Date | Document Type | Document Description |
---|
2025-01-13 | | 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-11-26 | | CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES |
2023-11-29 | | CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
2023-09-05 | | Change of details for Mr Oliver Leach as a person with significant control on 2023-09-05 |
2023-09-05 | | Change of details for Mr Thomas Reid as a person with significant control on 2023-09-05 |
2023-09-05 | | Change of details for Mr Sean Mcgibney as a person with significant control on 2023-09-05 |
2023-07-11 | | Director's details changed for Mr Sean Mcgibney on 2023-05-26 |
2023-01-31 | | REGISTERED OFFICE CHANGED ON 31/01/23 FROM Suite 1a, the Gaslight Lower Warrengate Wakefield WF1 1SA England |
2023-01-31 | | Director's details changed for Mr Thomas Reid on 2023-01-31 |
2023-01-31 | | Director's details changed for Mr Oliver Leach on 2023-01-31 |
2023-01-31 | | Director's details changed for Mr Sean Mcgibney on 2023-01-31 |
2023-01-24 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
2022-05-25 | CH01 | Director's details changed for Mr Oliver Leach on 2022-05-25 |
2022-03-01 | CH01 | Director's details changed for Mr Thomas Reid on 2022-03-01 |
2022-01-26 | | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 6-8 Bond Terrace Wakefield WF1 2HW England |
2022-01-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 6-8 Bond Terrace Wakefield WF1 2HW England |
2021-12-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
2021-12-02 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-16 | CH01 | Director's details changed for Mr Sean Mcgibney on 2021-06-18 |
2021-05-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEACH |
2021-03-21 | AP01 | DIRECTOR APPOINTED MR OLIVER LEACH |
2021-03-03 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-26 | RES12 | Resolution of varying share rights or name |
2021-02-26 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-02-22 | SH08 | Change of share class name or designation |
2021-02-22 | SH10 | Particulars of variation of rights attached to shares |
2020-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 1 King Street Worcester Worcestershire WR1 2NX United Kingdom |
2020-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 1 King Street Worcester Worcestershire WR1 2NX United Kingdom |
2020-11-02 | CH01 | Director's details changed for Mr Thomas Reid on 2020-11-02 |
2020-11-02 | CH01 | Director's details changed for Mr Thomas Reid on 2020-11-02 |
2020-10-16 | CH01 | Director's details changed for Mr Sean Mcgibney on 2020-10-16 |
2020-10-16 | CH01 | Director's details changed for Mr Sean Mcgibney on 2020-10-16 |
2020-10-13 | PSC07 | CESSATION OF MATTHEW WILLIAM CARTER AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-13 | PSC07 | CESSATION OF MATTHEW WILLIAM CARTER AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-13 | PSC04 | Change of details for Mr Sean Mcgibney as a person with significant control on 2020-09-29 |
2020-10-13 | PSC04 | Change of details for Mr Sean Mcgibney as a person with significant control on 2020-09-29 |
2020-08-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCGIBNEY |
2020-06-10 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM CARTER |
2020-06-10 | PSC09 | Withdrawal of a person with significant control statement on 2020-06-10 |
2020-06-10 | CH01 | Director's details changed for Mr Thomas Reid on 2020-05-31 |
2019-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-06-22 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-28 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
2018-06-30 | AA | 30/09/17 TOTAL EXEMPTION FULL |
2018-06-30 | AA | 30/09/17 TOTAL EXEMPTION FULL |
2018-05-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM CARTER |
2017-11-28 | LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 10000 |
2017-11-28 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
2017-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 25 Bowers Street Ladybarn Manchester M14 6SU England |
2017-06-06 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-05-08 | CH01 | Director's details changed for Mr Matthew William Carter on 2017-04-12 |
2016-11-25 | LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-11-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM The Knoll Ormond Road Richmond Surrey TW10 6th |
2016-07-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CARTER / 25/07/2016 |
2016-07-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CARTER / 25/07/2016 |
2016-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CARTER / 10/05/2016 |
2016-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CARTER / 10/05/2016 |
2015-12-24 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-23 | LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 10000 |
2015-12-23 | AR01 | 27/11/15 ANNUAL RETURN FULL LIST |
2015-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Flat 23 Severn View, Larch Way Stouport-on-Severn Worcestershire DY13 9FE |
2014-11-27 | LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-11-27 | AR01 | 27/11/14 ANNUAL RETURN FULL LIST |
2014-11-27 | CH01 | Director's details changed for Mr Matthew William Carter on 2014-11-27 |
2014-11-26 | AP01 | DIRECTOR APPOINTED MR THOMAS REID |
2014-11-26 | CH01 | Director's details changed for Mr Sean Mcgibney on 2014-11-25 |
2014-11-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CARTER / 25/11/2014 |
2014-11-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCGIBNEY / 25/11/2014 |
2014-11-20 | AP01 | DIRECTOR APPOINTED MR SEAN MCGIBNEY |
2014-09-17 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2014-09-17 | NEWINC | New incorporation |