| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2023-06-07 |
insert address ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY DRAKE / 28/04/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STEWARDSON / 28/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GUY DRAKE / 28/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STEWARDSON / 28/04/2023 |
| 2023-04-07 |
delete address 2ND FLOOR, EXCHANGE BUILDING 16 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2023-04-07 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
2ND FLOOR, EXCHANGE BUILDING 16 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY DRAKE / 20/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STEWARDSON / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GUY DRAKE / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STEWARDSON / 20/09/2022 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130545180001 |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
ENGLAND |
| 2020-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |