| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2, ELLERSLIE HOUSE QUEENS ROAD EDGERTON HUDDERSFIELD ENGLAND HD2 2AG |
| 2024-04-07 |
insert address 248 LOCKWOOD ROAD HUDDERSFIELD ENGLAND HD1 3TG |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-26 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2024 FROM
SUITE 2, ELLERSLIE HOUSE QUEENS ROAD
EDGERTON
HUDDERSFIELD
HD2 2AG
ENGLAND |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM ALI / 01/09/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOAZZAM ALI / 02/09/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 289-291 HUDDERSFIELD ROAD THONGSBRIDGE HOLMFIRTH ENGLAND HD9 3UA |
| 2018-04-07 |
insert address SUITE 2, ELLERSLIE HOUSE QUEENS ROAD EDGERTON HUDDERSFIELD ENGLAND HD2 2AG |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
289-291 HUDDERSFIELD ROAD
THONGSBRIDGE
HOLMFIRTH
HD9 3UA
ENGLAND |
| 2017-11-07 |
delete address BAY HALL MILN ROAD HUDDERSFIELD HD1 5EJ |
| 2017-11-07 |
insert address 289-291 HUDDERSFIELD ROAD THONGSBRIDGE HOLMFIRTH ENGLAND HD9 3UA |
| 2017-11-07 |
update reg_address_care_of SMART ACCOUNTS => null |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O SMART ACCOUNTS
BAY HALL MILN ROAD
HUDDERSFIELD
HD1 5EJ |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM ALI / 01/08/2016 |
| 2016-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOAZZAM ALI / 01/08/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-16 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address BAY HALL MILN ROAD HUDDERSFIELD ENGLAND HD1 5EJ |
| 2014-11-07 |
insert address BAY HALL MILN ROAD HUDDERSFIELD HD1 5EJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-10 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-03-07 |
delete address 23 PERCY STREET FARTOWN HUDDERSFIELD HD2 2SB |
| 2014-03-07 |
insert address BAY HALL MILN ROAD HUDDERSFIELD ENGLAND HD1 5EJ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-07 |
update reg_address_care_of null => SMART ACCOUNTS |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
23 PERCY STREET
FARTOWN
HUDDERSFIELD
HD2 2SB |
| 2014-02-07 |
delete address 23 PERCY STREET FARTOWN HUDDERSFIELD UNITED KINGDOM HD2 2SB |
| 2014-02-07 |
insert address 23 PERCY STREET FARTOWN HUDDERSFIELD HD2 2SB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-29 |
update statutory_documents 31/08/13 FULL LIST |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-01-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |