| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-09-02 |
update statutory_documents CESSATION OF CRAIG BUCHAN AS A PSC |
| 2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCHAN |
| 2024-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2024 FROM
14 4 PULROSE HOUSE
14 ELLERBECK WAY
STOKESLEY
NORTH YORKSHIRE
TS9 5JZ
ENGLAND |
| 2024-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2024 FROM
4 PULROSE HOUSE 4 PULROSE HOUSE,
14 ELLERBECK WAY
STOKESLEY
NORTH YORKSHIRE
TS9 5JZ
ENGLAND |
| 2024-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2024 FROM
4 PULROSE HOUSE 4 PULROSE HOUSE,
14 ELLERBECK WAY
STOKESLEY
NORTH YORKSHIRE
TS9 5JZ
ENGLAND |
| 2024-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY OLDROYD |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY OLDROYD |
| 2024-06-18 |
update statutory_documents CESSATION OF KAREN LOUISE OLDROYD AS A PSC |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OLDROYD |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-02 => 2025-03-31 |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BUCHAN |
| 2024-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BUCHAN |
| 2024-01-16 |
update statutory_documents CESSATION OF HELEN BUCHAN AS A PSC |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BUCHAN |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 53 CHESTNUT DRIVE KNARESBOROUGH ENGLAND HG5 0UF |
| 2023-04-07 |
insert address 14 4 PULROSE HOUSE 14 ELLERBECK WAY STOKESLEY NORTH YORKSHIRE ENGLAND TS9 5JZ |
| 2023-04-07 |
update registered_address |
| 2023-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2023 FROM
53 CHESTNUT DRIVE
KNARESBOROUGH
HG5 0UF
ENGLAND |
| 2022-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |