| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2023-01-05 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/10/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY THOMPSON / 22/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY THOMPSON / 26/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 22/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CARBONI / 22/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 22/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address TODWICK ROAD INDUSTRIAL ESTATE UNIT 8, BOOKERS WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE ENGLAND S25 3SH |
| 2021-08-07 |
insert address UNIT 7 KINGFISHER WAY 31 EAST BUSINESS PARK, TODWICK ROAD DINNINGTON, SHEFFIELD UNITED KINGDOM S25 3AF |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
TODWICK ROAD INDUSTRIAL ESTATE UNIT 8, BOOKERS WAY
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3SH
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 14/04/2021 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CARBONI / 14/04/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 14/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 02/12/2019 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA CARBONI |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA MAFFEZZOLI / 02/12/2019 |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MAFFEZZOLI |
| 2020-01-13 |
update statutory_documents CESSATION OF JAMES ANTHONY THOMPSON AS A PSC |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-26 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 71129 - Other engineering activities |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 13 YORKERSGATE MALTON NORTH YORKSHIRE UNITED KINGDOM YO17 7AA |
| 2019-02-07 |
insert address TODWICK ROAD INDUSTRIAL ESTATE UNIT 8, BOOKERS WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE ENGLAND S25 3SH |
| 2019-02-07 |
update registered_address |
| 2019-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2019 FROM
13 YORKERSGATE MALTON
NORTH YORKSHIRE
YO17 7AA
UNITED KINGDOM |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA MAFFEZZOLI |
| 2018-10-31 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-10-31 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-10-31 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |