| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN LUXTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH BRIAN LUXTON / 18/10/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARMEN ELENA LUXTON / 18/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEN ELENA LUXTON |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN LUXTON |
| 2019-11-26 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN LUXTON / 01/11/2018 |
| 2018-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH LUXTON / 01/11/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH BRIAN LUXTON / 01/11/2018 |
| 2018-11-07 |
delete address 14 KELVEDON WAY CAVERSHAM READING ENGLAND RG4 7JD |
| 2018-11-07 |
insert address 27 ENDERBY DRIVE HEXHAM ENGLAND NE46 2PA |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
14 KELVEDON WAY
CAVERSHAM
READING
RG4 7JD
ENGLAND |
| 2018-01-07 |
delete address 52 PARKWAY EXETER UNITED KINGDOM EX2 9NF |
| 2018-01-07 |
insert address 14 KELVEDON WAY CAVERSHAM READING ENGLAND RG4 7JD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
52 PARKWAY
EXETER
EX2 9NF
UNITED KINGDOM |
| 2017-12-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-12-09 |
insert address 52 PARKWAY EXETER UNITED KINGDOM EX2 9NF |
| 2017-12-09 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN LUXTON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH LUXTON / 28/11/2017 |
| 2017-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN LUXTON / 01/11/2017 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH BRIAN LUXTON / 01/11/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-17 => 2018-08-31 |
| 2017-09-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2017-01-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2015-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |