| Date | Description |
|---|
| 2024-06-06 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-06-06 |
insert index_pages_linkeddomain wordpress.org |
| 2024-06-06 |
insert openinghours_pages_linkeddomain wordpress.org |
| 2024-06-06 |
insert terms_pages_linkeddomain wordpress.org |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO SAVOCA |
| 2024-01-31 |
update statutory_documents CESSATION OF PAVEL ANATOLIEVICH BAKHMATSKIY AS A PSC |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVEL BAKHMATSKIY |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-08 |
update website_status Unavailable => OK |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCO SAVOCA |
| 2023-08-07 |
delete address 262 HIGH ROAD C/O TAXASSIST ACCOUNTANTS LONDON ENGLAND N22 8JX |
| 2023-08-07 |
insert address UNIT 14 LANGLEY TERRACE IND EST LATIMER ROAD LUTON ENGLAND LU1 3XQ |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update website_status OK => Unavailable |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
262 HIGH ROAD
C/O TAXASSIST ACCOUNTANTS
LONDON
N22 8JX
ENGLAND |
| 2023-06-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL ANATOLIEVICH BAKHMATSKIY / 20/10/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAVEL ANATOLIEVICH BAKHMATSKIY / 20/10/2022 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-12-07 |
delete address 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 2021-12-07 |
insert address 262 HIGH ROAD C/O TAXASSIST ACCOUNTANTS LONDON ENGLAND N22 8JX |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
6 BEDFORD ROAD
BARTON LE CLAY
BEDFORDSHIRE
MK45 4JU |
| 2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&P GROUP LIMITED |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAVEL ANATOLIEVICH BAKHMATSKIY / 04/09/2021 |
| 2021-09-28 |
update statutory_documents CESSATION OF KEVIN PAUL WRIGHT AS A PSC |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAVEL ANATOLIEVICH BAKHMATSKIY |
| 2021-09-06 |
update statutory_documents SECRETARY APPOINTED MR MARCO SAVOCA |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL ANATOLIEVICH BAKHMATSKIY |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA FEURIERE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_outstanding 3 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 3 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-04 |
delete source_ip 5.77.63.21 |
| 2020-06-04 |
insert source_ip 5.77.39.114 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-28 |
delete source_ip 217.10.138.186 |
| 2016-08-28 |
insert source_ip 5.77.63.21 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-20 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-01 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-23 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-10 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 30/10/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WRIGHT / 05/11/2009 |
| 2009-07-11 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2006-12-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
8 OXFORD ROAD
LUTON
BEDS
LU1 3AX |
| 2001-12-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |