| Date | Description |
|---|
| 2024-07-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-14 |
delete address Rievaulx House, 1 St Marys Court, Blossom Street, York, North Yorkshire, England, YO24 1AH |
| 2024-04-08 |
delete address RIEVAULX HOUSE 1 ST MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE ENGLAND YO24 1AH |
| 2024-04-08 |
insert address BUILDING 3 CITY WEST BUSINESS PARK GELDERD ROAD LEEDS ENGLAND LS12 6LX |
| 2024-04-08 |
update registered_address |
| 2024-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2024 FROM
RIEVAULX HOUSE 1 ST MARYS COURT
BLOSSOM STREET
YORK
NORTH YORKSHIRE
YO24 1AH
ENGLAND |
| 2024-03-04 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 312 |
| 2024-03-04 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 240 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-24 |
update statutory_documents ADOPT ARTICLES 11/07/2023 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-05-13 |
insert vat GB115791314 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CRITCHLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents CESSATION OF NEIL STUART FRANCILLON JOHNSON AS A PSC |
| 2018-10-15 |
update statutory_documents CESSATION OF RICHARD MICHAEL FINCH AS A PSC |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK GOSLING |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STUART FRANCILLON JOHNSON |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NOEL CRITCHLEY |
| 2017-11-08 |
update statutory_documents CESSATION OF ANDREW MARK GOSLING AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF NEIL STUART FRANCILLON JOHNSON AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF NOEL CRITCHLEY AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF RICHARD MICHAEL FINCH AS A PSC |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FINCH / 06/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK GOSLING / 06/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL STUART FRANCILLON JOHNSON / 06/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL CRITCHLEY / 06/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FINCH / 06/10/2017 |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART FRANCILLON JOHNSON |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GOSLING |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL CRITCHLEY |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL FINCH |
| 2017-10-07 |
delete address ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2017-10-07 |
insert address RIEVAULX HOUSE 1 ST MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE ENGLAND YO24 1AH |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
delete address CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG |
| 2017-01-09 |
insert address ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2017-01-09 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
CENTURY HOUSE 29 CLARENDON ROAD
LEEDS
LS2 9PG |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2015-02-01 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-14 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-10-06 => 2015-02-01 |
| 2015-03-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-13 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-01 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 240 |
| 2014-03-27 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-07 |
delete address CENTURY HOUSE 29 CLARENDON ROAD LEEDS UNITED KINGDOM LS2 9PG |
| 2013-11-07 |
insert address CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-22 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS UNITED KINGDOM LS28 6DF |
| 2013-06-23 |
insert address CENTURY HOUSE 29 CLARENDON ROAD LEEDS UNITED KINGDOM LS2 9PG |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
MAZHAR HOUSE 48 BRADFORD ROAD
STANNINGLEY
LEEDS
LS28 6DF
UNITED KINGDOM |
| 2012-11-01 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSBOROUGH |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BRAHAM GOLDSBOROUGH |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL FINCH |
| 2012-05-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CRITCHLEY |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NOEL CRITCHLEY |
| 2012-01-13 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 120 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART JOHNSON / 04/10/2011 |
| 2010-12-02 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-15 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK GOSLING |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED NEIL STUART JOHNSON |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES |
| 2010-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |