| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, NO UPDATES |
| 2025-03-13 |
update statutory_documents 31/12/24 UNAUDITED ABRIDGED |
| 2024-12-02 |
update statutory_documents ADOPT ARTICLES 23/11/2024 |
| 2024-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-09 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-03 |
update statutory_documents 02/05/24 STATEMENT OF CAPITAL GBP 2.75 |
| 2024-05-23 |
update statutory_documents 25/04/24 STATEMENT OF CAPITAL GBP 3.084 |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL KELLETT |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 2024-01-05 |
update statutory_documents ADOPT ARTICLES 23/11/2023 |
| 2024-01-05 |
update statutory_documents SUB-DIVISION
23/11/23 |
| 2024-01-04 |
update statutory_documents ADOPT ARTICLES 23/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-07 |
delete address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2021-02-07 |
insert address THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COOPERSELSBY LTD |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
CAMBRIDGE HOUSE 16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
ENGLAND |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 18/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCKENZIE / 18/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL KELLETT / 18/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 18/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MCKENZIE / 18/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AVRIL KELLETT / 18/12/2020 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCKENZIE |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL KELLETT |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 13/09/2019 |
| 2020-03-17 |
update statutory_documents CESSATION OF ANTHONY GERALD BARRY AS A PSC |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-18 => 2020-09-30 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-07 |
update statutory_documents ADOPT ARTICLES 10/10/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCKENZIE |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL KELLETT |
| 2019-09-17 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRY |
| 2019-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |