| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HOBBS |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALASDAIR NOBLE |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JUSTICE |
| 2023-04-27 |
update statutory_documents CESSATION OF MARK ANDREW HOBBS AS A PSC |
| 2023-04-27 |
update statutory_documents CESSATION OF PETER ALASDAIR NOBLE AS A PSC |
| 2023-04-27 |
update statutory_documents CESSATION OF STUART YOUNG AS A PSC |
| 2023-04-27 |
update statutory_documents CESSATION OF TIMOTHY JUSTICE AS A PSC |
| 2023-04-07 |
delete address UNIT 2 AIZLEWOOD ROAD SHEFFIELD ENGLAND S8 0YX |
| 2023-04-07 |
insert address WARDS COURT 203 ECCLESALL ROAD SHEFFIELD UNITED KINGDOM S11 8HW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTICE / 01/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTICE / 01/03/2023 |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
11-12 SOUTH STREET
PARK HILL
SHEFFIELD
S2 5QX
UNITED KINGDOM |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
UNIT 2 AIZLEWOOD ROAD
SHEFFIELD
S8 0YX
ENGLAND |
| 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 2022-03-25 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YOUNG / 26/03/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOBBS / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALASDAIR NOBLE / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YOUNG / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTICE / 22/01/2021 |
| 2020-05-07 |
delete address WARDS COURT 203 ECCLESALL ROAD SHEFFIELD UNITED KINGDOM S11 8HW |
| 2020-05-07 |
insert address UNIT 2 AIZLEWOOD ROAD SHEFFIELD ENGLAND S8 0YX |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
WARDS COURT 203 ECCLESALL ROAD
SHEFFIELD
S11 8HW
UNITED KINGDOM |
| 2020-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |