| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2024-03-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE LS6 4NH |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
51 HOLMWOOD AVENUE
LEEDS
WEST YORKSHIRE
LS6 4NH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
delete address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS6 4NH |
| 2015-04-07 |
insert address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE LS6 4NH |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-26 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE ENGLAND LS6 4NH |
| 2014-04-07 |
insert address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS6 4NH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
51 HOLMWOOD AVENUE
LEEDS
WEST YORKSHIRE
LS6 4NH |
| 2014-03-23 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
delete address 1 STERLING COURT LODDINGTON KETTERING NORTHANTS UNITED KINGDOM NN14 1RZ |
| 2013-06-23 |
insert address 51 HOLMWOOD AVENUE LEEDS WEST YORKSHIRE ENGLAND LS6 4NH |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-29 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
1 STERLING COURT
LODDINGTON
KETTERING
NORTHANTS
NN14 1RZ
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-24 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY COLLINS |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED SHARON ELIZABETH JACKSON |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED EMILY COLLINS |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |