| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-27 |
update statutory_documents CURRSHO FROM 30/06/2025 TO 31/03/2025 |
| 2024-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLEIGH BLACKBURN |
| 2024-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 01/07/2024 |
| 2024-11-27 |
update statutory_documents 01/07/24 STATEMENT OF CAPITAL GBP 200 |
| 2024-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085797610001 |
| 2024-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2024 FROM
1 THE WILLOWS MILL FARM COURTYARD
BEACHAMPTON
BUCKS
MK19 6DS
UNITED KINGDOM |
| 2024-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-14 |
update statutory_documents ADOPT ARTICLES 13/05/2024 |
| 2024-06-14 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 101 |
| 2024-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
1 THE OAKS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
MK19 6DS
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents CESSATION OF LOUISE OWEN AS A PSC |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE OWEN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 2 WATER END BARNS WATER END EVERSHOLT BEDFORDSHIRE ENGLAND MK17 9EA |
| 2021-08-07 |
insert address 1 THE OAKS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES ENGLAND MK19 6DS |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
2 WATER END BARNS WATER END
EVERSHOLT
BEDFORDSHIRE
MK17 9EA
ENGLAND |
| 2021-06-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
358-REC OF RES ETC |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BLACKBURN / 21/06/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 21/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BLACKBURN / 17/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 17/06/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OWEN / 20/06/2018 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKBURN / 20/06/2018 |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 20/06/2018 |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE OWEN / 20/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 51 PARK LEYS HARLINGTON LU5 6LZ |
| 2017-09-07 |
insert address 2 WATER END BARNS WATER END EVERSHOLT BEDFORDSHIRE ENGLAND MK17 9EA |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
51 PARK LEYS
HARLINGTON
LU5 6LZ |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE OWEN |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BLACKBURN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE AL11, THE INNOVATION CENTRE BLETCHLEY PARK SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6EB
ENGLAND |
| 2015-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
358-REC OF RES ETC |
| 2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BATEMAN |
| 2014-07-07 |
delete address 51 PARK LEYS HARLINGTON UNITED KINGDOM LU5 6LZ |
| 2014-07-07 |
insert address 51 PARK LEYS HARLINGTON LU5 6LZ |
| 2014-07-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED LOUISE OWEN |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW BATEMAN |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT BLACKBURN |
| 2013-08-02 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 99 |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |