| Date | Description |
|---|
| 2024-04-07 |
delete address 29 TEMPLE LANE COPMANTHORPE YORK ENGLAND YO23 3TB |
| 2024-04-07 |
insert address 6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
29 TEMPLE LANE
COPMANTHORPE
YORK
YO23 3TB
ENGLAND |
| 2023-11-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADSWORTH / 30/06/2022 |
| 2022-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA WADSWORH / 30/06/2022 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WADSWORTH / 30/06/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents SECRETARY APPOINTED MRS FIONA WADSWORH |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIE DONALDSON |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBBIE DONALDSON |
| 2022-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-05-26 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 61 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116793650001 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WADSWORTH |
| 2021-02-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2021 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update account_ref_month 11 => 4 |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-15 => 2022-01-31 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-06-27 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 30/04/2020 |
| 2020-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-04-07 |
insert address 29 TEMPLE LANE COPMANTHORPE YORK ENGLAND YO23 3TB |
| 2020-04-07 |
insert company_previous_name DS PAYMENTS LTD |
| 2020-04-07 |
update name DS PAYMENTS LTD => PEAK NUTRITION LIMITED |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents COMPANY NAME CHANGED DS PAYMENTS LTD
CERTIFICATE ISSUED ON 05/03/20 |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBBIE DONALDSON |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADSWORTH / 04/03/2020 |
| 2020-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBBIE DONALDSON / 04/03/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 120 |
| 2019-12-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBBIE DONALDSON / 28/11/2019 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2018-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |