| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address 260-270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2022-08-07 |
insert address LAKE HOUSE MARKET HILL ROYSTON HERTS ENGLAND SG8 9JN |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
260-270 BUTTERFIELD GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address CHRISTCHURCH HOUSE 40 UPPER GEORGE STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 2RS |
| 2021-09-07 |
insert address 260-270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
CHRISTCHURCH HOUSE 40 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE
LU1 2RS
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SHAW / 03/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SOPHIE JANE MIDDLETON / 03/08/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SHAW / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SOPHIE JANE MIDDLETON / 23/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update account_ref_month 1 => 3 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-27 => 2019-12-31 |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE CYNTHIA SHAW |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE SOPHIE JANE MIDDLETON |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SHAW / 16/05/2018 |
| 2018-05-25 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 320 |
| 2018-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE SOPHIE JANE MIDDLETON |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-02 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |