| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY LOUISE UNDERWOOD |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKY JAMES UNDERWOOD / 01/08/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CARLY FROOM / 26/08/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED MISS CARLY FROOM |
| 2016-04-01 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-07 |
delete address 4 CYGNUS DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3XH |
| 2015-04-07 |
insert address 4 CYGNUS DRIVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3XH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLY FROOM |
| 2015-03-10 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CARLY LOUISE FROOM / 09/03/2015 |
| 2015-01-07 |
delete address 88 LEAF ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5JH |
| 2015-01-07 |
insert address 4 CYGNUS DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3XH |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAMES ALLEN / 03/12/2014 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
88 LEAF ROAD
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5JH |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MISS CARLY LOUISE FROOM |
| 2014-04-07 |
delete address 88 LEAF ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5JH |
| 2014-04-07 |
insert address 88 LEAF ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5JH |
| 2014-04-07 |
insert sic_code 37000 - Sewerage |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-13 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FOULIS |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL EDWARD WILLIAM FOULIS |
| 2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |