| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL ANDREW BOROZDIN-BIDNELL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIDIA BOROZDIN-BIDNELL |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS LIDIA BOROZDIN-BIDNELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-07 |
delete address 6 LATIMER STONY STRATFORD MK11 1HY |
| 2017-02-07 |
insert address 48 WESTVILLE ROAD THAMES DITTON SURREY KT7 0UJ |
| 2017-02-07 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
6 LATIMER
STONY STRATFORD
MK11 1HY |
| 2016-12-19 |
delete address 6 LATIMER STONY STRATFORD MILTON KEYNES ENGLAND MK11 1HY |
| 2016-12-19 |
insert address 6 LATIMER STONY STRATFORD MK11 1HY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
6 LATIMER
STONY STRATFORD
MILTON KEYNES
MK11 1HY
ENGLAND |
| 2016-06-07 |
delete address 7 WESTERGATE HOUSE 30 PORTSMOUTH ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2NE |
| 2016-06-07 |
insert address 6 LATIMER STONY STRATFORD MILTON KEYNES ENGLAND MK11 1HY |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-06-07 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-12 |
delete address SAXON HOUSE, MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY |
| 2016-05-12 |
insert address 7 WESTERGATE HOUSE 30 PORTSMOUTH ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2NE |
| 2016-05-12 |
update registered_address |
| 2016-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
7 WESTERGATE HOUSE 30 PORTSMOUTH ROAD
KINGSTON UPON THAMES
SURREY
KT1 2NE
ENGLAND |
| 2016-05-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOROZDIN-BIDNELL / 07/05/2016 |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
SAXON HOUSE, MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS
BURY ST EDMUNDS
SUFFOLK
IP28 6JY |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-05 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-04-07 |
delete address SAXON HOUSE, MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK ENGLAND IP28 6JY |
| 2015-04-07 |
insert address SAXON HOUSE, MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY |
| 2015-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-31 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |