| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027994850007 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027994850008 |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE KOSTIN |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGOR KOSTIN / 28/03/2018 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL IVES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027994850006 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 5 => 6 |
| 2016-09-08 |
update num_mort_satisfied 2 => 3 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027994850006 |
| 2016-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-25 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-08 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL IVES |
| 2014-04-20 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-17 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-15 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR KOSTIN / 04/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KOSTIN / 04/03/2010 |
| 2009-11-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE DAVIES / 11/09/2008 |
| 2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE KOSTIN / 11/09/2008 |
| 2008-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
39 HARPUR STREET
BEDFORD
MK40 1LA |
| 1994-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
174 CHURCH LANE
GOLDINGTON
BEDFORD BEDS MK41 ODJ |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |