Date | Description |
2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, WITH UPDATES |
2025-01-22 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JOSEPH / 14/04/2023 |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOSEPH / 01/06/2022 |
2022-05-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JOSEPH |
2020-11-09 |
update statutory_documents CESSATION OF JOANNA JOSEPH AS A PSC |
2020-10-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-09 |
delete address 59 DRAYHORSE CRESCENT WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 8GW |
2020-08-09 |
insert address THE BARN 11A QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM ENGLAND MK18 2PZ |
2020-08-09 |
update registered_address |
2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
59 DRAYHORSE CRESCENT
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8GW
UNITED KINGDOM |
2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA JOSEPH |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-24 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2018-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |