| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
delete index_pages_linkeddomain linkedin.com |
| 2022-10-18 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 103.5 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 103.36 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update website_status OK => Unavailable |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEN WAHREN / 22/08/2020 |
| 2020-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WAHREN / 22/08/2020 |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEN WAHREN / 12/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WAHREN / 12/06/2019 |
| 2019-06-12 |
update statutory_documents SUB-DIVISION
29/05/19 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
delete index_pages_linkeddomain wordpress.org |
| 2019-04-04 |
insert address Unit 503 Milton Keynes Business Centre
Milton Keynes
Buckinghamshire, MK14 6GD
United Kingdom |
| 2019-04-04 |
insert index_pages_linkeddomain linkedin.com |
| 2019-04-04 |
insert registration_number 09185796 |
| 2019-04-04 |
update description |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-07 |
delete address UNIT 207 MILTON KEYNES BUSINESS CENTRE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2018-08-07 |
insert address UNIT 503 HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2018-08-07 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
UNIT 207 MILTON KEYNES BUSINESS CENTRE
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD |
| 2017-11-07 |
insert address UNIT 207 MILTON KEYNES BUSINESS CENTRE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2017-11-07 |
update registered_address |
| 2017-10-22 |
delete address Unit 601 Milton Keynes Business Centre
Linford Wood
Milton Keynes MK14 6GD |
| 2017-10-22 |
insert address Unit 207 Milton Keynes Business Centre
Linford Wood
Milton Keynes MK14 6GD |
| 2017-10-22 |
update description |
| 2017-10-22 |
update primary_contact Unit 601 Milton Keynes Business Centre
Linford Wood
Milton Keynes MK14 6GD => Unit 207 Milton Keynes Business Centre
Linford Wood
Milton Keynes MK14 6GD |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
MK14 6GD |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-21 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2015-10-07 |
insert address UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD |
| 2015-10-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2015-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-01 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-07 |
delete address 30 SAKURA WALK WILLEN PARK MILTON KEYNES UNITED KINGDOM MK15 9EH |
| 2015-07-07 |
insert address UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
30 SAKURA WALK
WILLEN PARK
MILTON KEYNES
MK15 9EH
UNITED KINGDOM |
| 2014-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |