| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CANEY |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HOWARD |
| 2021-06-07 |
delete address 4 ARUBA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK3 5GD |
| 2021-06-07 |
insert address UNIT 12 DRAYTON RD NEWTON LONGVILLE MILTON KEYNES UNITED KINGDOM MK17 0BU |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
4 ARUBA CLOSE
BLETCHLEY
MILTON KEYNES
MK3 5GD
ENGLAND |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES CANEY |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HOWARD |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CANEY / 11/05/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN HOWARD / 11/05/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD CANEY / 01/12/2020 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD CANEY / 11/05/2021 |
| 2021-05-13 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 300 |
| 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 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2018-10-07 |
delete address 80 TRING ROAD DUNSTABLE BEDS UNITED KINGDOM LU6 2PT |
| 2018-10-07 |
insert address 4 ARUBA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK3 5GD |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOWARD CANEY |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOWARD CANEY |
| 2018-10-02 |
update statutory_documents CESSATION OF JAMES HOWARD CANEY AS A PSC |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANEY |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
80 TRING ROAD
DUNSTABLE
BEDS
LU6 2PT
UNITED KINGDOM |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOWARD CANEY |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES HOWARD CANEY |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOWARD CANEY |
| 2018-09-24 |
update statutory_documents CESSATION OF STEVEN KEITH EDWARDS AS A PSC |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS |
| 2018-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |