| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALEB |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072212180001 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAMPTON |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN PATTERSON |
| 2021-08-07 |
update account_ref_month 9 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-31 |
| 2021-07-21 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 30/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-31 => 2020-06-30 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address REGENTS COURT 39A HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2019-11-07 |
insert address CONSORT HOUSE 12 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
REGENTS COURT 39A HARROGATE ROAD
LEEDS
LS7 3PD
ENGLAND |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 24/10/2019 |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LARNER CALEB / 24/10/2019 |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 24/10/2019 |
| 2019-10-14 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PARK |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GLENN PATTERSON |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GUY JOHN WESTON |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW CRAMPTON |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREODE AGENCY LIMITED |
| 2019-10-02 |
update statutory_documents CESSATION OF BENJAMIN JOHN REES AS A PSC |
| 2019-10-02 |
update statutory_documents CESSATION OF DAVID LARNER CALEB AS A PSC |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-03-24 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 37.50 |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address REGENTS COURT 39A HARROGATE ROAD LEEDS LS7 3PD |
| 2016-03-11 |
insert address REGENTS COURT 39A HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2016-03-11 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
RODLEY HOUSE COAL HILL LANE
RODLEY
LEEDS
WEST YORKSHIRE
LS13 1DJ
ENGLAND |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 17/02/2016 |
| 2016-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 17/02/2016 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
REGENTS COURT 39A HARROGATE ROAD
LEEDS
LS7 3PD |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 05/02/2016 |
| 2016-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 05/02/2016 |
| 2015-06-08 |
delete address REGENTS COURT 39A HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2015-06-08 |
insert address REGENTS COURT 39A HARROGATE ROAD LEEDS LS7 3PD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 28/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ALEXANDRA HOUSE 2 WELL LANE LEEDS WEST YORKSHIRE LS7 4PQ |
| 2015-01-07 |
insert address REGENTS COURT 39A HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
ALEXANDRA HOUSE 2 WELL LANE
LEEDS
WEST YORKSHIRE
LS7 4PQ |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LARNER CALEB / 22/12/2014 |
| 2014-05-07 |
delete address ALEXANDRA HOUSE 2 WELL LANE LEEDS WEST YORKSHIRE ENGLAND LS7 4PQ |
| 2014-05-07 |
insert address ALEXANDRA HOUSE 2 WELL LANE LEEDS WEST YORKSHIRE LS7 4PQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert address ALEXANDRA HOUSE 2 WELL LANE LEEDS WEST YORKSHIRE ENGLAND LS7 4PQ |
| 2013-06-22 |
insert sic_code 73120 - Media representation services |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-22 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-06-21 |
delete address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS4 2EW |
| 2013-06-21 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update registered_address |
| 2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
2 WELL LANE
LEEDS
WEST YORKSHIRE
LS7 4PQ
ENGLAND |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-08-01 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN REES / 24/07/2012 |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LARNER CALEB / 24/07/2012 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
AIREDALE HOUSE 423 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS4 2EW
ENGLAND |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN REES |
| 2012-06-13 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JOHN REES |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REES |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUIE FISHER |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUIE FISHER |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUIE RUBENSTEIN / 01/12/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUIE FISHER / 01/12/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUIE RUBENSTEIN / 01/12/2011 |
| 2011-05-12 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 2011-05-06 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2010-07-07 |
update statutory_documents SECRETARY APPOINTED MISS JACQUIE RUBENSTEIN |
| 2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |