| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH-JANE WHELPTON |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE WHELPTON |
| 2022-07-07 |
update statutory_documents CESSATION OF ANDREW MARK WHELPTON AS A PSC |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELPTON |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK WHELPTON |
| 2022-06-23 |
update statutory_documents CESSATION OF SARAH-JANE NEWSAM AS A PSC |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE NEWSAM |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK WHELPTON |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH-JANE NEWSAM / 25/11/2020 |
| 2022-02-16 |
update statutory_documents CESSATION OF KEIRA SUCHETA RAWDEN AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIRA RAWDEN |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address UNIT G37B MARKET WALK WAKEFIELD ENGLAND WF1 1QR |
| 2020-10-30 |
insert address SECOND FLOOR 22 ST JOHNS NORTH SECOND FLOOR ST. JOHNS NORTH WAKEFIELD ENGLAND WF1 3QA |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
UNIT G37B MARKET WALK
WAKEFIELD
WF1 1QR
ENGLAND |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-06 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
delete sic_code 69102 - Solicitors |
| 2019-11-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-09-07 |
delete address 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS ENGLAND LS15 8ZA |
| 2019-09-07 |
insert address UNIT G37B MARKET WALK WAKEFIELD ENGLAND WF1 1QR |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
1200 CENTURY WAY
THORPE PARK BUSINESS PARK
LEEDS
LS15 8ZA
ENGLAND |
| 2019-06-16 |
delete address 6 RHUBARB HILL WAKEFIELD ENGLAND WF2 0GP |
| 2019-06-16 |
insert address 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS ENGLAND LS15 8ZA |
| 2019-06-16 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
1200 THORPE PARK
LEEDS
LS15 8ZA
ENGLAND |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
6 RHUBARB HILL
WAKEFIELD
WF2 0GP
ENGLAND |
| 2018-11-07 |
delete address 11 CARFIELD AVENUE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S8 9HY |
| 2018-11-07 |
insert address 6 RHUBARB HILL WAKEFIELD ENGLAND WF2 0GP |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
11 CARFIELD AVENUE
SHEFFIELD
SOUTH YORKSHIRE
S8 9HY
UNITED KINGDOM |
| 2018-10-17 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS KEIRA SUCHETA RAWDEN |
| 2018-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH-JANE NEWSAM |
| 2018-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRA SUCHETA RAWDEN |
| 2018-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE NEWSAM |
| 2018-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH-JANE NEWSAM / 07/10/2018 |
| 2018-10-07 |
update statutory_documents CESSATION OF BARRIE WILSON AS A PSC |
| 2018-10-07 |
update statutory_documents CESSATION OF ROMOLA FRIEDLANDER AS A PSC |
| 2018-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WILSON |
| 2018-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMOLA FRIEDLANDER |
| 2018-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |