| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
delete address 314 MIDSUMMER COURT MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 2UB |
| 2020-05-07 |
insert address 48 KINGS GROVE CRANFIELD BEDFORD ENGLAND MK43 1AJ |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
314 MIDSUMMER COURT MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2UB
ENGLAND |
| 2020-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 17/04/2020 |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 17/04/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 7 ROPLEY WAY BROUGHTON MILTON KEYNES MK10 9QH |
| 2017-08-07 |
insert address 314 MIDSUMMER COURT MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 2UB |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
7 ROPLEY WAY
BROUGHTON
MILTON KEYNES
MK10 9QH |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLO SALIHU |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-15 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 13A CRAWLEY ROAD CRANFIELD BEDFORD ENGLAND MK43 0AA |
| 2015-10-07 |
insert address 7 ROPLEY WAY BROUGHTON MILTON KEYNES MK10 9QH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-10-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
13A CRAWLEY ROAD
CRANFIELD
BEDFORD
MK43 0AA
ENGLAND |
| 2015-09-29 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 29/09/2015 |
| 2015-07-07 |
delete address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2015-07-07 |
insert address 13A CRAWLEY ROAD CRANFIELD BEDFORD ENGLAND MK43 0AA |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
ENGLAND |
| 2015-04-07 |
delete address 13A CRAWLEY ROAD CRANFIELD BEDFORD ENGLAND MK43 0AA |
| 2015-04-07 |
insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
13A CRAWLEY ROAD
CRANFIELD
BEDFORD
MK43 0AA
ENGLAND |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 23A BEDFORD ROAD BEDFORD ROAD WOOTTON BEDFORD MK43 9JT |
| 2014-11-07 |
insert address 13A CRAWLEY ROAD CRANFIELD BEDFORD ENGLAND MK43 0AA |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
23A BEDFORD ROAD
BEDFORD ROAD WOOTTON
BEDFORD
MK43 9JT |
| 2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 13/10/2014 |
| 2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 13/10/2014 |
| 2014-08-07 |
delete address 23A BEDFORD ROAD BEDFORD ROAD WOOTTON BEDFORD ENGLAND MK43 9JT |
| 2014-08-07 |
insert address 23A BEDFORD ROAD BEDFORD ROAD WOOTTON BEDFORD MK43 9JT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-18 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-31 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 20/06/2013 |
| 2013-06-25 |
delete address 11 HENSON CLOSE WHARLEY END, CRANFIELD BEDFORD UNITED KINGDOM MK43 0TG |
| 2013-06-25 |
insert address 23A BEDFORD ROAD BEDFORD ROAD WOOTTON BEDFORD ENGLAND MK43 9JT |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
11 HENSON CLOSE
WHARLEY END, CRANFIELD
BEDFORD
MK43 0TG
UNITED KINGDOM |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 04/03/2013 |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFIYYAH MOHAMMAD SALIHU / 04/03/2013 |
| 2013-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BELLO SALIHU / 04/03/2013 |
| 2012-11-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BELLO SALIHU / 20/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFIYYAH MOHAMMAD SALIHU / 20/06/2010 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR. BELLO MOHAMMAD SALIHU |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ATIKU ISMAILA |
| 2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2008-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
11 HENSON CLOSE, WHARLEY END
CRANFIELD
BEDFORD
MK43 0TG |
| 2008-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |