Date | Description |
2024-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129238590001 |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-12-12 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSIE ALICE SENDROWSKI / 08/09/2023 |
2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SENDROWSKI / 08/09/2023 |
2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL SENDROWSKI / 08/09/2023 |
2023-08-21 |
insert address Suite 2
The Point
Mayfield Rd
Ilkley
LS29 8FL |
2023-08-07 |
delete address OFFICE SUITE B SECOND FLOOR 21A BROOK STREET ILKLEY ENGLAND LS29 8AA |
2023-08-07 |
insert address SUITE 2 THE POINT MAYFIELD ROAD ILKLEY ENGLAND LS29 8FL |
2023-08-07 |
update registered_address |
2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSIE ALICE SENDROWSKI / 14/07/2023 |
2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
OFFICE SUITE B SECOND FLOOR
21A BROOK STREET
ILKLEY
LS29 8AA
ENGLAND |
2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT ATKINSON LOWE / 14/07/2023 |
2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SENDROWSKI / 14/07/2023 |
2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOEL SENDROWSKI / 14/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM ROBERT ATKINSON LOWE |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2021-10-31 |
2022-01-07 |
update accounts_next_due_date 2022-07-02 => 2023-07-31 |
2021-12-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
2021-07-30 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS CHELSIE ALICE SENDROWSKI |
2021-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-23 |
update statutory_documents ADOPT ARTICLES 07/06/2021 |
2021-06-02 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 211 |
2021-02-07 |
delete address 6 GREENROYD COURT SUTTON-IN-CRAVEN KEIGHLEY ENGLAND BD20 7NY |
2021-02-07 |
insert address OFFICE SUITE B SECOND FLOOR 21A BROOK STREET ILKLEY ENGLAND LS29 8AA |
2021-02-07 |
update registered_address |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERLAIN |
2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
6 GREENROYD COURT
SUTTON-IN-CRAVEN
KEIGHLEY
BD20 7NY
ENGLAND |
2020-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |