| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN GRIFFIN / 30/04/2020 |
| 2020-07-07 |
update statutory_documents CESSATION OF C.O.I. PROPERTIES LTD AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF NEIL ANDREW AS A PSC |
| 2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN DARREN GRIFFIN |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
delete address POTTON HOUSE, WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDS UNITED KINGDOM MK44 3BZ |
| 2015-09-07 |
insert address POTTON HOUSE, WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDS MK44 3BZ |
| 2015-09-07 |
insert sic_code 99999 - Dormant Company |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-03-09 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2014-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |