| Date | Description |
|---|
| 2024-04-07 |
delete address 12 BREWSTER CLOSE MEDBOURNE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 6FX |
| 2024-04-07 |
insert address 40 COUNTESS ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7DY |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
40 COUNTESS ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7DY
ENGLAND |
| 2024-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2024 FROM
12 BREWSTER CLOSE
MEDBOURNE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6FX
ENGLAND |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 12 12 BREWSTER CLOSE MEDBOURNE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 6FX |
| 2021-08-07 |
insert address 12 BREWSTER CLOSE MEDBOURNE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 6FX |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
12 12 BREWSTER CLOSE
MEDBOURNE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6FX
ENGLAND |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 224 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK2 2ST |
| 2020-12-07 |
insert address 12 12 BREWSTER CLOSE MEDBOURNE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 6FX |
| 2020-12-07 |
update registered_address |
| 2020-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2020 FROM
224 QUEENSWAY
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2ST
UNITED KINGDOM |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update account_ref_month 9 => 6 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-09-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert address 224 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK2 2ST |
| 2020-07-07 |
insert sic_code 58290 - Other software publishing |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-03 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEEN GREAT |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR QUEEN GREAT |
| 2020-06-12 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-18 => 2020-06-30 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |