| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL ELGARGNI |
| 2020-02-06 |
update statutory_documents CESSATION OF FARAG ELFAKIR AS A PSC |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAG ELFAKIR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address 30 MILL STREET BEDFORD MK40 3HD |
| 2016-12-19 |
insert address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2016-12-19 |
update registered_address |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
30 MILL STREET
BEDFORD
MK40 3HD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-11 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR FARAG ELFAKIR |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL ELGARGNI |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MORAN |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MORAN |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN STOCKWIN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MORAN / 01/11/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-18 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED RYAN JAMES MORAN |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 14/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MORAN / 14/11/2009 |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2009-02-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/04 |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03 |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/00 |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/99 |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/98 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |