| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISE DAVENPORT / 16/11/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 3.1 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS ENGLAND LS8 3LG |
| 2021-10-07 |
insert address 1.7 MORWICK HALL YORK ROAD LEEDS ENGLAND LS15 4TA |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
3.1 OAKTREE HOUSE 408 OAKWOOD LANE
LEEDS
LS8 3LG
ENGLAND |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERISE DAVENPORT / 06/05/2021 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVENPORT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents CESSATION OF IAN DAVENPORT AS A PSC |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address 408 3.6 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS ENGLAND LS8 3LG |
| 2019-10-07 |
insert address 3.1 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS ENGLAND LS8 3LG |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
408 3.6 OAKTREE HOUSE
408 OAKWOOD LANE
LEEDS
LS8 3LG
ENGLAND |
| 2019-06-13 |
delete address 46 HAZEL AVENUE LEEDS LS14 2HW |
| 2019-06-13 |
insert address 408 3.6 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS ENGLAND LS8 3LG |
| 2019-06-13 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
46 HAZEL AVENUE
LEEDS
LS14 2HW |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-05-14 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-06-11 => 2017-04-28 |
| 2016-04-21 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVENPORT |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_month 5 => 3 |
| 2015-06-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-21 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 46 HAZEL AVENUE LEEDS UNITED KINGDOM LS14 2HW |
| 2014-06-07 |
insert address 46 HAZEL AVENUE LEEDS LS14 2HW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-14 => 2015-02-28 |
| 2014-01-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-26 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-26 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |