| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN HEYCOCK |
| 2023-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-27 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLARE MACDONALD |
| 2023-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENDERSON MACDONALD |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-21 |
update statutory_documents CESSATION OF SELWYN HEYCOCK AS A PSC |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.128 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents RE-INCREASE SHARE CAPITAL TO £9000/FILE DOCUMENTS 12/01/2022 |
| 2022-01-26 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 8990 |
| 2021-12-07 |
delete address 5 CRICKETERS CLOSE LONDON ENGLAND N14 4BT |
| 2021-12-07 |
insert address 76 MOOR LANE NORTH HYKEHAM LINCOLN ENGLAND LN6 9AB |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
5 CRICKETERS CLOSE
LONDON
N14 4BT
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-24 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-16 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-21 => 2018-02-28 |
| 2016-06-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 86900 - Other human health activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-31 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CLARE MACDONALD |
| 2015-07-09 |
delete address FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER UNITED KINGDOM BL9 5BJ |
| 2015-07-09 |
insert address 5 CRICKETERS CLOSE LONDON ENGLAND N14 4BT |
| 2015-07-09 |
insert company_previous_name HARVEAU LIMITED |
| 2015-07-09 |
update name HARVEAU LIMITED => SWIM DYNAMICS LIMITED |
| 2015-07-09 |
update registered_address |
| 2015-06-08 |
update statutory_documents COMPANY NAME CHANGED HARVEAU LIMITED
CERTIFICATE ISSUED ON 08/06/15 |
| 2015-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2015 FROM
FERNHILLS HOUSE TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2015-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SELWYN HEYCOCK |
| 2015-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |