| Date | Description |
|---|
| 2024-04-07 |
delete address LINDEN BUILDING A REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6GR |
| 2024-04-07 |
insert address 20 MARKET PLACE 20 MARKET PLACE LONG BUCKBY NORTHAMPTONSHIRE ENGLAND NN6 7RR |
| 2024-04-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-03-07 |
delete address UNIT 5 OAK HOUSE MEDLICOTT CLOSE CORBY ENGLAND NN18 9NF |
| 2022-03-07 |
insert address LINDEN BUILDING A REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6GR |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
UNIT 5 OAK HOUSE MEDLICOTT CLOSE
CORBY
NN18 9NF
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-11 |
update website_status OK => FailedRobots |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-11 |
update website_status OK => FailedRobots |
| 2019-04-26 |
update website_status FailedRobots => OK |
| 2019-04-26 |
delete address Unit 305, Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
MK14 6GD |
| 2019-04-26 |
delete fax +44 (0)1908 698851 |
| 2019-04-26 |
delete phone +44 (0)1908 698850 |
| 2019-04-26 |
insert address Unit 5, Oak House
Blenheim Park
Medlicott Close
Corby
Northants
NN18 8NF |
| 2019-04-26 |
insert phone +44 (0)1604 434360 |
| 2019-04-26 |
update primary_contact Unit 305, Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
MK14 6GD => Unit 5, Oak House
Blenheim Park
Medlicott Close
Corby
Northants
NN18 8NF |
| 2019-03-29 |
update website_status OK => FailedRobots |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-07 |
delete address UNIT 305 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD |
| 2017-09-07 |
insert address UNIT 5 OAK HOUSE MEDLICOTT CLOSE CORBY ENGLAND NN18 9NF |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
UNIT 305 MK BUSINESS CENTRE
FOXHUNTER DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6GD |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-10-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-09-28 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROBINSON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 305 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2014-10-07 |
insert address UNIT 305 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-10-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-09-10 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL MEEK |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN ROBINSON |
| 2014-04-26 |
delete address Interchange Business Centre
Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY
U.K |
| 2014-04-26 |
delete fax +44 (0)1908 299092 |
| 2014-04-26 |
delete phone +44 (0)1908 299090 |
| 2014-04-26 |
insert address Unit 305, Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
MK14 6GD |
| 2014-04-26 |
insert fax +44 (0)1908 698851 |
| 2014-04-26 |
insert phone +44 (0)1908 698850 |
| 2014-04-26 |
update primary_contact Interchange Business Centre
Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY
U.K => Unit 305, Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
MK14 6GD |
| 2014-03-07 |
delete address UNIT 17 INTERCHANGE BUSINESS CENTRE HOWARD WAY NEWPORT PAGNELL MILTON KEYNES ENGLAND MK16 9PY |
| 2014-03-07 |
insert address UNIT 305 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
UNIT 17 INTERCHANGE BUSINESS CENTRE
HOWARD WAY
NEWPORT PAGNELL
MILTON KEYNES
MK16 9PY
ENGLAND |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
UNIT 305 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-28 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-23 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-09 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
5 MEADOWAY
STEEPLE CLAYDON
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 2PA |
| 2010-09-22 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JANE ROBINSON / 30/06/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JANE ROBINSON / 30/06/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEEK / 30/06/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEEK / 30/06/2010 |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
5 MEADOWAY
STEEPLE CLAYDON
BUCKS
MK18 2PA |
| 2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
SHERWOOD PLACE, 155 SHERWOOD
DRIVE, BLETCHLEY
MILTON KEYNES
MK3 6RT |
| 2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |