| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-02-07 |
delete address LITTLEMEAD HOLLINGDON BEDFORDSHIRE LU7 0DN |
| 2022-02-07 |
insert address 3A STATION ROAD AMERSHAM ENGLAND HP7 0BQ |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
LITTLEMEAD HOLLINGDON
BEDFORDSHIRE
LU7 0DN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-15 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents CESSATION OF SHANE ANDREW KALEY AS A PSC |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE ANDREW KALEY |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANDREW KALEY / 11/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-26 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-22 |
update statutory_documents 08/09/15 NO CHANGES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address LITTLEMEAD HOLLINGDON BEDFORDSHIRE ENGLAND LU7 0DN |
| 2014-11-07 |
insert address LITTLEMEAD HOLLINGDON BEDFORDSHIRE LU7 0DN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-09 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-10-07 |
delete address LAWSON ACCOUNTANTS LITTLE MEAD HOLLINGDON LEIGHTON BUZZARD BUCKS UNITED KINGDOM LU7 0DN |
| 2014-10-07 |
insert address LITTLEMEAD HOLLINGDON BEDFORDSHIRE ENGLAND LU7 0DN |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
LAWSON ACCOUNTANTS LITTLE MEAD HOLLINGDON
LEIGHTON BUZZARD
BUCKS
LU7 0DN
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-10 |
update statutory_documents 08/09/13 NO CHANGES |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANDREW KALEY / 18/12/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address LAWSON ACCOUNTANTS LITTLE MEAD HOLLINGDON LEIGHTON BUZZARD BUCKS UNITED KINGDOM LU7 0DN |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-10-31 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
PO BOX 1295 20 STATION ROAD
GERRARDS CROSS
SL9 8EL |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |