| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 2 => 3 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069894020003 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069894020003 |
| 2016-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069894020002 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_outstanding 2 => 1 |
| 2016-03-12 |
update num_mort_satisfied 0 => 1 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UNIT Q TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN18 8AZ |
| 2015-09-08 |
insert address UNIT Q TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AZ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-18 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-01-07 |
delete address 4 HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8PX |
| 2015-01-07 |
insert address UNIT Q TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN18 8AZ |
| 2015-01-07 |
update registered_address |
| 2014-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
UNIT 4 HENSON PARK HENSON WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
ENGLAND |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
4 HENSON WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
ENGLAND |
| 2014-10-07 |
delete address UNIT 4 HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8PX |
| 2014-10-07 |
insert address 4 HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8PX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
UNIT 4 HENSON PARK
HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
ENGLAND |
| 2014-09-18 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069894020002 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-24 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER MILNER / 19/04/2011 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER MILNER / 11/12/2012 |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 2000 |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 1820 |
| 2011-09-07 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
UNIT 4 HENSON PARK
HENSON WAY TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
ENGLAND |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
UNIT 4 HENSON PARK HENSON WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PX |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICHOLAIDES |
| 2010-08-18 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-22 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NICHOLAIDES / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER MILNER / 26/11/2009 |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |