| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-29 => 2025-01-29 |
| 2024-02-29 |
update statutory_documents 29/04/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY PAUL KAVANAGH |
| 2023-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY KAVANAGH |
| 2023-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2023 |
| 2023-10-11 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address YODEN HOUSE 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2023-06-07 |
insert address 11 WYNYARD WOODS WYNYARD BILLINGHAM TS22 5GJ |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
ENGLAND |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-28 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-04-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-06 => 2022-01-29 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-08 => 2021-07-06 |
| 2021-04-06 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-08 => 2021-04-08 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |