| 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 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082286710002 |
| 2023-04-07 |
delete address 9 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING ENGLAND NN15 6FD |
| 2023-04-07 |
insert address KITTEON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING ENGLAND NN15 6XW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2022 FROM
9 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NN15 6FD
ENGLAND |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CURTIS / 31/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-11 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082286710002 |
| 2020-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082286710001 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-11 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 2000 |
| 2020-04-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-09 |
update statutory_documents CESSATION OF PARESH PARMAR AS A PSC |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARESH PARMAR |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CURTIS / 05/10/2018 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-07 |
delete address 10 HEADLANDS KETTERING ENGLAND NN15 7HP |
| 2017-07-07 |
insert address 9 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING ENGLAND NN15 6FD |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
10 HEADLANDS
KETTERING
NN15 7HP
ENGLAND |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082286710001 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address OFFICE 13 10 HEADLANDS KETTERING NORTHAMPTONSHIRE ENGLAND NN15 7HP |
| 2016-10-07 |
insert address 10 HEADLANDS KETTERING ENGLAND NN15 7HP |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
OFFICE 13 10 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HP
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT |
| 2016-01-08 |
insert address OFFICE 13 10 HEADLANDS KETTERING NORTHAMPTONSHIRE ENGLAND NN15 7HP |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY
COVENTRY
CV1 2TT |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CURTIS / 01/12/2015 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CURTIS / 21/11/2014 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CURTIS / 15/10/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-12 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-12 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 2500 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PARESH PARMAR |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD CURTIS |
| 2013-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD CURTIS / 30/12/2013 |
| 2013-11-07 |
delete address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY UNITED KINGDOM CV1 2TT |
| 2013-11-07 |
insert address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT |
| 2013-11-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-16 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-25 |
delete address 9 DEVANA CLOSE GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 2EH |
| 2013-06-25 |
insert address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY UNITED KINGDOM CV1 2TT |
| 2013-06-25 |
update registered_address |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
9 DEVANA CLOSE
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
PE29 2EH
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS / 03/10/2012 |
| 2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CURTIS / 03/10/2012 |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |