| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SENIOR / 11/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN SENIOR / 11/01/2021 |
| 2020-05-05 |
delete source_ip 52.50.127.108 |
| 2020-05-05 |
insert source_ip 34.241.192.69 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SENIOR |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
delete contact_pages_linkeddomain multimap.com |
| 2018-04-25 |
insert contact_pages_linkeddomain goo.gl |
| 2018-04-25 |
insert phone +44 (0) 1924 386386 |
| 2018-04-25 |
insert registration_number 7123526 |
| 2018-04-25 |
insert vat GB 983 3241 11 |
| 2018-04-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-20 |
delete source_ip 81.27.101.23 |
| 2016-05-20 |
insert source_ip 52.50.127.108 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-13 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-09 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-12-23 |
delete about_pages_linkeddomain theagenci.com |
| 2014-12-23 |
delete contact_pages_linkeddomain theagenci.com |
| 2014-12-23 |
delete index_pages_linkeddomain theagenci.com |
| 2014-12-23 |
delete product_pages_linkeddomain theagenci.com |
| 2014-12-23 |
delete service_pages_linkeddomain theagenci.com |
| 2014-12-23 |
delete terms_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert about_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert contact_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert index_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert product_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert service_pages_linkeddomain theagenci.com |
| 2014-09-23 |
insert terms_pages_linkeddomain theagenci.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THORNES LANE WHARF WAKEFIELD UNITED KINGDOM WF1 5RF |
| 2014-02-07 |
insert address THORNES LANE WHARF WAKEFIELD WF1 5RF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-22 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-07-08 |
delete source_ip 83.218.15.113 |
| 2013-07-08 |
insert source_ip 81.27.101.23 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED BARRY SENIOR |
| 2011-02-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-01-17 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-07-16 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MARK BALLANCE |
| 2010-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |