| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-06 |
update statutory_documents ADOPT ARTICLES 19/12/2024 |
| 2025-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KFP HOLDINGS LIMITED |
| 2025-01-02 |
update statutory_documents CESSATION OF GEMMA TERESA MOSS AS A PSC |
| 2025-01-02 |
update statutory_documents CESSATION OF JOHN EDWARD MOSS AS A PSC |
| 2024-12-03 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087267220003 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087267220001 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087267220002 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-08 |
delete address UNIT 5 BRADFIELD COURT MILTON ROAD DRAYTON ABINGDON ENGLAND OX14 4EF |
| 2018-08-08 |
insert address 4 FOXCOMBE COURT WYNDYKE FURLONG ABINGDON ENGLAND OX14 1DZ |
| 2018-08-08 |
update registered_address |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA TERESA MOSS / 11/07/2018 |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
UNIT 5 BRADFIELD COURT MILTON ROAD
DRAYTON
ABINGDON
OX14 4EF
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address UNIT 17 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DY |
| 2017-04-26 |
insert address UNIT 5 BRADFIELD COURT MILTON ROAD DRAYTON ABINGDON ENGLAND OX14 4EF |
| 2017-04-26 |
update registered_address |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
UNIT 17 BLACKLANDS WAY
ABINGDON BUSINESS PARK
ABINGDON
OXON
OX14 1DY |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA TERESA MOSS |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087267220002 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-24 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 17 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON ENGLAND OX14 1DY |
| 2014-11-07 |
insert address UNIT 17 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DY |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-14 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOSS / 10/10/2014 |
| 2014-07-07 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 10 => 4 |
| 2014-05-07 |
update accounts_next_due_date 2015-07-10 => 2015-01-31 |
| 2014-04-07 |
delete address THE OLD POST OFFICE 19 BANBURY ROAD KIDLINGTON OXFORDSHIRE ENGLAND OX5 1AQ |
| 2014-04-07 |
insert address UNIT 17 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON ENGLAND OX14 1DY |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/04/2014 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
THE OLD POST OFFICE 19 BANBURY ROAD
KIDLINGTON
OXFORDSHIRE
OX5 1AQ
ENGLAND |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087267220001 |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |