| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
delete address 7 GRACE AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2XJ |
| 2023-04-07 |
insert address 30 SPECKLANDS LOUGHTON MILTON KEYNES 30 SPECKLANDS LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 8DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
7 GRACE AVENUE
OLDBROOK
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 2XJ |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-10 |
update statutory_documents DIRECTOR APPOINTED DENNIS YABUT |
| 2022-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS YABUT |
| 2021-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents CESSATION OF DENNIS VALDES YABUT AS A PSC |
| 2018-11-26 |
update statutory_documents CESSATION OF DENNIS VALDES YABUT AS A PSC |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ALMERIA YABUT |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-31 |
| 2014-10-07 |
delete address 7 GRACE AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK6 2XJ |
| 2014-10-07 |
insert address 7 GRACE AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2XJ |
| 2014-10-07 |
insert sic_code 86900 - Other human health activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED MR DENNIS VALDES YABUT |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |