Date | Description |
2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-06-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AN |
2023-06-07 |
insert address SUITE 7 WAKEFIELD BIZSPACE BUSINESS CENTRE, THORNES MILL DENBY DALE ROAD WAKEFIELD ENGLAND WF2 7AZ |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-07 |
update registered_address |
2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
UNIT 7 THORNES OFFICE PARK MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
UNITED KINGDOM |
2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date null => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2023-06-30 |
2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_ref_month 4 => 9 |
2021-06-22 |
update statutory_documents CESSATION OF DAVID ANTHONY BOWEN AS A PSC |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
2021-06-15 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/09/2021 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
2021-03-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DAVIES |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RONALD HENRY BAKER |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIES |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGICOR (CH) LIMITED |
2020-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |