| Date | Description |
|---|
| 2024-12-08 |
delete about_pages_linkeddomain cds.co.uk |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-10 |
update statutory_documents ADOPT ARTICLES 30/05/2024 |
| 2024-06-01 |
insert about_pages_linkeddomain 4fx.co.uk |
| 2024-06-01 |
insert contact_pages_linkeddomain 4fx.co.uk |
| 2024-06-01 |
insert index_pages_linkeddomain 4fx.co.uk |
| 2024-05-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058707850004 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
delete address 324 Witan Gate West,
Central Milton Keynes
MK9 1EJ |
| 2021-12-15 |
insert address 327 Witan Gate West,
Central Milton Keynes
MK9 1EH |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
delete about_pages_linkeddomain 4fx.co.uk |
| 2021-05-20 |
delete contact_pages_linkeddomain 4fx.co.uk |
| 2021-05-20 |
delete index_pages_linkeddomain 4fx.co.uk |
| 2021-02-07 |
delete address STUDIO F/2B WITAN STUDIOS 324 WITAN GATE WEST MILTON KEYNES ENGLAND MK9 1EJ |
| 2021-02-07 |
insert address 327 WITAN STUDIOS, STUDIO E/2C 327 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1EH |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
insert address 327 Upper Fourth Street
Central Milton Keynes,
MK9 1EH |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
STUDIO F/2B WITAN STUDIOS
324 WITAN GATE WEST
MILTON KEYNES
MK9 1EJ
ENGLAND |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-24 |
delete address Luminous House, 300 South Row
Central Milton Keynes, MK9 2FR |
| 2020-07-24 |
delete phone +44 (0)1908 933280 |
| 2020-07-24 |
insert address 324 Witan Gate West,
Central Milton Keynes,
MK9 1EJ |
| 2020-07-24 |
insert phone +44 (0)1908 752380 |
| 2020-07-24 |
update primary_contact Luminous House,
300 South Row,
Central Milton Keynes
MK9 2FR => 324 Witan Gate West,
Central Milton Keynes,
MK9 1EJ |
| 2020-07-07 |
delete address LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FR |
| 2020-07-07 |
insert address STUDIO F/2B WITAN STUDIOS 324 WITAN GATE WEST MILTON KEYNES ENGLAND MK9 1EJ |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
LUMINOUS HOUSE 300 SOUTH ROW
MILTON KEYNES
MK9 2FR
ENGLAND |
| 2020-06-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-22 |
delete address Midsummer Court,
314 Midsummer Boulevard,
Central Milton Keynes
MK9 2UB |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-18 |
insert address Luminous House, 300 South Row
Central Milton Keynes, MK9 2FR |
| 2018-08-08 |
delete address MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB |
| 2018-08-08 |
insert address LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FR |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update registered_address |
| 2018-07-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
MIDSUMMER COURT 314 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2UB |
| 2018-05-22 |
delete about_pages_linkeddomain redweb.com |
| 2018-05-22 |
update founded_year 1997 => null |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-23 |
delete about_pages_linkeddomain 4fxwebdesign.co.uk |
| 2017-09-23 |
delete address Midsummer Court
314 Midsummer Bld
Central Milton Keynes
MK9 2UB |
| 2017-09-23 |
delete address interAct Consulting Peter House Oxford Street Manchester M1 5AN |
| 2017-09-23 |
delete contact_pages_linkeddomain 4fxwebdesign.co.uk |
| 2017-09-23 |
delete fax +44 (0)161 209 3001 |
| 2017-09-23 |
delete fax +44 (0)1908 357781 |
| 2017-09-23 |
delete index_pages_linkeddomain 4fxwebdesign.co.uk |
| 2017-09-23 |
delete phone +44 (0)161 209 3153 |
| 2017-09-23 |
delete phone +44 (0)1908 357780 |
| 2017-09-23 |
delete source_ip 217.19.254.22 |
| 2017-09-23 |
insert about_pages_linkeddomain 4fx.co.uk |
| 2017-09-23 |
insert about_pages_linkeddomain cds.co.uk |
| 2017-09-23 |
insert about_pages_linkeddomain redweb.com |
| 2017-09-23 |
insert alias interAct Consulting Limited |
| 2017-09-23 |
insert alias interAct Consulting Ltd |
| 2017-09-23 |
insert contact_pages_linkeddomain 4fx.co.uk |
| 2017-09-23 |
insert index_pages_linkeddomain 4fx.co.uk |
| 2017-09-23 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-09-23 |
insert source_ip 217.19.254.237 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-27 |
insert phone +44 (0)1908 933280 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address METROPOLITAN HOUSE BUILDING 900 321 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2GA |
| 2015-10-07 |
insert address MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
METROPOLITAN HOUSE BUILDING 900
321 AVEBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 2GA |
| 2015-09-25 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address METROPOLITAN HOUSE BUILDING 900 321 AVEBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 2GA |
| 2014-10-07 |
insert address METROPOLITAN HOUSE BUILDING 900 321 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2GA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-17 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-12-31 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-07 |
update account_ref_month 7 => 3 |
| 2013-11-07 |
update num_mort_charges 1 => 3 |
| 2013-11-07 |
update num_mort_outstanding 1 => 3 |
| 2013-10-23 |
delete source_ip 62.3.228.175 |
| 2013-10-23 |
insert source_ip 217.19.254.22 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058707850002 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058707850003 |
| 2013-10-14 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-10-07 |
delete sic_code 99999 - Dormant Company |
| 2013-10-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-07 |
update returns_last_madeup_date 2013-07-10 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2014-08-07 => 2014-10-03 |
| 2013-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058707850001 |
| 2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GIBBS |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN GIBBS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-19 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert address METROPOLITAN HOUSE BUILDING 900 321 AVEBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 2GA |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-09 |
update website_status OK |
| 2012-12-14 |
update website_status Redirected |
| 2012-10-29 |
delete person VB.NET |
| 2012-10-29 |
insert person PERL LAMP |
| 2012-10-25 |
insert person VB.NET |
| 2012-10-25 |
delete person VB.NET |
| 2012-10-25 |
insert address Peter House Oxford Street Manchester M1 5AN |
| 2012-10-25 |
insert phone +44 (0)161 209 3001 |
| 2012-10-25 |
insert phone +44 (0)161 209 3153 |
| 2012-10-25 |
insert person VB.NET |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
MIDSUMMER COURT
314 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2UB |
| 2012-08-06 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 11/07/2011 |
| 2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 11/07/2011 |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-08 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT / 31/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY FRANCIS GRANT / 31/10/2009 |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |