| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-07 |
delete address 52A BUNYAN ROAD KEMPSTON BEDFORDSHIRE MK42 8HL |
| 2023-10-07 |
insert address 178 AMPTHILL ROAD BEDFORD ENGLAND MK42 9PU |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
52A BUNYAN ROAD
KEMPSTON
BEDFORDSHIRE
MK42 8HL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-01 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
delete address 144 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL |
| 2014-09-07 |
insert address 52A BUNYAN ROAD KEMPSTON BEDFORDSHIRE MK42 8HL |
| 2014-09-07 |
update registered_address |
| 2014-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2014 FROM
144 MIDLAND ROAD
LUTON
BEDFORDSHIRE
LU2 0BL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 144 MIDLAND ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0BL |
| 2013-12-07 |
insert address 144 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address HANGARVIEW 148 COTTON END ROAD, WILSTEAD BEDFORD BEDFORDSHIRE ENGLAND MK45 3DP |
| 2013-06-23 |
insert address 144 MIDLAND ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0BL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-11-28 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
HANGARVIEW 148
COTTON END ROAD, WILSTEAD
BEDFORD
BEDFORDSHIRE
MK45 3DP
ENGLAND |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
148 HANGARVIEW COTTON END ROAD
WILSTEAD
BEDFORD
BEDFORDSHIRE
MK45 3DP |
| 2010-01-12 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PATRICK HOPE / 26/11/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
42 HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1DU |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SATHINENI REDDY |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED SATHINENI ASHWIN REDDY |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES PATRICK HOPE |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED ARKGLEN LIMITED |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |