| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2025 FROM
SUITE 1 FIELDEN HOUSE 41 ROCHDALE ROAD
TODMORDEN
YORKSHIRE
OL14 6LD |
| 2024-12-03 |
update statutory_documents FIRST GAZETTE |
| 2024-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-06-25 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-21 |
update statutory_documents CESSATION OF MEGAN PARKER AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-05 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-08 |
delete sic_code 82110 - Combined office administrative service activities |
| 2020-07-08 |
insert sic_code 82920 - Packaging activities |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 5 |
| 2019-08-21 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 05/04/2020 |
| 2019-06-20 |
delete address 17 BRAMHAM COURT SOUTH SHIELDS UNITED KINGDOM NE34 0HP |
| 2019-06-20 |
insert address SUITE 1 FIELDEN HOUSE 41 ROCHDALE ROAD TODMORDEN YORKSHIRE OL14 6LD |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA VENTURA |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN PARKER |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED YOLANDA VENTURA |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
17 BRAMHAM COURT
SOUTH SHIELDS
NE34 0HP
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |