| Date | Description |
|---|
| 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 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
delete address 7 NORTON TOWER HALIFAX ENGLAND HX2 0NG |
| 2021-06-07 |
insert address ENERGIZE CARE LTD AIREVALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY ENGLAND BD21 3BB |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
7 NORTON TOWER
HALIFAX
HX2 0NG
ENGLAND |
| 2021-05-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-07 |
delete address AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY ENGLAND BD21 3BB |
| 2021-05-07 |
insert address 7 NORTON TOWER HALIFAX ENGLAND HX2 0NG |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE
KEIGHLEY
BD21 3BB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-27 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN AHMED |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN AHMED |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-06 |
delete address 1 RUSSELL STREET KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 2JU |
| 2018-12-06 |
insert address AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY ENGLAND BD21 3BB |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
1 RUSSELL STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2JU
UNITED KINGDOM |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-25 => 2020-01-31 |
| 2018-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |