Date | Description |
2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
2024-04-09 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-17 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-04-24 |
delete phone +44 (0)7901623199 |
2021-04-24 |
delete phone +44.7901623199 |
2021-04-24 |
delete source_ip 97.74.144.63 |
2021-04-24 |
insert source_ip 160.153.136.3 |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-19 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-04-21 |
delete source_ip 72.167.191.69 |
2019-04-21 |
insert source_ip 97.74.144.63 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER ROBSON |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA SEDGWICK |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL ROBSON |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-20 => 2017-05-31 |
2015-12-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-01 |
update statutory_documents ADOPT ARTICLES 24/08/2015 |
2015-09-07 |
delete address 28 WELLFIELD LANE BURLEY-IN-WHARFEDALE WEST YORKSHIRE UNITED KINGDOM LS29 7SX |
2015-09-07 |
insert address 28 WELLFIELD LANE BURLEY-IN-WHARFEDALE WEST YORKSHIRE LS29 7SX |
2015-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-20 |
2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-08-20 |
update statutory_documents 20/08/15 FULL LIST |
2014-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |