| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
delete address UNIT 164 HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2023-07-07 |
insert address 23 HEATHFIELD STACEY BUSHES MILTON KEYNES ENGLAND MK12 6HP |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
UNIT 164 HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEECH / 13/06/2023 |
| 2023-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KEECH / 13/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address 23 HEATHFIELD STACEY BUSHES MILTON KEYNES ENGLAND MK12 6HP |
| 2021-04-07 |
insert address UNIT 164 HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
23 HEATHFIELD
STACEY BUSHES
MILTON KEYNES
MK12 6HP
ENGLAND |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2021-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KEECH |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-15 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
delete address TITAN BUSINESS CENTRE 12 CENTRAL ARCADE CLECKHEATON ENGLAND BD19 5DN |
| 2017-09-07 |
insert address 23 HEATHFIELD STACEY BUSHES MILTON KEYNES ENGLAND MK12 6HP |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
TITAN BUSINESS CENTRE 12 CENTRAL ARCADE
CLECKHEATON
BD19 5DN
ENGLAND |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEECH |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MR MARTIN KEECH |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART KEECH / 18/08/2017 |
| 2017-08-18 |
update statutory_documents CESSATION OF MARTIN KEECH AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF MARTIN KEECH AS A PSC |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEECH |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEECH |
| 2017-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |