| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-24 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-21 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-07 |
delete address UNIT 2 GREEN LODGE BARN NOBOTTLE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 4HD |
| 2021-06-07 |
insert address THE BUTTERY TITHE FARM HOLCOT NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN6 9SH |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
UNIT 2 GREEN LODGE BARN NOBOTTLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HD
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-09 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address UNIT 78 ROYAL ORDNANCE DEPOT WEEDON BEC NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 4PS |
| 2020-10-30 |
insert address UNIT 2 GREEN LODGE BARN NOBOTTLE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 4HD |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
UNIT 78 ROYAL ORDNANCE DEPOT
WEEDON BEC
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4PS
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOBY SIMSON |
| 2019-06-20 |
delete address 9 BRIDLEWAY GREAT CRANSLEY KETTERING NORTHAMPTONSHIRE NN14 1PT |
| 2019-06-20 |
insert address UNIT 78 ROYAL ORDNANCE DEPOT WEEDON BEC NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 4PS |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HONEY LEANNE SIMSON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
9 BRIDLEWAY GREAT CRANSLEY
KETTERING
NORTHAMPTONSHIRE
NN14 1PT |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HONEY LEANNE SIMSON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOBY SIMSON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOBY SIMSON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HONEY LEANNE SIMSON / 23/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-01 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-09 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 9 BRIDLEWAY GREAT CRANSLEY KETTERING NORTHAMPTONSHIRE ENGLAND NN14 1PT |
| 2015-10-07 |
insert address 9 BRIDLEWAY GREAT CRANSLEY KETTERING NORTHAMPTONSHIRE NN14 1PT |
| 2015-10-07 |
insert sic_code 71111 - Architectural activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HONEY LEANNE SPEIRS / 06/09/2014 |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |