| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-29 => 2024-09-30 |
| 2023-10-07 |
delete address UNIT 19 MARINA COURT CASTLE STREET HULL UNITED KINGDOM HU1 1TJ |
| 2023-10-07 |
insert address STABLE YARD WALK HOUSE FARM BARROW-UPON-HUMBER ENGLAND DN19 7DZ |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
UNIT 19 MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
UNITED KINGDOM |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILSON |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-15 => 2021-09-29 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-15 |
| 2020-12-15 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BENTLEY |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DOWD |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEORGE HUNTER |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JENS SKIBSTED NIELSEN |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2020-01-19 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-02 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY DANIELS |
| 2018-05-02 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 20000 |
| 2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |