| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW HOPPIE |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HOPPIE / 12/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOPPIE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-02 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-24 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPPIE / 20/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HOPPIE / 20/06/2015 |
| 2015-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES HOPPIE / 20/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-05 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-30 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-01-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPPIE / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HOPPIE / 22/06/2010 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
CEDAR HOUSE
BRECKLAND LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE MK14 6EX |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
SILBURY COURT
370-374 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2AF |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |