| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2025-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 29/01/2025 |
| 2025-02-10 |
update statutory_documents CESSATION OF HELEN WATERHOUSE AS A PSC |
| 2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.138 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 21/04/2020 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WATERHOUSE / 10/05/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 14/05/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 14/05/2019 |
| 2019-04-07 |
delete address BOWCLIFFE HALL BRAMHAM WEATHERBY WEST YORKSHIRE ENGLAND LS23 6LP |
| 2019-04-07 |
insert address SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
BOWCLIFFE HALL BRAMHAM
WEATHERBY
WEST YORKSHIRE
LS23 6LP
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-07 |
delete address SUITE 6 BOWCLIFFE COURT, BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6LP |
| 2018-07-07 |
insert address BOWCLIFFE HALL BRAMHAM WEATHERBY WEST YORKSHIRE ENGLAND LS23 6LP |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
SUITE 6 BOWCLIFFE COURT, BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LP
ENGLAND |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 02/05/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 02/05/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WATERHOUSE / 02/05/2018 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 12/09/2017 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 12/09/2017 |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WATERHOUSE / 12/09/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WATERHOUSE / 01/01/2017 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-21 => 2018-01-31 |
| 2016-12-20 |
delete address OFFSHOOT HOUSE 68 THE GROVE ILKLEY ENGLAND LS29 9PA |
| 2016-12-20 |
insert address SUITE 6 BOWCLIFFE COURT, BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6LP |
| 2016-12-20 |
update registered_address |
| 2016-12-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents 15/10/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
OFFSHOOT HOUSE 68 THE GROVE
ILKLEY
LS29 9PA
ENGLAND |
| 2016-06-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-03 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |