| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-04-07 |
delete address 3 KENWOOD ROAD SHEFFIELD ENGLAND S7 1NP |
| 2023-04-07 |
insert address 8 CAVENDISH ROAD MATLOCK ENGLAND DE4 3RX |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
3 KENWOOD ROAD SHEFFIELD
S7 1NP
ENGLAND |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2022 |
| 2022-05-07 |
update account_ref_month 1 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN MANNING |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDROSCH |
| 2022-04-21 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2022-04-14 |
update statutory_documents CESSATION OF VANESSA LEEMING AS A PSC |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MS ENID COULSON |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDROSCH |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA LEEMING |
| 2022-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LEEMING |
| 2022-02-19 |
update statutory_documents CESSATION OF MARTIN JOHN MANNING AS A PSC |
| 2022-02-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/02/2022 |
| 2022-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2022 |
| 2022-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNING |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-15 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW VINEY |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-15 => 2021-01-15 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEWART VAUGHAN |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHHEW JAMES VINEY |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIHAM JONES |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA CATHERINE WILSON |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHHEW JAMES VINEY / 01/05/2019 |
| 2019-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-24 |
update statutory_documents ALTER ARTICLES 16/01/2019 |
| 2019-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |