| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address OAK PARK BUSINESS CENTRE, SUITE G1A ALINGTON ROAD LITTLE BARFORD ST. NEOTS ENGLAND PE19 6WA |
| 2023-04-07 |
insert address 88 HIGH STREET RAMSEY HUNTINGDON CAMBS ENGLAND PE26 1BS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GEARY / 26/01/2023 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
OAK PARK BUSINESS CENTRE, SUITE G1A ALINGTON ROAD
LITTLE BARFORD
ST. NEOTS
PE19 6WA
ENGLAND |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GEARY / 13/12/2022 |
| 2022-12-15 |
update statutory_documents CESSATION OF RAY WOOD AS A PSC |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOOD |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-15 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-15 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GEARY / 15/08/2019 |
| 2019-03-07 |
delete address OAKPARK BUSINESS CENTRE ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 6WA |
| 2019-03-07 |
insert address OAK PARK BUSINESS CENTRE, SUITE G1A ALINGTON ROAD LITTLE BARFORD ST. NEOTS ENGLAND PE19 6WA |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
OAKPARK BUSINESS CENTRE ALINGTON ROAD
LITTLE BARFORD
ST. NEOTS
CAMBRIDGESHIRE
PE19 6WA
UNITED KINGDOM |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEARY |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY WOOD |
| 2019-01-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2019-01-15 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 11 => 5 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2020-02-29 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-03 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-06 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2015-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |