| Date | Description |
|---|
| 2025-09-10 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HUXALL |
| 2025-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SHEPHERD / 07/04/2025 |
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH AARON HUXALL / 01/04/2025 |
| 2025-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2025 FROM
SUITE 2, 3RD FLOOR GOODBARD HOUSE
15 INFIRMARY STREET
LEEDS
LS1 2JP
ENGLAND |
| 2025-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SHEPHERD / 01/04/2025 |
| 2025-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SHEPHERD / 01/04/2025 |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES |
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2024-09-30 |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUSWORTH |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2024-01-23 |
update statutory_documents CESSATION OF DAVID CUSWORTH AS A PSC |
| 2024-01-12 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 31/12/2023 |
| 2024-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SHEPHERD / 25/01/2023 |
| 2024-01-12 |
update statutory_documents CESSATION OF GARETH AARON HUXALL AS A PSC |
| 2024-01-12 |
update statutory_documents CESSATION OF SAM MICHAEL HASSON AS A PSC |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-18 |
update statutory_documents CESSATION OF GEOFFERY CHARLES SHEPHERD AS A PSC |
| 2023-08-18 |
update statutory_documents CESSATION OF LEE WALKER AS A PSC |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WALKER |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUSWORTH |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARETH AARON HUXALL |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE WALKER |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SAM MICHAEL HASSON |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CUSWORTH |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH AARON HUXALL |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY CHARLES SHEPHERD |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WALKER |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MICHAEL HASSON |
| 2022-05-07 |
delete address 1 BREWERY PLACE LEEDS UNITED KINGDOM LS10 1NE |
| 2022-05-07 |
insert address SUITE 2, 3RD FLOOR GOODBARD HOUSE 15 INFIRMARY STREET LEEDS ENGLAND LS1 2JP |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
1 BREWERY PLACE
LEEDS
LS10 1NE
UNITED KINGDOM |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-13 => 2022-10-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |