| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN LAIDLAW / 02/08/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN LAIDLAW / 02/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 1 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120480560003 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120480560002 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120480560001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
delete address 1 MILL LANE LANGFORD BIGGLESWADE ENGLAND SG18 9LZ |
| 2020-10-30 |
insert address BARN B, 2 CYGNUS BUSINESS PARK MIDDLE WATCH SWAVESEY CAMBRIDGE ENGLAND CB24 4AA |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
1 MILL LANE
LANGFORD
BIGGLESWADE
SG18 9LZ
ENGLAND |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 6 => 3 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-13 => 2021-03-31 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents SECOND FILED SH01 - 11/09/19 STATEMENT OF CAPITAL GBP 200 |
| 2020-07-28 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-24 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-13 => 2021-06-13 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-09-07 |
delete address 1 LANFORD MILL MILL LANE LANGFORD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 9LZ |
| 2019-09-07 |
insert address 1 MILL LANE LANGFORD BIGGLESWADE ENGLAND SG18 9LZ |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
1 LANFORD MILL MILL LANE
LANGFORD
BIGGLESWADE
BEDFORDSHIRE
SG18 9LZ
ENGLAND |
| 2019-08-07 |
delete address BARN B, 2 CYGNUS BUSINESS PARK MIDDLE WATCH SWAVESEY CAMBRIDGE ENGLAND CB24 4AA |
| 2019-08-07 |
insert address 1 LANFORD MILL MILL LANE LANGFORD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 9LZ |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
BARN B, 2 CYGNUS BUSINESS PARK MIDDLE WATCH
SWAVESEY
CAMBRIDGE
CB24 4AA
ENGLAND |
| 2019-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |