Date | Description |
2025-04-25 |
update statutory_documents 24/07/24 STATEMENT OF CAPITAL GBP 1.62332 |
2025-03-23 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
2025-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEBBEARE |
2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
2024-04-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NISHUL DHANVANT SAPERIA |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-08-02 => 2023-09-30 |
2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2021-11-17 |
update statutory_documents SECOND FILED SH01 - 20/10/21 STATEMENT OF CAPITAL GBP 1.6 |
2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTERACT PARTNERS LIMITED / 13/08/2021 |
2021-11-12 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 1.3 |
2021-11-12 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 1.3 |
2021-04-07 |
update account_ref_day 30 => 31 |
2021-04-07 |
update account_ref_month 11 => 12 |
2021-03-24 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/12/2021 |
2021-02-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/12/2020 |
2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-14 |
update statutory_documents ADOPT ARTICLES 08/12/2020 |
2021-01-14 |
update statutory_documents ADOPT ARTICLES 08/12/2020 |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BONSALL |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHEBBEARE |
2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTERACT PARTNERS LIMITED |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 1.3 |
2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
3 OLD POST OFFICE COTTAGE MARTON CUM GRAFTON
YORK
YO51 9QJ
ENGLAND |
2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYNSON |
2020-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |