| Date | Description |
|---|
| 2024-04-07 |
delete address 2-3 LOWER OX HEYS NORWOOD GREEN HALIFAX WEST YORKSHIRE ENGLAND HX3 8QY |
| 2024-04-07 |
insert address 4 COMMERCIAL STREET BRIGHOUSE ENGLAND HD6 1AQ |
| 2024-04-07 |
update account_ref_month 11 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
4 4 COMMERCIAL STREET
BRIGHOUSE
HD6 1AQ
ENGLAND |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
2-3 LOWER OX HEYS
NORWOOD GREEN
HALIFAX
WEST YORKSHIRE
HX3 8QY
ENGLAND |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYDE VICTORIA THOMAS |
| 2023-11-17 |
update statutory_documents CESSATION OF SARAH ELIZABETH ROBSON AS A PSC |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBSON |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBSON |
| 2023-10-18 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 30/09/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYDE VICTORIA THOMAS / 01/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address LANE HEAD OLD LINDLEY ROAD HALIFAX ENGLAND HX4 9DF |
| 2023-06-07 |
insert address 2-3 LOWER OX HEYS NORWOOD GREEN HALIFAX WEST YORKSHIRE ENGLAND HX3 8QY |
| 2023-06-07 |
update registered_address |
| 2023-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2023 FROM
LANE HEAD OLD LINDLEY ROAD
HALIFAX
HX4 9DF
ENGLAND |
| 2023-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS JAYDE VICTORIA THOMAS |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 12 => 11 |
| 2019-11-07 |
update accounts_next_due_date 2020-09-20 => 2020-08-31 |
| 2019-10-14 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/11/2019 |
| 2019-02-11 |
update statutory_documents SECRETARY APPOINTED MR PETER ROBSON |
| 2018-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |