Date | Description |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD AMBLER |
2023-04-07 |
delete address 75 LAWRENCE STREET YORK NORTH YORKSHIRE UNITED KINGDOM YO10 3DZ |
2023-04-07 |
insert address 2A FRONT STREET ACOMB YORK ENGLAND YO24 3BJ |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
75 LAWRENCE STREET
YORK
NORTH YORKSHIRE
YO10 3DZ
UNITED KINGDOM |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HARTLEY |
2023-03-03 |
update statutory_documents CESSATION OF MOYRA GADD AS A PSC |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYRA GADD |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PATMORE |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLITT |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MASON GADD |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS MOYRA ANN GADD |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PATMORE |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLITT |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYRA GADD |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GADD |
2021-12-01 |
update statutory_documents CESSATION OF JOHN ROBERT KNOWLES AS A PSC |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL KNOWLES |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KNOWLES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-15 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2017-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |