| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-29 |
update statutory_documents ADOPT ARTICLES 06/11/2023 |
| 2023-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-29 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 110 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents CESSATION OF SOPHIE THOMPSON AS A PSC |
| 2022-06-07 |
delete address SUITE 15 BRIDGE HOUSE 1-2 STATION BRIDGE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1SP |
| 2022-06-07 |
insert address UNIT 6 REGENT HOUSE 13/15 ALBERT STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 1JX |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
SUITE 15 BRIDGE HOUSE 1-2 STATION BRIDGE
HARROGATE
NORTH YORKSHIRE
HG1 1SP
ENGLAND |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PROCTER |
| 2021-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-10-07 |
insert address SUITE 15 BRIDGE HOUSE 1-2 STATION BRIDGE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1SP |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
SUITE 15, 1-2 STATION BRIDGE HOUSE, STATION BRIDGE STATION BRIDGE
HARROGATE
HG1 1SP
ENGLAND |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WILL MARTIN PROCTER |
| 2020-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |