Date | Document Type | Document Description |
---|
2024-03-27 | | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES |
2023-12-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290007 |
2023-07-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290006 |
2023-06-28 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290005 |
2023-06-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2023-06-07 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290004 |
2023-05-18 | | REGISTERED OFFICE CHANGED ON 18/05/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom |
2023-05-03 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290003 |
2023-04-26 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077285290001 |
2023-04-21 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290002 |
2023-04-03 | | REGISTRATION OF A CHARGE / CHARGE CODE 077285290001 |
2023-03-15 | | 14/03/23 STATEMENT OF CAPITAL GBP 300 |
2023-03-15 | | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-03-15 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ELLIOT LESTNER |
2023-03-15 | | Change of details for Mr David Andrew Lestner as a person with significant control on 2023-03-14 |
2022-10-06 | | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES |
2022-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES |
2022-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER |
2022-06-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2021-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
2021-09-29 | RES15 | CHANGE OF COMPANY NAME 26/10/22 |
2021-09-29 | NM06 | Change of name with request to seek comments from relevant body |
2021-09-29 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
2021-08-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES |
2021-08-03 | AP01 | DIRECTOR APPOINTED MR JASON ELLIOT LESTNER |
2021-06-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES |
2020-03-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-11 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES |
2019-03-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-31 | AA01 | Previous accounting period extended from 30/04/18 TO 30/06/18 |
2018-10-25 | CH01 | Director's details changed for Mr David Andrew Lestner on 2018-10-25 |
2018-10-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR |
2018-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-01-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES |
2017-01-17 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-18 | LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-01-14 | AA | 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-14 | AA | 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-20 | LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-20 | AR01 | 03/08/15 ANNUAL RETURN FULL LIST |
2015-01-29 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-04 | LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-04 | AR01 | 03/08/14 ANNUAL RETURN FULL LIST |
2014-01-24 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-05 | AR01 | 03/08/13 ANNUAL RETURN FULL LIST |
2013-04-12 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-03 | AA01 | Current accounting period extended from 31/10/12 TO 30/04/13 |
2013-02-07 | AA01 | Previous accounting period shortened from 31/08/13 TO 31/10/12 |
2012-08-22 | AR01 | 03/08/12 ANNUAL RETURN FULL LIST |
2011-11-16 | SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 100 |
2011-11-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
2011-11-01 | AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LESTNER |
2011-11-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom |
2011-08-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-08-03 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |