| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ELLIOT YEARSLEY / 20/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents ADOPT ARTICLES 09/11/2021 |
| 2021-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ELLIOT YEARSLEY |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN YEARSLEY |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD HARRISON YEARSLEY |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY YEARSLEY / 09/11/2021 |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 10/11/2021 |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH SARAH YEARSLEY BAKER / 10/11/2021 |
| 2021-11-18 |
update statutory_documents CESSATION OF HARRY YEARSLEY AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF KAREN YEARSLEY AS A PSC |
| 2021-11-18 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 540401 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY YEARSLEY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-21 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-21 => 2021-01-21 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-07-30 |
update statutory_documents ADOPT ARTICLES 04/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CARL BAKER |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH SARAH YEARSLEY BAKER |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH YEARSLEY BAKER |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CARL BAKER |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY YEARSLEY / 04/07/2019 |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY YEARSLEY / 05/07/2019 |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN YEARSLEY / 04/07/2019 |
| 2019-07-17 |
update statutory_documents CESSATION OF KAREN YEARSLEY AS A PSC |
| 2019-07-17 |
update statutory_documents 04/07/19 STATEMENT OF CAPITAL GBP 401 |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN YEARSLEY |
| 2019-01-21 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |