| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2025-01-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-09-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2024-01-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2024-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address SUITE C OLD STRATFORD BUSINESS PARK FALCON DRIVE OLD STRATFORD MILTON KEYNES NORTHAMPTONSHIRE MK19 6FG |
| 2023-09-07 |
insert address 22 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
SUITE C OLD STRATFORD BUSINESS PARK FALCON DRIVE
OLD STRATFORD
MILTON KEYNES
NORTHAMPTONSHIRE
MK19 6FG |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105089520003 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105089520001 |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105089520002 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-22 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 8800.41
30/11/20 STATEMENT OF CAPITAL USD 576.84 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105089520001 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105089520002 |
| 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 8429.96 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SLOYAN / 16/06/2017 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN JAMES STEWART / 16/06/2017 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SLOYAN / 16/06/2017 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SLOYAN / 16/06/2017 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2018 |
| 2019-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2017 |
| 2019-02-11 |
update statutory_documents CESSATION OF ARRAN JAMES STEWART AS A PSC |
| 2019-02-11 |
update statutory_documents CESSATION OF PAUL MARTIN SLOYAN AS A PSC |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-02 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 7310.2126 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2018-03-26 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL GBP 6956.2394 |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-07-27 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 4276 |
| 2017-07-27 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 3780 |
| 2017-07-07 |
update statutory_documents SECOND FILED SH01 - 28/04/17 STATEMENT OF CAPITAL GBP 5496 |
| 2017-05-11 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 4913 |
| 2017-05-02 |
update statutory_documents SUB-DIVISION
13/01/17 |
| 2017-04-28 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-04-28 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 3693 |
| 2017-04-27 |
delete address PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE ENGLAND OX29 8SB |
| 2017-04-27 |
insert address SUITE C OLD STRATFORD BUSINESS PARK FALCON DRIVE OLD STRATFORD MILTON KEYNES NORTHAMPTONSHIRE MK19 6FG |
| 2017-04-27 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
PROSPERITY HOUSE HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8SB
ENGLAND |
| 2016-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |