| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 53 LONDON ROAD ASTON CLINTON AYLESBURY ENGLAND HP22 5LD |
| 2023-04-07 |
insert address ENTERPRISE HOUSE TELFORD ROAD BICESTER ENGLAND OX26 4LD |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEDDERT |
| 2023-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2023 |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
53 LONDON ROAD
ASTON CLINTON
AYLESBURY
HP22 5LD
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
delete address SUITE 17, MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2022-02-07 |
insert address 53 LONDON ROAD ASTON CLINTON AYLESBURY ENGLAND HP22 5LD |
| 2022-02-07 |
update registered_address |
| 2022-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2022 FROM
SUITE 17, MIDSHIRES HOUSE SMEATON CLOSE
AYLESBURY
HP19 8HL
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 19 BESSEMER CRESCENT RABANS LANE INDUSTRIAL AREA AYLESBURY ENGLAND HP19 8TF |
| 2021-04-07 |
insert address SUITE 17, MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
19 BESSEMER CRESCENT
RABANS LANE INDUSTRIAL AREA
AYLESBURY
HP19 8TF
ENGLAND |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-10-07 |
delete address 24 EDISON ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8TE |
| 2017-10-07 |
insert address 19 BESSEMER CRESCENT RABANS LANE INDUSTRIAL AREA AYLESBURY ENGLAND HP19 8TF |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-04 => 2018-12-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
24 EDISON ROAD
RABANS LANE INDUSTRIAL AREA
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TE
UNITED KINGDOM |
| 2017-06-08 |
insert sic_code 71111 - Architectural activities |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |