| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-07 |
delete address C/O GRADWELL COMMUNICATIONS 1ST FLOOR WESTPOINT JAMES STREET WEST BATH SOMERSET ENGLAND BA1 2DA |
| 2023-06-07 |
insert address TRIMBRIDGE HOUSE GROUND FLOOR TRIM STREET BATH ENGLAND BA1 1HB |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
C/O GRADWELL COMMUNICATIONS 1ST FLOOR WESTPOINT
JAMES STREET WEST
BATH
SOMERSET
BA1 2DA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents ALTER ARTICLES 30/03/2021 |
| 2021-05-07 |
delete address THE TANNERY 91 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS3 1HS |
| 2021-05-07 |
insert address C/O GRADWELL COMMUNICATIONS 1ST FLOOR WESTPOINT JAMES STREET WEST BATH SOMERSET ENGLAND BA1 2DA |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
THE TANNERY 91 KIRKSTALL ROAD
LEEDS
LS3 1HS
UNITED KINGDOM |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAHONEY |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CURRY |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116162090002 |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116162090001 |
| 2021-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-10 => 2021-07-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |