| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS CARLY ANN-MARIE WATTS |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY ANN-MARIE WATTS |
| 2023-08-23 |
update statutory_documents CESSATION OF ELLIE LOUISE MORVAN AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIE MORVAN |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-31 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-06-07 |
insert address 37 BRADFORD ROAD CLECKHEATON ENGLAND BD19 3JN |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLIE LOUISE MORVAN / 12/01/2023 |
| 2023-04-07 |
delete address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS ELLIE LOUISE MORVAN |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE LOUISE MORVAN |
| 2023-02-10 |
update statutory_documents CESSATION OF LEE CARSON AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CARSON |
| 2022-09-07 |
delete address 1 LONSDALE WORKS, GIBSON STREET, BRADFORD, ENGLAND, BRADFORD UNITED KINGDOM BD3 9TF |
| 2022-09-07 |
insert address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2022-09-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE CARSON |
| 2022-09-06 |
update statutory_documents CESSATION OF KASSER HUSSAIN AS A PSC |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASSER HUSSAIN |
| 2022-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2022 FROM
1 LONSDALE WORKS, GIBSON STREET, BRADFORD, ENGLAND,
BRADFORD
BD3 9TF
UNITED KINGDOM |
| 2022-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CARSON |
| 2022-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |