| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-01 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY MEHR |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CESSATION OF HALLFIELD VENTURE LLP AS A PSC |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-07 |
delete address COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE HUNTINGTON YORK UNITED KINGDOM YO32 9GZ |
| 2022-04-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE
HUNTINGTON
YORK
YO32 9GZ
UNITED KINGDOM |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-12-02 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 30/06/2020 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER CONKAR |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL REEVES |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WEBB |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMSLEY SECURITIES LIMITED |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |