| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents CESSATION OF SUZANNE MARIE CLARKE AS A PSC |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZZANNE MARIE CLARKE / 01/02/2023 |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZZANNE MARIE CLARKE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT CLARKE / 26/01/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES O'BRIEN / 26/01/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CLARKE / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT CLARKE / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JAMES O'BRIEN / 26/01/2022 |
| 2022-01-18 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
delete address SUITE 156 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK14 6GD |
| 2020-12-07 |
insert address SUITE 35 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK14 6GD |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
35 HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6GD
ENGLAND |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
SUITE 156 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE, LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6GD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-08-07 |
delete address PO BOX 6419 LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 6ER |
| 2017-08-07 |
insert address SUITE 156 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK14 6GD |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
PO BOX 6419
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 6ER
ENGLAND |
| 2017-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |