| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON JOHN RUSSELL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MICHELE RUSSELL |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JOHN RUSSELL |
| 2023-10-20 |
update statutory_documents CESSATION OF JANNE JOHAN HEIMONEN AS A PSC |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNE HEIMONEN |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE HEIMONEN / 01/02/2017 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 4 => 1 |
| 2016-03-11 |
update accounts_last_madeup_date 2015-04-30 => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2017-01-31 => 2017-10-31 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-01 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/01/2016 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE HEIMONEN / 03/11/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE HEIMONEN / 13/05/2015 |
| 2015-05-07 |
delete address 26 LATIMER STONY STRATFORD MILTON KEYNES UNITED KINGDOM MK11 1HY |
| 2015-05-07 |
insert address 26 LATIMER STONY STRATFORD MILTON KEYNES MK11 1HY |
| 2015-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-18 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |