| Date | Description |
|---|
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 15 QUEEN SQUARE LEEDS WEST YORKSHIRE ENGLAND LS2 8AJ |
| 2023-04-07 |
insert address UNITS 1-2 SPRUCE & HAWE BUSINESS PARK BLIND LANE TOCKWITH YORK NORTH YORKSHIRE ENGLAND YO26 7QJ |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE HANSON |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE HANSON |
| 2022-11-10 |
update statutory_documents CESSATION OF MATTHEW HANSON AS A PSC |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSON |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
15 QUEEN SQUARE
LEEDS
WEST YORKSHIRE
LS2 8AJ
ENGLAND |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HANSON |
| 2022-07-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-01 => 2023-05-31 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 8 |
| 2021-12-07 |
delete address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6AJ |
| 2021-12-07 |
insert address 15 QUEEN SQUARE LEEDS WEST YORKSHIRE ENGLAND LS2 8AJ |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 31/08/2021 |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HANSON |
| 2021-10-27 |
update statutory_documents CESSATION OF LORRAINE HANSON AS A PSC |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HANSON |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
WEST YORKSHIRE
LS12 6AJ
ENGLAND |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE HANSON |
| 2021-03-05 |
update statutory_documents CESSATION OF MATTHEW HANSON AS A PSC |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE HANSON |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSON |
| 2020-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |