| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-24 => 2025-02-28 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-23 => 2024-02-24 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2023-05-23 |
| 2023-02-23 |
update statutory_documents PREVSHO FROM 25/05/2022 TO 24/05/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-25 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update account_ref_day 26 => 25 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 26/05/2021 TO 25/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2022-02-26 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-07 |
delete address 3 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HG |
| 2021-05-07 |
insert address 2 HAYFIELD CLOSE FLITTON BEDFORD ENGLAND MK45 5FH |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
delete address SUITE 9, 2ND FLOOR CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2021-04-07 |
insert address 3 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HG |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
3 GRAY'S INN ROAD
LONDON
WC1X 8HG
ENGLAND |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
SUITE 9, 2ND FLOOR CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-08-26 => 2021-05-26 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080723800001 |
| 2020-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 27 => 26 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2020-08-26 |
| 2020-05-26 |
update statutory_documents CURRSHO FROM 27/05/2019 TO 26/05/2019 |
| 2020-03-07 |
update account_ref_day 28 => 27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 28/05/2019 TO 27/05/2019 |
| 2019-06-20 |
delete address THE STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ |
| 2019-06-20 |
insert address SUITE 9, 2ND FLOOR CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
THE STOCKWOOD SUITE A BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
LU3 1RJ |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-26 => 2020-02-28 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-08-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-05-23 => 2019-02-28 |
| 2018-07-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN DE HAAN |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080723800001 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-22 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-05-23 => 2016-02-29 |
| 2015-07-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-23 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 2014-07-28 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-07-15 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN DE HAAN |
| 2014-06-07 |
delete address THE STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON UNITED KINGDOM LU3 1RJ |
| 2014-06-07 |
insert address THE STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-23 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-07-23 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |