| Date | Description |
|---|
| 2024-04-08 |
delete address 7 PARK ROW LEEDS YORKSHIRE ENGLAND LS1 5HD |
| 2024-04-08 |
insert address 7 PARK ROW LEEDS YORKSHIRE LS1 5HD |
| 2024-04-08 |
update registered_address |
| 2024-03-19 |
delete person CHRISTOPHER BARCLAY |
| 2024-03-19 |
insert person GEMMA BARLOW |
| 2024-03-19 |
insert person HOLLIE SNOWBALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CATER |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RHYS MATTHEW THOMAS |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHITE / 20/04/2023 |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-01-28 => 2024-01-31 |
| 2022-07-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEACHEY / 10/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PEACHEY |
| 2021-07-07 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2021-07-07 |
insert address 7 PARK ROW LEEDS YORKSHIRE ENGLAND LS1 5HD |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAU AGENCY HOLDINGS LTD |
| 2021-05-05 |
update statutory_documents CESSATION OF KIRSTIE LOOMS AS A PSC |
| 2021-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |