Date | Description |
2024-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-09-03 |
update statutory_documents FIRST GAZETTE |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
2021-09-07 |
delete address 14 BROOKES MEWS EARLS BARTON NORTHAMPTONSHIRE NN6 0LD |
2021-09-07 |
insert address THE COACH HOUSE UPPER HEYFORD NORTHAMPTON UNITED KINGDOM NN7 3NB |
2021-09-07 |
update registered_address |
2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
14 BROOKES MEWS
EARLS BARTON
NORTHAMPTONSHIRE
NN6 0LD |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMLINSON / 09/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TOMLINSON / 06/04/2017 |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TOMLINSON |
2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMLINSON / 20/03/2018 |
2018-04-07 |
delete address 35 COWPER STREET OLNEY BUCKINGHAMSHIRE MK46 4BW |
2018-04-07 |
insert address 14 BROOKES MEWS EARLS BARTON NORTHAMPTONSHIRE NN6 0LD |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-07 |
update registered_address |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
35 COWPER STREET
OLNEY
BUCKINGHAMSHIRE
MK46 4BW |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
2017-04-27 |
delete address 18 GREENSAND RIDGE LIDLINGTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 0PB |
2017-04-27 |
insert address 35 COWPER STREET OLNEY BUCKINGHAMSHIRE MK46 4BW |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-09 => 2018-06-30 |
2017-04-27 |
update registered_address |
2017-03-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
18 GREENSAND RIDGE LIDLINGTON
BEDFORD
BEDFORDSHIRE
MK43 0PB
UNITED KINGDOM |
2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMLINSON / 17/02/2017 |
2016-10-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2015-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |