| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JUDD / 25/09/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID BREEN / 25/09/2023 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
delete address OFFICE 4, CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1QT |
| 2023-06-07 |
insert address 1ST FLOOR RIGHT DAWSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1QT |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
OFFICE 4, CASTLE HOUSE DAWSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1QT
ENGLAND |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-07 |
delete address 55 TRIANGLE BUILDING, WOLVERTON PARK ROAD WOLVERTON MILTON KEYNES MK12 5FJ |
| 2022-04-07 |
insert address OFFICE 4, CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1QT |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
55 TRIANGLE BUILDING, WOLVERTON PARK ROAD
WOLVERTON
MILTON KEYNES
MK12 5FJ |
| 2022-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JUDD |
| 2018-04-17 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JUDD |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BREEN |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERE HODGE |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-14 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-06-07 |
delete address 55 TRIANGLE BUILDING, WOLVERTON PARK ROAD WOLVERTON MILTON KEYNES ENGLAND MK12 5FJ |
| 2014-06-07 |
insert address 55 TRIANGLE BUILDING, WOLVERTON PARK ROAD WOLVERTON MILTON KEYNES MK12 5FJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TOUCHSTONE CPS LTD
CASTLE HOUSE DAWSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1QT
UNITED KINGDOM |
| 2014-05-22 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOUCHSTONE CPS / 13/01/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES BUCKS UNITED KINGDOM MK1 1QT |
| 2014-02-07 |
insert address 55 TRIANGLE BUILDING, WOLVERTON PARK ROAD WOLVERTON MILTON KEYNES ENGLAND MK12 5FJ |
| 2014-02-07 |
update reg_address_care_of TOUCHSTONE CPS LTD => null |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
C/O TOUCHSTONE CPS LTD
CASTLE HOUSE DAWSON ROAD
BLETCHLEY
MILTON KEYNES
BUCKS
MK1 1QT
UNITED KINGDOM |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
TESCO HOUSE
DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SL |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2011-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-06-15 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOUCHSTONE CPS / 27/04/2010 |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 2008-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |