| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-30 |
update statutory_documents CESSATION OF ANTHONY JESSOP AS A PSC |
| 2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JESSOP |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address UNIT 2F ERGO CENTRE, BRIDGEHEAD BUSINESS PARK BOOTHFERRY ROAD HESSLE UNITED KINGDOM HU13 0GD |
| 2021-05-07 |
insert address 8 WOODHOUSE GARDENS BRIGHOUSE ENGLAND HD6 3UH |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-04-30 => 2022-04-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
UNIT 2F ERGO CENTRE, BRIDGEHEAD BUSINESS PARK
BOOTHFERRY ROAD
HESSLE
HU13 0GD
UNITED KINGDOM |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-02 |
update statutory_documents FIRST GAZETTE |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2019-12-07 |
delete address THE HALL, LAIRGATE BEVERLEY NORTH HUMBERSIDE UNITED KINGDOM HU17 8HL |
| 2019-12-07 |
insert address UNIT 2F ERGO CENTRE, BRIDGEHEAD BUSINESS PARK BOOTHFERRY ROAD HESSLE UNITED KINGDOM HU13 0GD |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
THE HALL, LAIRGATE BEVERLEY
NORTH HUMBERSIDE
HU17 8HL
UNITED KINGDOM |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JESSOP |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOLFERT SHARP |
| 2019-08-16 |
update statutory_documents CESSATION OF STEVEN HIGGINSON AS A PSC |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HIGGINSON |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HIGGINSON |
| 2019-04-24 |
update statutory_documents CESSATION OF ANTHONY JESSOP AS A PSC |
| 2019-04-24 |
update statutory_documents CESSATION OF JOHN WOLFERT SHARP AS A PSC |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 9 => 7 |
| 2018-08-07 |
update accounts_next_due_date 2019-06-15 => 2019-04-30 |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JESSOP |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOLFERT SHARP |
| 2018-07-13 |
update statutory_documents CESSATION OF STEVEN HIGGINSON AS A PSC |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HIGGINSON |
| 2018-07-12 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/07/2018 |
| 2018-07-12 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JESSOP |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WOLFERT SHARP |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |