| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/24 |
| 2024-05-16 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 15/05/2024 |
| 2024-05-16 |
update statutory_documents 16/05/24 STATEMENT OF CAPITAL GBP 100.0000 |
| 2024-05-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address PRIESTLEY HOUSE SPENBOROUGH WORKS UNION ROAD LIVERSEDGE UNITED KINGDOM WF15 7JZ |
| 2023-07-07 |
insert address WESTLAND SQUARE WESTLAND SQUARE LEEDS WEST YORKSHIRE ENGLAND LS11 5XS |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents SECOND FILING OF AP01 FOR MARK BRIAN INSLEY |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
PRIESTLEY HOUSE SPENBOROUGH WORKS
UNION ROAD
LIVERSEDGE
WF15 7JZ
UNITED KINGDOM |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 2023-06-01 |
update statutory_documents SECRETARY APPOINTED VICTORIA RAYMENT |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMA TIP TOP HOLDINGS UK LIMITED |
| 2023-06-01 |
update statutory_documents CESSATION OF MARK CHRISTOPHER HOLROYD AS A PSC |
| 2023-06-01 |
update statutory_documents CESSATION OF STEPHEN BROWN AS A PSC |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLROYD |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BROWN |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HOLROYD / 26/03/2018 |
| 2018-06-01 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |