| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 02/11/2022 |
| 2022-11-10 |
update statutory_documents SUB-DIVISION
02/11/22 |
| 2022-11-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD DOUGLAS DUNN |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MATTHEW SUDDS |
| 2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD DOUGLAS DUNN |
| 2022-11-07 |
update statutory_documents CESSATION OF GREG DURKAN AS A PSC |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG DURKAN |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG DURKAN / 29/07/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVID DUNN / 29/07/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG DURKAN / 29/07/2022 |
| 2022-04-07 |
delete address SILBURY COURT EAST 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNEI BUCKINGHAMSHIRE UNITED KINGDOM MK9 2AF |
| 2022-04-07 |
insert address 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS BUSINESS PARK NORTHAMPTON ENGLAND NN4 7SL |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY DAVID DUNN / 30/03/2022 |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
SILBURY COURT EAST 420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNEI
BUCKINGHAMSHIRE
MK9 2AF
UNITED KINGDOM |
| 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 |
| 2021-10-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
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 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents ADOPT ARTICLES 30/10/2019 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RORY DAVID DUNN |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY DUNN |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG DURKAN / 30/10/2019 |
| 2019-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |