| 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 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENN |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MISS MISS ALEXANDRA FOSTER |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JOHN GREEN |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA FOSTER |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JOHN GREEN |
| 2022-06-24 |
update statutory_documents CESSATION OF JEREMY CHARLES WILLIAM TEAR AS A PSC |
| 2022-06-24 |
update statutory_documents CESSATION OF JOHN ROBERT PENN AS A PSC |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TEAR |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-07 |
delete address OFFICE 1 MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD ENGLAND LU7 9LS |
| 2020-08-07 |
insert address 21 LISTER DRIVE NORTHAMPTON ENGLAND NN4 9XE |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
1 GRANGE WALK 21 LISTER DRIVE
NORTHAMPTON
NN4 9XE
ENGLAND |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
21 LISTER DRIVE LISTER DRIVE
NORTHAMPTON
NN4 9XE
ENGLAND |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
OFFICE 1 MARLOWE HOUSE
WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
LU7 9LS
ENGLAND |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
delete address EXPERIENCE HOUSE 5 PORT HILL HERTFORD HERTFORDSHIRE SG14 1PJ |
| 2020-01-07 |
insert address OFFICE 1 MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD ENGLAND LU7 9LS |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
EXPERIENCE HOUSE 5 PORT HILL
HERTFORD
HERTFORDSHIRE
SG14 1PJ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-04 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TEAR / 01/05/2015 |
| 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-16 |
update statutory_documents 19/03/15 FULL LIST |
| 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 2014-12-19 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address EXPERIENCE HOUSE 5 PORT HILL HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PJ |
| 2014-05-07 |
insert address EXPERIENCE HOUSE 5 PORT HILL HERTFORD HERTFORDSHIRE SG14 1PJ |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-03 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |