| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES PERKINS / 26/10/2021 |
| 2021-10-29 |
update statutory_documents CESSATION OF HANNAH EVANS AS A PSC |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-18 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2021-01-21 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH EVANS |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH EVANS |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES PERKINS / 08/09/2020 |
| 2020-10-06 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-07 |
delete address 31 ST SAVIOURGATE YORK ENGLAND YO1 8NQ |
| 2020-06-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
31 ST SAVIOURGATE YORK
YO1 8NQ
ENGLAND |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PERKINS / 14/05/2020 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES PERKINS / 14/05/2020 |
| 2019-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |