| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN SUTCLIFFE |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DODD |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HEARN |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
delete address LETTERS 11 WALMGATE YORK ENGLAND YO1 9TX |
| 2020-12-07 |
insert address 11 WALMGATE YORK ENGLAND YO1 9TX |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
LETTERS 11 WALMGATE
YORK
YO1 9TX
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT LTD / 25/08/2020 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT LTD |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/09/2019 |
| 2019-09-07 |
delete address COLENSO HOUSE OMEGA 1 MONKS CROSS DRIVE YORK NORTH YORKSHIRE UNITED KINGDOM YO32 9GZ |
| 2019-09-07 |
insert address LETTERS 11 WALMGATE YORK ENGLAND YO1 9TX |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-15 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN DODD |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
COLENSO HOUSE OMEGA 1
MONKS CROSS DRIVE
YORK
NORTH YORKSHIRE
YO32 9GZ
UNITED KINGDOM |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID THOMAS |
| 2019-08-06 |
update statutory_documents CESSATION OF NOVA HOUSE LLP AS A PSC |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES |
| 2018-12-21 |
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 |