| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 26/07/2023 |
| 2023-08-07 |
delete address UNIT 1 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2023-08-07 |
insert address 30 BROADGATE AVENUE BROADGATE AVENUE HORSFORTH LEEDS ENGLAND LS18 5DT |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RAYNER |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
UNIT 1 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
ENGLAND |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-11 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2022 |
| 2022-03-10 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MCMAHON |
| 2022-03-10 |
update statutory_documents CESSATION OF MARC THOMAS RAYNER AS A PSC |
| 2021-10-07 |
delete address KEVIN EDWARD HOUSE 13 MARKET PLACE GUISBOROUGH UNITED KINGDOM TS14 6BN |
| 2021-10-07 |
insert address UNIT 1 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
KEVIN EDWARD HOUSE 13 MARKET PLACE
GUISBOROUGH
TS14 6BN
UNITED KINGDOM |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE MCMAHON |
| 2021-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |