| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2024-01-16 |
update statutory_documents SUB-DIVISION
20/12/23 |
| 2024-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-05 |
update statutory_documents ADOPT ARTICLES 20/12/2023 |
| 2024-01-05 |
update statutory_documents 20/12/2023 |
| 2024-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISON XPERIENCES (PTY) LTD |
| 2024-01-04 |
update statutory_documents CESSATION OF PHILIP WESTOBY AS A PSC |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WESTOBY |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PRANAY KUMAR |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PRAVIN KUMAR |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MR VITUL KWATRA |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450390003 |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450390002 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450390003 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450390001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450390002 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-09-07 |
delete address 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW |
| 2017-09-07 |
insert address THE OLD MILL BLISWORTH HILL FARM STOKE ROAD, BLISWORTH NORTHAMPTON NORTHANTS UNITED KINGDOM NN7 3DB |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
6 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LW |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LANSDOWN WESTOBY / 11/08/2017 |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WESTOBY / 11/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LANSDOWN WESTOBY / 01/03/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 3 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-08 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-06-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-11 |
update statutory_documents SECRETARY APPOINTED MRS DEBBIE WESTOBY |
| 2015-05-08 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 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 2014-12-14 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES KNOX |
| 2014-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450390001 |
| 2014-07-07 |
delete address 6 HAZELWOOD ROAD NORTHAMPTON UNITED KINGDOM NN1 1LW |
| 2014-07-07 |
insert address 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW |
| 2014-07-07 |
insert sic_code 82200 - Activities of call centres |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-07-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-06-18 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |