| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address 12 12 PENARD CRESCENT KINGSMEAD MILTON KEYNES ENGLAND MK4 4NR |
| 2024-04-07 |
insert address 12 PENARD CRESCENT KINGSMEAD MILTON KEYNES ENGLAND MK4 4NR |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
12 12 PENARD CRESCENT
KINGSMEAD
MILTON KEYNES
MK4 4NR
ENGLAND |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 05/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MCINNIS / 05/11/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 05/11/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINDSAY MCINNIS / 05/11/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 12 12 PENARD CRESECENT KINGSMEAD MILTON KEYNES ENGLAND MK4 2NR |
| 2022-05-07 |
insert address 12 12 PENARD CRESCENT KINGSMEAD MILTON KEYNES ENGLAND MK4 4NR |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
12 12 PENARD CRESECENT
KINGSMEAD
MILTON KEYNES
MK4 2NR
ENGLAND |
| 2022-04-07 |
delete address 48 BRAFORD GARDENS SHENLEY BROOK END MILTON KEYNES ENGLAND MK5 7HY |
| 2022-04-07 |
insert address 12 12 PENARD CRESECENT KINGSMEAD MILTON KEYNES ENGLAND MK4 2NR |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
48 BRAFORD GARDENS
SHENLEY BROOK END
MILTON KEYNES
MK5 7HY
ENGLAND |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-19 |
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 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, 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 |
| 2019-07-07 |
delete address 36 STEPHENSON WHARF HEMEL HEMPSTEAD ENGLAND HP3 9WY |
| 2019-07-07 |
insert address 48 BRAFORD GARDENS SHENLEY BROOK END MILTON KEYNES ENGLAND MK5 7HY |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
36 STEPHENSON WHARF
HEMEL HEMPSTEAD
HP3 9WY
ENGLAND |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 04/06/2019 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MCINNIS / 04/06/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCINNIS / 04/09/2018 |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINDSEY MCINNIS / 04/09/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY MCINNIS |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY MCINNIS |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 04/09/2018 |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-14 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
delete address 58 JUPITER DRIVE JUPITER DRIVE HEMEL HEMPSTEAD ENGLAND HP2 5QL |
| 2017-12-08 |
insert address 36 STEPHENSON WHARF HEMEL HEMPSTEAD ENGLAND HP3 9WY |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
58 JUPITER DRIVE JUPITER DRIVE
HEMEL HEMPSTEAD
HP2 5QL
ENGLAND |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 20/11/2017 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-11-07 |
update account_ref_month 10 => 12 |
| 2017-10-10 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-09-07 |
delete address BLACK BOYS COTTAGE BRIDGE STREET COLNBROOK SLOUGH ENGLAND SL3 0JQ |
| 2017-09-07 |
insert address 58 JUPITER DRIVE JUPITER DRIVE HEMEL HEMPSTEAD ENGLAND HP2 5QL |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
BLACK BOYS COTTAGE BRIDGE STREET
COLNBROOK
SLOUGH
SL3 0JQ
ENGLAND |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCINNIS |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
63 PARK ROAD
HEMEL HEMPSTEAD
HP1 1JS
UNITED KINGDOM |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL CARTER / 18/10/2016 |
| 2016-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |