| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD IAN CRO / 19/11/2024 |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2024 FROM
2 VELOCITY CASTLETON ROAD
ARMLEY
LEEDS
LS12 2EN
ENGLAND |
| 2024-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2024 FROM
17 MILLSHAW PARK AVENUE
LEEDS
LS11 0LR
ENGLAND |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO CHASE CRO |
| 2024-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO CHASE CRO / 22/10/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD IAN CRO / 02/12/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 12 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete address 17 MILLSHAW PARK AVENUE MILLSHAW PARK AVENUE LEEDS ENGLAND LS11 0LR |
| 2020-06-07 |
insert address 17 MILLSHAW PARK AVENUE LEEDS ENGLAND LS11 0LR |
| 2020-06-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
17 MILLSHAW PARK AVENUE MILLSHAW PARK AVENUE
LEEDS
LS11 0LR
ENGLAND |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD IAN CRO / 06/05/2020 |
| 2020-02-07 |
delete address 4 HALSTEAD DRIVE MENSTON ILKLEY UNITED KINGDOM LS29 6NT |
| 2020-02-07 |
insert address 17 MILLSHAW PARK AVENUE MILLSHAW PARK AVENUE LEEDS ENGLAND LS11 0LR |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-23 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
4 HALSTEAD DRIVE MENSTON
ILKLEY
LS29 6NT
UNITED KINGDOM |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-08 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 5720.00 |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |