| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC NEAL MERNOCK |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILKINSON |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TOM SCHOFIELD |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR WILL BLACKMORE |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE TANKARD |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN CARTER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLCOCKS / 03/10/2022 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents ADOPT ARTICLES 10/03/2023 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHTSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLCOCKS / 10/02/2023 |
| 2022-11-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LINGARD |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGAGE INTERACTIVE GROUP LTD |
| 2021-03-18 |
update statutory_documents CESSATION OF ALEX WILLCOCKS AS A PSC |
| 2021-03-18 |
update statutory_documents CESSATION OF DAVID WRIGHTSON AS A PSC |
| 2021-03-18 |
update statutory_documents CESSATION OF JULIE ANN WRIGHTSON AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHTSON |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHTSON |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 28/09/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 20/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN WRIGHTSON / 20/11/2017 |
| 2017-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WRIGHTSON / 20/11/2017 |
| 2017-10-07 |
delete address MUNRO HOUSE STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE LS9 8AG |
| 2017-10-07 |
insert address FIRST FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS9 8AG |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
MUNRO HOUSE STUDIO 1 TOP FLOOR
MUNRO HOUSE DUKE STREET
LEEDS
WEST YORKSHIRE
LS9 8AG |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-18 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 12/10/2015 |
| 2015-12-14 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 106.90 |
| 2015-12-14 |
update statutory_documents SUB-DIVISION
12/10/15 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-24 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address MUNRO HOUSE STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE ENGLAND LS9 8AG |
| 2014-04-07 |
insert address MUNRO HOUSE STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE LS9 8AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-13 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 6AD |
| 2013-06-26 |
insert address MUNRO HOUSE STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE ENGLAND LS9 8AG |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-26 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
delete address HARROGATE BUSINESS CENTRE HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 2013-06-25 |
insert address STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 6AD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, STUDIO 1 TOP FLOOR, MUNRO HOUSE DUKE STREET, LEEDS, WEST YORKSHIRE, LS11 6AD, UNITED KINGDOM |
| 2013-05-10 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, HARROGATE BUSINESS CENTRE HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER |
| 2012-09-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN WRIGHTSON |
| 2012-03-12 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-04-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLCOCKS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WRIGHTSON / 31/03/2010 |
| 2009-05-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE WRIGHTSON / 13/07/2008 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 13/07/2008 |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, HAMMERAIN HOUSE HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER, UNITED KINGDOM |
| 2008-08-05 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 21 LIME STREET, HARROGATE, NORTH YORKSHIRE, HG1 4BG |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |