| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY CLARKE / 16/02/2025 |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EALES |
| 2024-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
| 2024-08-31 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-06-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, 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 |
| 2021-05-30 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-13 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CRAIG EALES |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 5, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2015-09-07 |
insert address UNIT 5, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-21 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 366 LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN |
| 2014-11-07 |
insert address UNIT 5, 960 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
UNIT 366 LEE VALLEY TECHNO PARK
ASHLEY ROAD
LONDON
N17 9LN |
| 2014-10-07 |
delete address UNIT 366 LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON ENGLAND N17 9LN |
| 2014-10-07 |
insert address UNIT 366 LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-08 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-07 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 77 MEYRICK AVENUE LUTON BEDFORDSHIRE ENGLAND LU1 5JW |
| 2013-06-25 |
insert address UNIT 366 LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON ENGLAND N17 9LN |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-23 |
insert sic_code 42910 - Construction of water projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
77 MEYRICK AVENUE
LUTON
BEDFORDSHIRE
LU1 5JW
ENGLAND |
| 2012-10-03 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 3 |
| 2010-11-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-21 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JAMES BENNETT / 20/08/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLARKE / 20/08/2010 |
| 2009-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |