| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 21A PRINCE STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0LL |
| 2023-04-07 |
insert address THE OLD CHURCH 4 CHURCHILL ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0PQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
UNIT 21A PRINCE STREET
EARLS BARTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0LL
UNITED KINGDOM |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 29/03/2023 |
| 2023-02-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 23/03/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 23/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101398210002 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101398210001 |
| 2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 19/04/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 19/04/2020 |
| 2020-04-07 |
delete address 21A PRINCE STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0LL |
| 2020-04-07 |
insert address UNIT 21A PRINCE STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0LL |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
21A PRINCE STREET
EARLS BARTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0LL
UNITED KINGDOM |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 18/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 18/03/2020 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 18/03/2020 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 18/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 24 WILLOW LANE STANION KETTERING NORTHAMPTONSHIRE ENGLAND NN14 1DT |
| 2019-06-20 |
insert address 21A PRINCE STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0LL |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 19/04/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 19/04/2019 |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
24 WILLOW LANE
STANION
KETTERING
NORTHAMPTONSHIRE
NN14 1DT
ENGLAND |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE ABRAHAM / 19/04/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY ABRAHAM / 08/02/2019 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents 02/04/18 STATEMENT OF CAPITAL GBP 122 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-21 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON UNITED KINGDOM NN3 6WL |
| 2017-06-07 |
insert address 24 WILLOW LANE STANION KETTERING NORTHAMPTONSHIRE ENGLAND NN14 1DT |
| 2017-06-07 |
insert sic_code 43210 - Electrical installation |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
PACIOLI HOUSE 9 BROOKFIELD
DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NN3 6WL
UNITED KINGDOM |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |