| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-10-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GITANA DE MEULDER |
| 2024-10-17 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-17 |
update statutory_documents PREVSHO FROM 30/06/2025 TO 30/09/2024 |
| 2024-07-10 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES |
| 2024-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK WRIGHT / 05/04/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK WRIGHT / 01/01/2020 |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITANA DE MEULDER |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 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 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WRIGHT / 28/10/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GITANA DE MEULDER / 28/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK WRIGHT / 28/10/2022 |
| 2022-09-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-08-07 |
insert sic_code 74100 - specialised design activities |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WRIGHT / 09/07/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-04-07 |
delete address H & M LTD, 1-5 ALMA TERRACE SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 1EJ |
| 2021-04-07 |
insert address FOUR COLUMNS BROUGHTON SKIPTON ENGLAND BD23 3AE |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
H & M LTD, 1-5 ALMA TERRACE
SKIPTON
NORTH YORKSHIRE
BD23 1EJ
UNITED KINGDOM |
| 2021-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GITANA DE MEULDER / 15/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS GITANA DE MEULDER |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GITANA WRIGHT / 08/01/2020 |
| 2019-07-09 |
update statutory_documents SECRETARY APPOINTED MRS GITANA WRIGHT |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |