| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 40 MANDER FARM ROAD SILSOE BEDFORD BEDFORDSHIRE ENGLAND MK45 4FJ |
| 2015-08-07 |
insert address 40 MANDER FARM ROAD SILSOE BEDFORD BEDFORDSHIRE MK45 4FJ |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-16 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-03-07 |
delete address 3 WICKMERE CLOSE LUTON LU2 7AW |
| 2015-03-07 |
insert address 40 MANDER FARM ROAD SILSOE BEDFORD BEDFORDSHIRE ENGLAND MK45 4FJ |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
3 WICKMERE CLOSE
LUTON
LU2 7AW |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FIRTH / 20/02/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FIRTH / 20/02/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 WICKMERE CLOSE LUTON UNITED KINGDOM LU2 7AW |
| 2014-08-07 |
insert address 3 WICKMERE CLOSE LUTON LU2 7AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-08-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |