| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LEE MITCHELL |
| 2024-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENVER MAE JOHNSON |
| 2024-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2024 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address SUITE 38, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY ENGLAND LS28 6LE |
| 2023-09-07 |
insert address OFFICE 2 WOODLANDS HOUSE BUSINESS CENTRE STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NL |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
OFFICE 2 WOODLANDS HOUSE BUSINESS CENTRE STATION YARD
STATION ROAD
HORSFORTH
LS18 5NZ
ENGLAND |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
SUITE 38, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD
GRANGEFIELD INDUSTRIAL ESTATE
PUDSEY
LS28 6LE
ENGLAND |
| 2023-04-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2023-04-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 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 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN KENNETH MORRIS / 08/12/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-10 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address SUITE 19, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY ENGLAND LS28 6LE |
| 2021-08-07 |
insert address SUITE 38, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY ENGLAND LS28 6LE |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
SUITE 19, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD
GRANGEFIELD INDUSTRIAL ESTATE
PUDSEY
LS28 6LE
ENGLAND |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MUTTON |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
delete address 18 STANHOPE DRIVE HORSFORTH LEEDS ENGLAND LS18 4ES |
| 2020-10-30 |
insert address SUITE 19, RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY ENGLAND LS28 6LE |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN KENNETH MORRIS |
| 2020-10-28 |
update statutory_documents CESSATION OF ALEX MITCHELL AS A PSC |
| 2020-10-28 |
update statutory_documents CESSATION OF DENVER MAE JOHNSON AS A PSC |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/10/2020 |
| 2020-09-29 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LEE MITCHELL |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH WILSON |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVE BARRAS |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE BARRAS / 10/09/2020 |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
18 STANHOPE DRIVE
HORSFORTH
LEEDS
LS18 4ES
ENGLAND |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
RADLEY HOUSE AT MADISON OFFICES RICHARDSHAW ROAD
GRANGEFIELD INDUSTRIAL ESTATE
PUDSEY
LS28 6LE
ENGLAND |
| 2020-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LEE MITCHELL |
| 2019-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |