| Date | Description |
|---|
| 2024-04-07 |
delete address YORK HOUSE THORNFIELD BUSINESS PARK NORTHALLERTON NORTH YORKSHIRE UNITED KINGDOM DL6 2XQ |
| 2024-04-07 |
insert address BROMPTON LODGE NORTHALLERTON ROAD BROMPTON NORTHALLERTON ENGLAND DL6 2PZ |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
YORK HOUSE THORNFIELD BUSINESS PARK
NORTHALLERTON
NORTH YORKSHIRE
DL6 2XQ
UNITED KINGDOM |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WARREN |
| 2023-09-20 |
update statutory_documents CESSATION OF ROBERT ALAN BAKER AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 2023-07-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOSEPH MARTIN HARGREAVES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTIN HARGREAVES |
| 2023-06-26 |
update statutory_documents CESSATION OF ROB WILSON CLOSE AS A PSC |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARTIN HARGREAVES |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB CLOSE |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WARREN |
| 2022-11-15 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA EMMA PHILLIPS |
| 2022-11-15 |
update statutory_documents CESSATION OF DAVID JOHN SWALL AS A PSC |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWALL |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY HOPKIN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 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 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB WILSON CLOSE / 10/04/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROB WILSON CLOSE / 10/04/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SWALL |
| 2020-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN BAKER |
| 2020-04-12 |
update statutory_documents CESSATION OF KENNETH DENNIS BURDASS AS A PSC |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BAKER |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURDASS |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SWALL |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents CESSATION OF ROBERT ALAN BAKER AS A PSC |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 4 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2020-01-11 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRANVILLE FAWCETT METCALFE |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 2018-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |