| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVITT |
| 2020-09-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address OFFICE 10 465 HORNSEY ROAD LONDON N19 4DR |
| 2018-11-07 |
insert address 9 WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF |
| 2018-11-07 |
update reg_address_care_of C/O G & M ACCOUNTANCY LTD => null |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
C/O C/O G & M ACCOUNTANCY LTD
OFFICE 10 465 HORNSEY ROAD
LONDON
N19 4DR |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEVITT / 23/03/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JAMES / 23/03/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEVITT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address OFFICE 10 465 HORNSEY ROAD LONDON ENGLAND N19 4DR |
| 2015-12-07 |
insert address OFFICE 10 465 HORNSEY ROAD LONDON N19 4DR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-08 |
delete address 120-122 BERMONDSEY STREET LONDON SE1 3TX |
| 2015-11-08 |
insert address OFFICE 10 465 HORNSEY ROAD LONDON ENGLAND N19 4DR |
| 2015-11-08 |
update reg_address_care_of null => C/O G & M ACCOUNTANCY LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2015 FROM
120-122 BERMONDSEY STREET
LONDON
SE1 3TX |
| 2015-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2015 FROM
C/O G & M ACCOUNTANCY LTD
OFFICE 10 465 HORNSEY ROAD
LONDON
N19 4DR
ENGLAND |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address BRICK HOUSE 150 A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2015-06-08 |
insert address 120-122 BERMONDSEY STREET LONDON SE1 3TX |
| 2015-06-08 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
7 TURNEYS DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5GY
ENGLAND |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
BRICK HOUSE 150 A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG |
| 2015-04-07 |
delete address BRICK HOUSE 150 A STATION ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
| 2015-04-07 |
insert address BRICK HOUSE 150 A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-04-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents 05/11/14 FULL LIST |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
delete address 25 HARDWICK ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
| 2014-12-07 |
insert address BRICK HOUSE 150 A STATION ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
25 HARDWICK ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG
ENGLAND |
| 2014-10-27 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-09-07 |
delete address UNIT 4 COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2014-09-07 |
insert address 25 HARDWICK ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
UNIT 4 COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-05 => 2015-08-31 |
| 2014-02-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 25 HARDWICK ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 8QH |
| 2013-12-07 |
insert address UNIT 4 COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
25 HARDWICK ROAD
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8QH
UNITED KINGDOM |
| 2013-11-14 |
update statutory_documents 05/11/13 FULL LIST |
| 2012-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |