| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents CESSATION OF JONATHAN STEPHEN HOBDAY AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
delete address UNIT 3, TOWNGATE BUSINESS CENTRE LEEHOLME ROAD BILLINGHAM CLEVELAND UNITED KINGDOM TS23 3TA |
| 2022-05-07 |
insert address ARNISON HOUSE 139A HIGH STREET YARM ENGLAND TS15 9AY |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
UNIT 3, TOWNGATE BUSINESS CENTRE LEEHOLME ROAD
BILLINGHAM
CLEVELAND
TS23 3TA
UNITED KINGDOM |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MADDREN |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MADDREN |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADDREN |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOBDAY |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
delete sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2020-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |