| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2024-02-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095868070004 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095868070003 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL10 5NY |
| 2023-04-07 |
insert address 12 STATION ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL10 7SN |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM, 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY, UNITED KINGDOM |
| 2022-07-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 50.00 |
| 2020-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents CESSATION OF FELICITY LOUISA MADDREN AS A PSC |
| 2020-09-11 |
update statutory_documents CESSATION OF STEVEN WILLIAM MADDREN AS A PSC |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY MADDREN |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDREN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095868070002 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095868070001 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-12 => 2018-02-28 |
| 2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 90030 - Artistic creation |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |