
| 2022-06-07 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2022-06-07 |
insert address 48 STATION ROAD HOLYWELL GREEN HALIFAX ENGLAND HX4 9AW |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 22/02/2020 |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 22/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 4 BRIDLEY BROOK, HOLT HEAD ROAD SLAITHWAITE HUDDERSFIELD ENGLAND HD7 5TY |
| 2019-12-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
4 BRIDLEY BROOK, HOLT HEAD ROAD
SLAITHWAITE
HUDDERSFIELD
HD7 5TY
ENGLAND |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 08/11/2019 |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES EDKINS |
| 2019-11-08 |
update statutory_documents CESSATION OF SAMANTHA BAINES AS A PSC |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES EDKINS |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BAINES |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-31 |
| 2018-07-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA BAINES |
| 2017-12-07 |
update statutory_documents CESSATION OF CAROLINE ALLAN AS A PSC |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA BAINES |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLAN |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE ALLAN |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ALLAN / 17/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ALLAN / 17/11/2017 |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ALLAN |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ALLAN / 17/11/2017 |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ALLAN / 17/11/2017 |
| 2017-11-17 |
update statutory_documents CESSATION OF DAVID JAMES EDKINS AS A PSC |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDKINS |
| 2017-10-07 |
delete address 31 STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE UNITED KINGDOM HX4 8AD |
| 2017-10-07 |
insert address 4 BRIDLEY BROOK, HOLT HEAD ROAD SLAITHWAITE HUDDERSFIELD ENGLAND HD7 5TY |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
4 4 BRIDLEY BROOK HOLT HEAD ROAD
SLAITHWAITE
HUDDERSFIELD
HD7 5TY
ENGLAND |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
31 STAINLAND ROAD
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8AD
UNITED KINGDOM |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 01/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 01/09/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 01/09/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES EDKINS / 01/09/2017 |
| 2017-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |