| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 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 |
| 2023-10-06 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
delete address HARROGATE BUSINESS CENTRE HAMMARIAN HOUSE HOOKSTONE AVENUE NORTH YORKSHIRE HG2 8ER |
| 2023-04-07 |
insert address ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1EP |
| 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 registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
HARROGATE BUSINESS CENTRE HAMMARIAN HOUSE
HOOKSTONE AVENUE
NORTH YORKSHIRE
HG2 8ER |
| 2022-09-02 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-28 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE BARRETT / 25/10/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 2015-08-13 |
insert address HARROGATE BUSINESS CENTRE HAMMARIAN HOUSE HOOKSTONE AVENUE NORTH YORKSHIRE HG2 8ER |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 8ER |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD FRANK BARRETT |
| 2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-04-17 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG2 8ER |
| 2014-08-07 |
insert address HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-07 |
delete address WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW |
| 2014-07-07 |
insert address HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG2 8ER |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
WINDSOR HOUSE CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
ENGLAND |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 28 WOODLANDS AVENUE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 7SJ |
| 2013-08-01 |
insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
28 WOODLANDS AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 7SJ
UNITED KINGDOM |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 7 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2014-04-02 => 2014-03-31 |
| 2012-10-08 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
CANALSIDE BUILDINGS GRAINGERS WAY
ROUNDHOUSE BUSINESS PARK
LEEDS
LS12 1AH
UNITED KINGDOM |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE BARRETT |
| 2012-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |