Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-07-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-06-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-05-31 |
2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD YOUNG |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
2019-03-07 |
delete address HORIZON HOUSE 2 WHITING SREET SHEFFIELD UNITED KINGDOM S8 9QR |
2019-03-07 |
insert address 24 DARTMOUTH ROAD DONCASTER ENGLAND DN4 6EW |
2019-03-07 |
update registered_address |
2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
HORIZON HOUSE 2 WHITING SREET
SHEFFIELD
S8 9QR
UNITED KINGDOM |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD YOUNG |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNE YOUNG |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNE YOUNG |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY YOUNG |
2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANNE YOUNG |
2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RICHARD YOUNG |
2018-08-29 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2018-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |