Date | Description |
2024-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM PARSONS |
2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONES / 16/12/2022 |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
2023-12-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WEST YORKSHIRE ENGLAND WF5 9TJ |
2023-04-07 |
insert address 158 DONCASTER ROAD DALTON ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 3EW |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-04-07 |
update registered_address |
2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-11 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 1050 |
2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 1525 |
2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 2000 |
2022-12-08 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 100 |
2022-12-08 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 75 |
2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
CENTURY HOUSE, 158 DONCASTER ROAD
DALTON
ROTHERHAM
SOUTH YORKSHIRE
S65 3EW
UNITED KINGDOM |
2022-11-25 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 50 |
2022-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM
NO.2 SILKWOOD OFFICE PARK FRYERS WAY
WAKEFIELD
WEST YORKSHIRE
WF5 9TJ
ENGLAND |
2022-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-08 |
update statutory_documents ALTER ARTICLES 24/05/2022 |
2022-04-07 |
update num_mort_charges 0 => 1 |
2022-04-07 |
update num_mort_outstanding 0 => 1 |
2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138608470001 |
2022-01-24 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 30/04/2022 |
2022-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |