| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
delete source_ip 188.68.225.180 |
| 2021-01-19 |
insert source_ip 51.83.143.43 |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 6 UNIT 6, FULFORD BUSINESS CENTRE 35 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE ENGLAND YO10 4DZ |
| 2020-10-30 |
insert address UNIT 6 FULFORD BUSINESS CENTRE 35 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE ENGLAND YO10 4DZ |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
UNIT 6 UNIT 6, FULFORD BUSINESS CENTRE
35 HOSPITAL FIELDS ROAD
YORK
NORTH YORKSHIRE
YO10 4DZ
ENGLAND |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD HIGH |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD GAWTHROPE / 18/01/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-31 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 1.66 |
| 2018-06-12 |
delete source_ip 188.68.225.175 |
| 2018-06-12 |
insert source_ip 188.68.225.180 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-04-27 |
delete address 4 CAMPBELL AVENUE YORK ENGLAND YO24 4LA |
| 2017-04-27 |
insert address UNIT 6 UNIT 6, FULFORD BUSINESS CENTRE 35 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE ENGLAND YO10 4DZ |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 8 => 6 |
| 2017-04-27 |
update accounts_next_due_date 2018-05-22 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 14/03/2017 |
| 2017-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
4 CAMPBELL AVENUE
YORK
YO24 4LA
ENGLAND |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD HIGH |
| 2017-03-15 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-02-07 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 2016-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |