| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-01 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2015-03-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-24 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANET KNOX / 20/10/2014 |
| 2014-11-07 |
delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 2014-11-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
86 PRINCESS STREET
LUTON
BEDFORDSHIRE
LU1 5AT |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH SAMPSON / 20/10/2014 |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARISA CORDA / 20/10/2014 |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA LENNON / 20/10/2014 |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JANET KNOX / 20/10/2014 |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-08 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-25 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANET KNOX |
| 2012-03-06 |
update statutory_documents 20/02/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KNOX |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANET KNOX |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED HELEN JANET KNOX |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SAMPSON |
| 2011-03-18 |
update statutory_documents 20/02/11 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 20/02/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH SAMPSON / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARISA CORDA / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA LENNON / 01/01/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
| 2008-12-21 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARISA CORDA / 31/01/2008 |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07 |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
C/O R J WELLS & CO
39 CARDIFF ROAD
LUTON
BEDFORDSHIRE LU1 1PR |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03 |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
15 MERIDIAN PLACE
CANARY WHARF
LONDON
E14 9FE |
| 2002-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |