| 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 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 21 ASTWOOD DRIVE FLITWICK BEDFORD ENGLAND MK45 1EN |
| 2019-12-07 |
insert address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE ENGLAND LU6 3HS |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
21 ASTWOOD DRIVE
FLITWICK
BEDFORD
MK45 1EN
ENGLAND |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNE COX JONES / 20/12/2017 |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE JONES / 05/11/2019 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONES |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNE JONES / 05/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE COX / 18/04/2018 |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNE COX / 18/04/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
delete address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 2017-02-08 |
insert address 21 ASTWOOD DRIVE FLITWICK BEDFORD ENGLAND MK45 1EN |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-08 |
update registered_address |
| 2017-01-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JONES |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
3 KENSWORTH GATE 200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-10 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-13 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE ENGLAND LU6 3HS |
| 2015-02-07 |
insert address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-13 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-04-07 |
delete address ELMTREE FARM HOUSE KEYSOE ROW WEST KEYSOE BEDFORD UNITED KINGDOM MK44 2JG |
| 2014-04-07 |
insert address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE ENGLAND LU6 3HS |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
ELMTREE FARM HOUSE
KEYSOE ROW WEST KEYSOE
BEDFORD
MK44 2JG
UNITED KINGDOM |
| 2014-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED |
| 2013-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |