| Date | Description |
|---|
| 2024-04-07 |
delete address 133 LEAF ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5JQ |
| 2024-04-07 |
insert address OFFICE 7 BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5BQ |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
133 LEAF ROAD
HOUGHTON REGIS
DUNSTABLE
LU5 5JQ
ENGLAND |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL CHMURA / 01/06/2021 |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL CHMURA / 01/06/2021 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 24 COPPERFIELDS CLOSE HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5TE |
| 2021-05-07 |
insert address 133 LEAF ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5JQ |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
24 COPPERFIELDS CLOSE
HOUGHTON REGIS
DUNSTABLE
LU5 5TE
ENGLAND |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-03-07 |
delete address 10 CHALK ACRES DUNSTABLE BEDFORDSHIRE LU5 4QQ |
| 2020-03-07 |
insert address 24 COPPERFIELDS CLOSE HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5TE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
10 CHALK ACRES
DUNSTABLE
BEDFORDSHIRE
LU5 4QQ |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL CHMURA / 17/02/2020 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL CHMURA / 17/02/2020 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
delete address 10 CHALK ACRES DUNSTABLE BEDFORDSHIRE ENGLAND LU5 4QQ |
| 2015-11-08 |
insert address 10 CHALK ACRES DUNSTABLE BEDFORDSHIRE LU5 4QQ |
| 2015-11-08 |
insert sic_code 49410 - Freight transport by road |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-11-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-13 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL CHMURA / 01/08/2015 |
| 2015-10-08 |
delete address 12 BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON ENGLAND NN1 5AW |
| 2015-10-08 |
insert address 10 CHALK ACRES DUNSTABLE BEDFORDSHIRE ENGLAND LU5 4QQ |
| 2015-10-08 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
12 BECKETT HOUSE 14 BILLING ROAD
NORTHAMPTON
NN1 5AW
ENGLAND |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |