| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-19 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
| 2021-05-04 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 65100 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-10-30 |
delete address 17 WILLOW WAY TODDINGTON DUNSTABLE BEDFORDSHIRE ENGLAND LU5 6FD |
| 2020-10-30 |
insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
17 WILLOW WAY
TODDINGTON
DUNSTABLE
BEDFORDSHIRE
LU5 6FD
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SELMON |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
delete address SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR |
| 2015-12-07 |
insert address 17 WILLOW WAY TODDINGTON DUNSTABLE BEDFORDSHIRE ENGLAND LU5 6FD |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
SPECTRUM HOUSE DUNSTABLE ROAD
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7PR |
| 2015-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-05-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE SELMON |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALBAN BOYD GOODSON / 08/04/2014 |
| 2014-04-07 |
delete address SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7PR |
| 2014-04-07 |
insert address SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR |
| 2014-04-07 |
update registered_address |
| 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 |
| 2014-03-07 |
delete address BARN 1 ST MARY'S COURT CHURCH END KENSWORTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3RA |
| 2014-03-07 |
insert address SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7PR |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
BARN 1 ST MARY'S COURT
CHURCH END KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 3RA
UNITED KINGDOM |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSON |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE GOODSON |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-11-20 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE GOODSON |
| 2013-04-08 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GOODSON / 25/01/2013 |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MORGAN |
| 2012-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-19 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-07-19 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 40100 |
| 2012-06-28 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE GOODSON |
| 2012-05-27 |
update statutory_documents DIRECTOR APPOINTED MR LANCE ALBAN BOYD GOODSON |
| 2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |