| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-10-07 |
delete address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE UNITED KINGDOM MK44 3BZ |
| 2023-10-07 |
insert address SILVER BIRCH UPPER STAPLOE ST. NEOTS ENGLAND PE19 5JD |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORDSHIRE
MK44 3BZ
UNITED KINGDOM |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY MICHAEL GOOCH / 01/05/2023 |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA GOOCH |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY MICHAEL GOOCH / 01/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY MICHAEL GOOCH / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY MICHAEL GOOCH / 31/08/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA GOOCH / 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA POWER / 26/05/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-07 |
delete address 33 SPENCER CLOSE POTTON SANDY BEDFORDSHIRE SG19 2QX |
| 2018-04-07 |
insert address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE UNITED KINGDOM MK44 3BZ |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
33 SPENCER CLOSE
POTTON
SANDY
BEDFORDSHIRE
SG19 2QX |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLA POWER |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 20/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-09 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-03 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-13 => 2016-02-29 |
| 2014-10-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 33 SPENCER CLOSE POTTON SANDY BEDFORDSHIRE UNITED KINGDOM SG19 2QX |
| 2014-06-07 |
insert address 33 SPENCER CLOSE POTTON SANDY BEDFORDSHIRE SG19 2QX |
| 2014-06-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-30 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |