| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-22 => 2022-12-22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-09-22 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-22 => 2021-12-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/21 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-22 => 2020-12-22 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-22 => 2022-09-22 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-21 => 2019-12-22 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-22 => 2021-09-22 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-22 => 2020-12-22 |
| 2020-03-07 |
delete address EXCHANGE BUILDING SECOND FLOOR 16 ST CUTHBERTS STREET BEDFORD MK40 3JG |
| 2020-03-07 |
insert address 48A BUNYAN ROAD, KEMPSTON UNITED KINGDOM MK42 8HL |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
EXCHANGE BUILDING SECOND FLOOR
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG |
| 2020-02-11 |
update statutory_documents SECRETARY APPOINTED MR KYLE MATTHEW HAINES |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-21 => 2018-12-21 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-22 => 2020-09-22 |
| 2019-09-19 |
update statutory_documents 21/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents CESSATION OF ANDREW ROBERT CARTER AS A PSC |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-21 => 2017-12-21 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-22 |
| 2018-09-19 |
update statutory_documents 21/12/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-21 => 2016-12-21 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-22 => 2018-09-22 |
| 2017-09-18 |
update statutory_documents 21/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-22 => 2017-09-22 |
| 2016-09-20 |
update statutory_documents 21/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CARTER / 19/04/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-20 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-18 |
update statutory_documents 21/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-12 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-08-29 |
update statutory_documents 21/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-13 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-23 |
update statutory_documents 21/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-21 => 2011-12-21 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-01-15 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 21/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 21/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-01-17 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 21/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CARTER / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT PHILIP TAYLOR / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS VINCENT CARR / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIEN / 08/01/2010 |
| 2009-05-15 |
update statutory_documents 21/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 21/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIEN / 15/07/2008 |
| 2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIEN / 15/07/2008 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/01; CHANGE OF MEMBERS |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/98 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
CRESSNER HOUSE
12 HUNTINGDON STREET
ST NEOTS
CAMBRIDGESHIRE PE19 1BG |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/95 |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/96 FROM:
BEAUMONT HOUSE
69 SHAKESPEARE ROAD
BEDFORD
MK40 2DW |
| 1996-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/94 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/93 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/92 |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/91 |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/89 |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/90 |
| 1991-11-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/12 |
| 1991-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
42 MILL STREET
BEDFORD
MK40 3HW |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1989-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |