| Date | Description |
|---|
| 2024-04-07 |
delete address 29 ST. BARTHOLOMEWS MONKSTON MILTON KEYNES UNITED KINGDOM MK10 9FJ |
| 2024-04-07 |
insert address THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 7LS |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTELLE LOUISE CABERA / 04/04/2024 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANTELLE LOUISE CABERA / 04/04/2024 |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE FLETCHER |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
29 ST. BARTHOLOMEWS
MONKSTON
MILTON KEYNES
MK10 9FJ
UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FLETCHER / 30/11/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE LOUISE CABERA |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE FLETCHER |
| 2018-10-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER |
| 2017-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE CABERA |
| 2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |