| Date | Description |
|---|
| 2024-04-07 |
delete address 59 UNION STREET DUNSTABLE UNITED KINGDOM LU6 1EX |
| 2024-04-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY BOWDEN EYRE / 23/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA BOWDEN EYRE / 23/09/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => GROUP |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-22 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK ROGER BOWDEN / 01/10/2021 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ROGER BOWDEN |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY BOWDEN EYRE / 14/01/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JESSICA BOWDEN EYRE / 14/01/2020 |
| 2020-10-05 |
update statutory_documents CESSATION OF EMILY BOWDEN EYRE AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF JESSICA BOWDEN EYRE AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF THOMAS BOWDEN EYRE AS A PSC |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 14/01/2020 |
| 2020-01-20 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 26.5100 |
| 2020-01-20 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 26.53 |
| 2020-01-20 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 27.5000 |
| 2020-01-20 |
update statutory_documents SUB-DIVISION
14/01/20 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-24 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BOWDEN EYRE |
| 2017-09-14 |
update statutory_documents CESSATION OF FRANK ROGER BOWDEN AS A PSC |
| 2017-09-14 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-07 |
update account_ref_month 8 => 12 |
| 2017-07-05 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2016-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |