Date | Description |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2022-05-23 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES NORTON / 13/07/2021 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-04-07 |
delete address 3 ALSTONEFIELD EMERSON VALLEY MILTON KEYNES BUCKINGHAMSHIRE MK4 2HA |
2021-04-07 |
insert address 18 WALMER WAY KINGSMEAD MILTON KEYNES ENGLAND MK4 4LJ |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-07 |
update registered_address |
2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
3 ALSTONEFIELD
EMERSON VALLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 2HA |
2021-03-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2020-05-12 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 6 |
2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA RUTH NORTON |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-08-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-01 |
update statutory_documents FIRST GAZETTE |
2016-12-19 |
delete address 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
2016-12-19 |
insert address 3 ALSTONEFIELD EMERSON VALLEY MILTON KEYNES BUCKINGHAMSHIRE MK4 2HA |
2016-12-19 |
update registered_address |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
8 THE COURTYARD
GOLDSMITH WAY ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ |
2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-08-09 |
update statutory_documents FIRST GAZETTE |
2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2015-12-15 |
update statutory_documents 10/12/15 FULL LIST |
2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-08 => 2016-05-31 |
2015-05-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR MARINOV |
2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL PRINCE |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-18 |
update statutory_documents 10/12/14 FULL LIST |
2014-01-07 |
delete address 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE UNITED KINGDOM CV10 7RJ |
2014-01-07 |
insert address 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
2014-01-07 |
insert sic_code 71129 - Other engineering activities |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-09-05 => 2015-01-07 |
2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED GAIL MARIE PRINCE |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES NORTON |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSANDAR YURIEV MARINOV |
2013-09-24 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 3 |
2013-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |