| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-10-18 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2024 FROM
118 MANSE LANE
MONKSWELL HOUSE
KNARESBOROUGH
HG5 8NQ
ENGLAND |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
7 ST JAMES BUSINESS PARK KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB
ENGLAND |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MYRING / 07/02/2018 |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TILLISCH / 01/03/2024 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2024-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 28 => 29 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-17 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 29/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TILLISCH / 03/04/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-07 |
delete address WETHERBY HOUSE 7 MARKET PLACE WETHERBY UNITED KINGDOM LS22 6LG |
| 2019-03-07 |
insert address 7 ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 8QB |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TILLISCH / 05/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MYRING / 05/02/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA TILLISCH / 07/02/2018 |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
WETHERBY HOUSE 7 MARKET PLACE
WETHERBY
LS22 6LG
UNITED KINGDOM |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA TILLISCH |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MYRING / 05/02/2019 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA TILLISCH |
| 2018-02-14 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |