| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/25, WITH UPDATES |
| 2025-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2024-11-26 |
update statutory_documents PREVEXT FROM 30/04/2024 TO 31/10/2024 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH HEATON / 30/08/2023 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH HEATON / 30/08/2023 |
| 2023-06-29 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES SUTHERLAND KEMP |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH HEATON / 02/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND KEMP / 02/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES SUTHERLAND KEMP / 02/05/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH HEATON / 02/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SUTHERLAND KEMP |
| 2023-03-06 |
update statutory_documents CESSATION OF JAMES SUTHERLAND KEMP AS A PSC |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
delete address THE LIMEWORKS HETTON NR LOWICK BERWICK-UPON-TWEED ENGLAND TD15 2UL |
| 2022-06-07 |
insert address HETTON LIME WORKS LOWICK BERWICK-UPON-TWEED UNITED KINGDOM TD15 2UL |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE KEMP / 04/05/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND KEMP / 04/05/2022 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
THE LIMEWORKS HETTON
NR LOWICK
BERWICK-UPON-TWEED
TD15 2UL
ENGLAND |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-08-09 |
delete address EQUINOX HOUSE CLIFTON PARK AVENUE YORK ENGLAND YO30 5PA |
| 2020-08-09 |
insert address THE LIMEWORKS HETTON NR LOWICK BERWICK-UPON-TWEED ENGLAND TD15 2UL |
| 2020-08-09 |
update registered_address |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
EQUINOX HOUSE CLIFTON PARK AVENUE
YORK
YO30 5PA
ENGLAND |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE HEATON / 28/04/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE KEMP / 28/04/2020 |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |