| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-21 |
update statutory_documents FIRST GAZETTE |
| 2024-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2024 FROM
41 TUBBY WALK
LOWESTOFT
NR32 4GY
ENGLAND |
| 2024-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH CAINE MOORE / 20/05/2024 |
| 2024-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MITCHELL WALKER / 20/05/2024 |
| 2024-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN RORY AYERS / 20/05/2024 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN RORY AVERS / 17/05/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 39 MILTON DRIVE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9AS |
| 2023-06-07 |
insert address 41 TUBBY WALK LOWESTOFT ENGLAND NR32 4GY |
| 2023-06-07 |
update account_ref_month 1 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
39 MILTON DRIVE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9AS |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FORD |
| 2023-05-01 |
update statutory_documents SECRETARY APPOINTED MR DECLAN RORY AVERS |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEIGH CAINE MOORE |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WALKER |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FORD |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CARVELL |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY KEECH |
| 2023-04-24 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEIGH KEECH |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY LEIGH KEECH / 18/01/2023 |
| 2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY ISRAEL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAVELLE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANN ISRAEL |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CARVELL |
| 2019-03-11 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY HEFFER-RAHN AS A PSC |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/03/2019 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERIE PALMER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN PAUL FORD |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEFFER-RAHN |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEFFER-RAHN |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL FORD |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STANLEY MANN |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERIE ANNE PALMER / 05/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERIE ANNE PALMER / 05/07/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMP |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents 28/02/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MARK KEMP |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ANTHONY HEFFER-RAHN |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'DONNELL |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LAVELLE |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-05-21 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HEFFER-RAHN / 28/02/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address 39 MILTON DRIVE NEWPORT PAGNELL BUCKINGHAMSHIRE UNITED KINGDOM MK16 9AS |
| 2014-04-07 |
insert address 39 MILTON DRIVE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9AS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-02 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-24 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY HEFFER-RAHN |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAY |
| 2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-03-04 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents 28/02/11 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREENALL |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
39 MILTON DRIVE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9AS |
| 2010-04-28 |
update statutory_documents 28/02/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERIE ANNE PALMER / 26/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAY / 26/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD O'DONNELL / 26/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENALL / 26/03/2010 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
| 2008-09-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 2006-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |