| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2020-02-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-02-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PEIRSON / 15/01/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LINDA PEIRSON / 15/01/2020 |
| 2020-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE LINDA PEIRSON / 15/01/2020 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID PEIRSON / 15/01/2020 |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ |
| 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 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH 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 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID PEIRSON |
| 2018-08-29 |
update statutory_documents CESSATION OF RICHARD JONATHAN PARRY AS A PSC |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANYA PARRY |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 06/01/2017 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANYA PARRY / 06/01/2017 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, 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 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-25 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PEIRSON / 20/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 20/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANYA PARRY / 20/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LINDA PEIRSON / 20/02/2016 |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE LINDA PEIRSON / 20/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PEIRSON / 20/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LINDA PEIRSON / 20/02/2010 |
| 2009-05-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANYA PEIRSON / 30/05/2008 |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 30/05/2008 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents 225 - CHANGE PERIOD FROM FEB 2008 TO 31/01/2008 AS PREVIOUSLY AGREED WITH CHAPS |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 04/07/2007 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |