| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK STAINTHORP / 19/01/2024 |
| 2024-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN FRANK STAINTHORP / 19/01/2024 |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 74 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2023-09-07 |
insert address 72 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
74 LAIRGATE
BEVERLEY
HU17 8EU
ENGLAND |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK STAINTHORP / 26/04/2023 |
| 2023-04-24 |
update statutory_documents CESSATION OF KATE LOUISE REYNOLDS AS A PSC |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANK STAINTHORP |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN FRANK STAINTHORP / 01/10/2022 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE REYNOLDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents CESSATION OF DANIEL MARK HUBBERT AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRANK STAINTHORP |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-11 => 2021-10-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE REYNOLDS / 06/01/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-11 => 2021-01-11 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HUBBERT |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
delete address PRINCES HOUSE WRIGHT STREET HULL UNITED KINGDOM HU2 8HX |
| 2020-01-07 |
insert address 74 LAIRGATE BEVERLEY ENGLAND HU17 8EU |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
PRINCES HOUSE WRIGHT STREET
HULL
HU2 8HX
UNITED KINGDOM |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE REYNOLDS / 17/01/2019 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE LOUISE REYNOLDS / 17/01/2019 |
| 2019-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |