| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-12-07 |
delete address HERITAGE HOUSE MURTON LANE OSBALDWICK YORK NORTH YORKSHIRE UNITED KINGDOM YO19 5UW |
| 2021-12-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE UNITED KINGDOM YO19 5UW |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
HERITAGE HOUSE MURTON LANE
OSBALDWICK
YORK
NORTH YORKSHIRE
YO19 5UW
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BOVAN / 19/06/2020 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BOVAN / 19/06/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-05-07 |
delete address 3 HORIZON COURT CLIFTON MOOR YORK UNITED KINGDOM YO30 4US |
| 2020-05-07 |
insert address HERITAGE HOUSE MURTON LANE OSBALDWICK YORK NORTH YORKSHIRE UNITED KINGDOM YO19 5UW |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
3 HORIZON COURT CLIFTON MOOR
YORK
YO30 4US
UNITED KINGDOM |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BOVAN / 31/03/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BOVAN / 31/03/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-28 => 2021-08-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |