| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RHYS THOMAS HARVEY |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GILLING |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-18 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 621.64 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO DENUNZIO |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 09/12/2022 |
| 2022-12-14 |
update statutory_documents SUB-DIVISION
09/12/22 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS KARA ROSEN |
| 2022-12-09 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 557.525 |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUITEKANT |
| 2022-08-16 |
insert email cw..@gmail.com |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GILLING |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPA BULSARA |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-28 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 302 |
| 2022-02-17 |
delete address North West House, 119 Marylebone Rd, Marylebone, London NW1 5PU |
| 2022-02-17 |
delete address North West House, 119 Marylebone Road, London. NW1 5PU |
| 2022-02-17 |
delete address OTL House, Methley Road, Castleford, West Yorkshire, WF10 1PA |
| 2022-02-17 |
insert address 3 Park Sq East, Leeds, LS1 2NE |
| 2022-02-17 |
insert address 3 Park Square East, Leeds, LS1 2NE |
| 2022-02-17 |
insert address Seafield Lane, Redditch, B98 9DB |
| 2022-02-17 |
insert contact_pages_linkeddomain referralcandy.com |
| 2022-02-17 |
insert index_pages_linkeddomain referralcandy.com |
| 2022-02-17 |
insert product_pages_linkeddomain referralcandy.com |
| 2022-02-17 |
insert terms_pages_linkeddomain referralcandy.com |
| 2022-02-17 |
update primary_contact OTL House, Methley Road, Castleford, West Yorkshire, WF10 1PA => 3 Park Square East, Leeds, LS1 2NE |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2022-01-09 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 503.785 |
| 2022-01-09 |
update statutory_documents SUB-DIVISION
22/12/21 |
| 2021-09-03 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 475 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MS DEEPA BULSARA |
| 2021-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-22 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 475.00 |
| 2021-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SEGAL |
| 2021-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-17 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 475 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
delete index_pages_linkeddomain pixelunion.net |
| 2021-02-11 |
delete product_pages_linkeddomain pixelunion.net |
| 2021-02-11 |
delete source_ip 23.227.38.64 |
| 2021-02-11 |
insert index_pages_linkeddomain noughtsandones.com |
| 2021-02-11 |
insert product_pages_linkeddomain noughtsandones.com |
| 2021-02-11 |
insert source_ip 23.227.38.74 |
| 2021-02-07 |
delete address NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2021-02-07 |
insert address 3 PARK SQUARE EAST LEEDS ENGLAND LS1 2NE |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
NORTH WEST HOUSE 119 MARYLEBONE ROAD
LONDON
NW1 5PU
ENGLAND |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED SALLY PRESTON |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-11 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113560140002 |
| 2020-02-07 |
delete address 3 PARK SQUARE EAST LEEDS ENGLAND LS1 2NE |
| 2020-02-07 |
insert address NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 395.75 |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113560140001 |
| 2020-01-16 |
update statutory_documents ADOPT ARTICLES 13/12/2019 |
| 2020-01-16 |
update statutory_documents SUB-DIVISION
13/12/19 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
3 PARK SQUARE EAST
LEEDS
LS1 2NE
ENGLAND |
| 2019-07-04 |
update statutory_documents ADOPT ARTICLES 10/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO DENUNZIO |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRITTON |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT SEGAL |
| 2019-06-19 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 300 |
| 2018-10-07 |
delete address EASTFIELD BARN EAST FIELD ROAD FISHLAKE DONCASTER UNITED KINGDOM DN7 5LH |
| 2018-10-07 |
insert address 3 PARK SQUARE EAST LEEDS ENGLAND LS1 2NE |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
EASTFIELD BARN EAST FIELD ROAD
FISHLAKE
DONCASTER
DN7 5LH
UNITED KINGDOM |
| 2018-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |