| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER COOPER |
| 2024-04-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
delete address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2023-04-07 |
insert address 3 WOODING CLOSE HOUGHTON CONQUEST BEDFORD BEDFORDSHIRE ENGLAND MK45 3QL |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PETER MCKINNON |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER COOPER |
| 2022-12-19 |
update statutory_documents CESSATION OF STEPHEN ANTHONY DOYLE AS A PSC |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-03 => 2022-04-30 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-04-03 => 2021-07-03 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-02-07 |
delete address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1QZ |
| 2020-02-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
PROSPERO HOUSE 46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ
ENGLAND |
| 2019-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |