| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES |
| 2023-10-07 |
delete address UNIT 1 FITZHAMON COURT WOLVERTON MILL MILTON KEYNES ENGLAND MK12 6LB |
| 2023-10-07 |
insert address UNIT 2 FITZHAMON COURT WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK12 6LB |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
UNIT 1 FITZHAMON COURT
WOLVERTON MILL
MILTON KEYNES
MK12 6LB
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-01 => 2024-11-01 |
| 2023-08-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HAWKES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMIE PHILLIPSON |
| 2023-06-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2023 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HAWKES / 15/12/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILLIPSON / 06/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-01 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-01 => 2023-11-01 |
| 2022-04-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR ASHLEY HAWKES |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HAWKES |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-02-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-01 => 2022-11-01 |
| 2021-05-06 |
update statutory_documents 01/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 1 |
| 2021-04-07 |
update account_ref_month 1 => 2 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2021-11-01 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILLIPSON / 29/01/2021 |
| 2020-12-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARK |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address BRYERLEY SPRINGS FARM GALLEY LANE, GREAT BRICKHILL MILTON KEYNES MK17 9AA |
| 2018-03-07 |
insert address UNIT 1 FITZHAMON COURT WOLVERTON MILL MILTON KEYNES ENGLAND MK12 6LB |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
UNIT 1 FITZHAMON COURT
WOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6LB
ENGLAND |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILLIPSON / 13/02/2018 |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
BRYERLEY SPRINGS FARM GALLEY LANE,
GREAT BRICKHILL
MILTON KEYNES
MK17 9AA |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-09 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-10 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-01-27 |
update statutory_documents ALTER ARTICLES 22/05/2014 |
| 2016-01-27 |
update statutory_documents SUB-DIVISION
22/05/14 |
| 2016-01-27 |
update statutory_documents SUB-DIVISION
22/05/14 |
| 2016-01-27 |
update statutory_documents SUB-DIVISION
22/05/14 |
| 2016-01-27 |
update statutory_documents SUB-DIVISION
22/05/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARK |
| 2014-06-06 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 180 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUMBOLD |
| 2014-05-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-04-07 |
delete address BRYERLEY SPRINGS FARM GALLEY LANE, GREAT BRICKHILL MILTON KEYNES ENGLAND MK17 9AA |
| 2014-04-07 |
insert address BRYERLEY SPRINGS FARM GALLEY LANE, GREAT BRICKHILL MILTON KEYNES MK17 9AA |
| 2014-04-07 |
insert sic_code 20302 - Manufacture of printing ink |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-07 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 90 |
| 2014-03-07 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 90 |
| 2014-03-07 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 90 |
| 2014-02-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 28 => 31 |
| 2014-02-07 |
update account_ref_month 2 => 1 |
| 2014-02-07 |
update accounts_next_due_date 2014-11-06 => 2014-10-31 |
| 2014-01-21 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/01/2014 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PHILLIPSON |
| 2013-07-01 |
update registered_address |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |