Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-04-07 |
delete address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
2022-04-07 |
insert address KARMA SALFORD HALL ABBOTS SALFORD EVESHAM UNITED KINGDOM WR11 8UT |
2022-04-07 |
update registered_address |
2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
2019-10-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
2019-10-07 |
update reg_address_care_of C/O HILILER HOPKINS LLP => null |
2019-10-07 |
update registered_address |
2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
C/O C/O HILILER HOPKINS LLP
CHANCERY HOUSE 199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-06-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-17 => 2017-09-30 |
2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD LAYCOCK |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER |
2015-10-07 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
2015-10-07 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
2015-10-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-07-17 |
2015-10-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-09-03 |
update statutory_documents 17/07/15 FULL LIST |
2015-07-08 |
update account_ref_month 7 => 12 |
2015-06-04 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
2014-11-07 |
delete address C/O HILLIER HOPKINS LLP NORFOLK HOUSE SUITE 82, SAXON GATE WEST CENTRAL MILTON KEYNES UNITED KINGDOM MK9 2DL |
2014-11-07 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
2014-11-07 |
update reg_address_care_of null => C/O HILILER HOPKINS LLP |
2014-11-07 |
update registered_address |
2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O C/P HILLIER HOPKINS LLP
CHANCERY HOUSE 199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL
ENGLAND |
2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O HILLIER HOPKINS LLP NORFOLK HOUSE
SUITE 82, SAXON GATE WEST
CENTRAL MILTON KEYNES
MK9 2DL
UNITED KINGDOM |
2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |