| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 3 |
| 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 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CAREY |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 28/09/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 28/09/2021 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAREY |
| 2020-12-07 |
delete address 216 HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2020-12-07 |
insert address UNIT 216 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK14 6GD |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
insert sic_code 86900 - Other human health activities |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
216 HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND |
| 2020-10-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address 10 HORTON GATE GIFFARD PARK MILTON KEYNES MK14 5JG |
| 2020-03-07 |
insert address 216 HAYLEY COURT LINFORD WOOD MILTON KEYNES ENGLAND MK14 6GD |
| 2020-03-07 |
update registered_address |
| 2020-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 23/02/2020 |
| 2020-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE ALTERSKYE / 23/02/2020 |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
10 HORTON GATE
GIFFARD PARK
MILTON KEYNES
MK14 5JG |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PENELOPE ALTERSKYE / 28/09/2018 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-08 |
update statutory_documents SECRETARY APPOINTED MS PENELOPE ALTERSKYE |
| 2016-12-19 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-12-19 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-08 |
delete address 10 HORTON GATE GIFFARD PARK MILTON KEYNES ENGLAND MK14 5JG |
| 2016-02-08 |
insert address 10 HORTON GATE GIFFARD PARK MILTON KEYNES MK14 5JG |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 17/09/2015 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 18/09/2015 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE ALTERSKYE / 18/08/2015 |
| 2015-09-07 |
delete address 34 VYNE CRESCENT MILTON KEYNES MK8 9EJ |
| 2015-09-07 |
insert address 10 HORTON GATE GIFFARD PARK MILTON KEYNES ENGLAND MK14 5JG |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
34 VYNE CRESCENT
MILTON KEYNES
MK8 9EJ |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-01 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 34 VYNE CRESCENT MILTON KEYNES UNITED KINGDOM MK8 9EJ |
| 2014-02-07 |
insert address 34 VYNE CRESCENT MILTON KEYNES MK8 9EJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-20 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES CAREY / 20/01/2013 |
| 2012-10-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
34 VYNE CRESCENT
GREAT HOLM
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 9EJ
ENGLAND |
| 2011-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |