| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL JOHNSON / 17/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELLEN LEE / 28/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 15/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ELLEN LEE |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 19/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 64 ALMA STREET LUTON ENGLAND LU1 2PL |
| 2021-06-07 |
insert address 1 CONCORD ROAD LONDON ENGLAND W3 0TJ |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEE |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
64 ALMA STREET
LUTON
LU1 2PL
ENGLAND |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 25/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE / 19/11/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL JOHNSON |
| 2020-07-16 |
update statutory_documents CESSATION OF LOUISE LEE AS A PSC |
| 2020-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-17 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 60.00 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LEE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-27 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 24 GUILDFORD STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 2NR |
| 2019-01-07 |
insert address 64 ALMA STREET LUTON ENGLAND LU1 2PL |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
24 GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NR
UNITED KINGDOM |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE / 17/10/2018 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 17/10/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LEE / 13/04/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE / 13/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE LEE / 13/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA LEE / 13/04/2018 |
| 2017-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |