| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MILAZZO |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS FORD-YOUNG |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH IARUE OSHIOTSE |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DOEL |
| 2021-04-07 |
delete address 16 HAREBELL AVENUE STOTFOLD HITCHIN ENGLAND SG5 4QZ |
| 2021-04-07 |
insert address 22 KEMPSTON RD. 22 KEMPSTON ROAD BEDFORD ENGLAND MK42 9DP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update registered_address |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
16 HAREBELL AVENUE
STOTFOLD
HITCHIN
SG5 4QZ
ENGLAND |
| 2021-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALIX ELIZABETH FORD-YOUNG / 16/02/2020 |
| 2020-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DOEL / 16/02/2020 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-03-07 |
delete address 4 SORREL DRIVE SORREL DRIVE STOTFOLD HITCHIN ENGLAND SG5 4JS |
| 2019-03-07 |
insert address 16 HAREBELL AVENUE STOTFOLD HITCHIN ENGLAND SG5 4QZ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
4 SORREL DRIVE SORREL DRIVE
STOTFOLD
HITCHIN
SG5 4JS
ENGLAND |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LEON LECKY |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE GROVER |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MS ALIX ELIZABETH FORD-YOUNG |
| 2018-03-07 |
delete address 161 PUTNOE LANE BEDFORD ENGLAND MK41 8LX |
| 2018-03-07 |
insert address 4 SORREL DRIVE SORREL DRIVE STOTFOLD HITCHIN ENGLAND SG5 4JS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
22 KEMPSTON ROAD
BEDFORD
MK42 9DP
ENGLAND |
| 2018-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2018 FROM
161 PUTNOE LANE
BEDFORD
MK41 8LX
ENGLAND |
| 2018-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ISAACSON |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DOEL / 31/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE DOEL |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA NESBITT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
delete address 22 KEMPSTON ROAD BEDFORD BEDFORDSHIRE MK42 9DP |
| 2016-06-08 |
insert address 161 PUTNOE LANE BEDFORD ENGLAND MK41 8LX |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
22 KEMPSTON ROAD
BEDFORD
BEDFORDSHIRE
MK42 9DP |
| 2016-05-26 |
update statutory_documents 24/05/16 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 |
| 2016-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MANDY ISAACSON |
| 2014-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 2013-09-06 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |