| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/11/2022 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET BANYARD / 31/10/2022 |
| 2023-10-31 |
update statutory_documents CESSATION OF NICOLA MARGARET BANYARD AS A PSC |
| 2023-10-31 |
update statutory_documents CESSATION OF NICOLA MARGARET BANYARD AS A PSC |
| 2023-10-31 |
update statutory_documents CESSATION OF RACHAEL LOUISE DUFF AS A PSC |
| 2023-10-31 |
update statutory_documents CESSATION OF RICHARD FRANCIS BANYARD AS A PSC |
| 2023-04-14 |
update statutory_documents CESSATION OF RACHAEL LOUISE DUFF AS A PSC |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL DUFF |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET BANYARD / 04/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET BANYARD / 01/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET BANYARD / 01/07/2021 |
| 2021-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS BANYARD / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-06-20 |
delete address 25 ROSEACRES HOOK GOOLE UNITED KINGDOM DN14 5PP |
| 2019-06-20 |
insert address 7 BLACKBROOK AVENUE SHEFFIELD ENGLAND S10 4LT |
| 2019-06-20 |
update registered_address |
| 2019-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2019 FROM
25 ROSEACRES
HOOK
GOOLE
DN14 5PP
UNITED KINGDOM |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
| 2018-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MAGARET GRETTON BANYARD |
| 2017-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE DUFF |
| 2017-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS BANYARD |
| 2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |