| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-02-07 |
delete address 72 CANTLE AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK14 7QT |
| 2021-02-07 |
insert address 121 STEEL STREET ASKAM-IN-FURNESS ENGLAND LA16 7BS |
| 2021-02-07 |
update registered_address |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
72 CANTLE AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 7QT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-09 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-14 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-06-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-05-11 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-04-26 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-07-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-06 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-04-02 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-02 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES DAVID SENDERS / 01/10/2009 |
| 2009-09-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SENDERS / 01/10/2008 |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2008-07-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2006-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |