| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES |
| 2024-10-13 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-03 |
update statutory_documents SECOND FILING OF AP01 FOR MR IAN ANDREW DIDSBURY |
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FLEMING THOMS |
| 2024-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW DIDSBURY / 14/10/2022 |
| 2024-08-21 |
update statutory_documents CESSATION OF DEREK FLEMING THOMS AS A PSC |
| 2024-08-21 |
update statutory_documents CESSATION OF JASON WARING AS A PSC |
| 2024-08-21 |
update statutory_documents CESSATION OF NEIL MIDDLER AS A PSC |
| 2024-08-21 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 12 |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK THOMS |
| 2023-10-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-15 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-09-13 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 1420 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 1215.00 |
| 2022-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-22 |
update statutory_documents ADOPT ARTICLES 14/10/2022 |
| 2022-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents CESSATION OF ANTHONY KIRKHAM AS A PSC |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRKHAM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY KIRKHAM |
| 2021-10-07 |
delete address 8 DAFFODIL CLOSE EYNESBURY ST. NEOTS UNITED KINGDOM PE19 2LJ |
| 2021-10-07 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2021-10-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
8 DAFFODIL CLOSE
EYNESBURY
ST. NEOTS
PE19 2LJ
UNITED KINGDOM |
| 2021-09-22 |
update statutory_documents SECRETARY APPOINTED MRS STACEY ANN DIDSBURY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-03 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-03 => 2021-01-03 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 15 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KIRKHAM / 26/02/2019 |
| 2019-02-26 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY KIRKHAM |
| 2019-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW DIDSBURY |
| 2019-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WARING |
| 2019-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MIDDLER |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW DIDSBURY |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON WARING |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MIDDLER |
| 2019-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |