| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LEWIS |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HAZEL VINALL / 23/05/2015 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA PUDDICOMBE / 01/09/2018 |
| 2018-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN PATRICIA PUDDICOMBE / 01/09/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUMLEY-WOOD |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WICKS |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-13 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SAMSA |
| 2015-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LUMLEY-WOOD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2014-04-28 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2015-05-26 => 2015-09-24 |
| 2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-06-07 |
delete address 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 3TS |
| 2014-06-07 |
insert address 105 STATION ROAD FLITWICK BEDFORD MK45 1LA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY BROWN |
| 2014-05-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
3RD FLOOR STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED HELEN PATRICIA PUDDICOMBE |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED JANET HAZEL VINALL |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED JULIE KATHLEEN HAYES |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED KIM LEANNE SAMSA |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED HELEN PATRICIA PUDDICOMBE |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON ANGUS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-28 => 2014-01-31 |
| 2013-06-09 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-10 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 27/04/2012 |
| 2012-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON JASON ANGUS / 27/04/2012 |
| 2011-05-12 |
update statutory_documents ADOPT ARTICLES 04/05/2011 |
| 2011-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |