| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-22 |
insert address 15a Church Road, Pitstone, Bucks, LU7 9HA |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents CESSATION OF LEANNE WHITEHEAD AS A PSC |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE WHITEHEAD |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN WHITEHEAD / 06/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WHITEHEAD / 06/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-09 |
delete source_ip 185.24.96.70 |
| 2019-04-09 |
insert source_ip 54.38.211.212 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE COUNTING HOUSE HIGH STREET
TRING
HP23 5TE
ENGLAND |
| 2018-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PULSE CHARTERED ACCOUNTANTS
1A CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE
GATEHOUSE INDUSTRIAL AREA
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP
UNITED KINGDOM |
| 2018-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-10 |
delete email pa..@avlution.co.uk |
| 2017-11-10 |
insert email pa..@avlution.com |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-28 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete source_ip 87.106.249.74 |
| 2014-07-08 |
insert source_ip 185.24.96.70 |
| 2014-05-27 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-22 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WHITEHEAD / 23/12/2013 |
| 2014-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE WHITEHEAD / 22/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-17 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-24 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WHITEHEAD / 26/02/2010 |
| 2009-10-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 01/10/2007 |
| 2008-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE WHITEHEAD / 01/10/2007 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |