| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O EQUATE 17 APPLETON COURT APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AR |
| 2023-04-07 |
insert address THE HIVE WAKEFIELD 142 THORNES LANE WAKEFIELD ENGLAND WF2 7RE |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
C/O EQUATE 17 APPLETON COURT APPLETON COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7AR
ENGLAND |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-30 |
| 2022-07-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address GLEN VIEW POWERSTOCK BRIDPORT ENGLAND DT6 3TF |
| 2022-06-07 |
insert address C/O EQUATE 17 APPLETON COURT APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AR |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
GLEN VIEW POWERSTOCK
BRIDPORT
DT6 3TF
ENGLAND |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK COOKE |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND CUBBERLEY |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAYMOND CUBBERLEY |
| 2022-05-11 |
update statutory_documents CESSATION OF WILLIAM JAMES TOWNSHEND AS A PSC |
| 2022-05-11 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KELTON |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSHEND |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |