| Date | Description |
|---|
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CULLUMBINE |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CULLUMBINE |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RADFORD |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLESWORTH |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIS / 01/07/2023 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-15 => 2024-04-30 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIS / 02/06/2023 |
| 2023-06-02 |
update statutory_documents CESSATION OF SIAN PHILLIS AS A PSC |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-15 => 2023-07-15 |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN PHILLIS |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN PHILLIS |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIS |
| 2022-06-01 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 99 |
| 2022-04-07 |
delete address C/O HEWITTS 11 VENTURE ONE BUSINESS PARK, LONG ACRE CLOSE SHEFFIELD SOUTH YORKSHIRE ENGLAND S20 3FR |
| 2022-04-07 |
insert address 155 NEWLAND AVENUE CUDWORTH BARNSLEY ENGLAND S72 8XB |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM, C/O HEWITTS 11 VENTURE ONE BUSINESS PARK, LONG ACRE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR, ENGLAND |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIS / 10/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIS / 10/03/2022 |
| 2021-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |