| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-29 |
| 2023-09-28 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-10-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2019-05-07 |
insert sic_code 52290 - Other transportation support activities |
| 2019-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH YEBOAH |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH YEBOAH |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 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 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH YEBOAH |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESUS CHRIST THE LION OF JUDAH |
| 2015-10-07 |
delete address UNIT 300 HAYLEY COURT FOXHUNTER DRIVE MILTON KEYNES ENGLAND MK14 6GD |
| 2015-10-07 |
insert address UNIT 300 HAYLEY COURT FOXHUNTER DRIVE MILTON KEYNES MK14 6GD |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-07 |
delete address UNIT 215 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD |
| 2015-07-07 |
insert address UNIT 300 HAYLEY COURT FOXHUNTER DRIVE MILTON KEYNES ENGLAND MK14 6GD |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
UNIT 215 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE
MILTON KEYNES
MK14 6GD |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055683020001 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-25 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YEBOAH / 25/09/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 215 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES ENGLAND MK14 6GD |
| 2013-12-07 |
insert address UNIT 215 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-05 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
delete address 401-447 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 3BN |
| 2013-08-01 |
insert address UNIT 215 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES ENGLAND MK14 6GD |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
401-447 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3BN
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-24 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-24 |
delete address 11 OBERON WAY OXLEY PARK MILTON KEYNES BUCKINGHAMSHIRE MK4 4TU |
| 2013-06-24 |
insert address 401-447 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 3BN |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
11 OBERON WAY
OXLEY PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 4TU |
| 2012-12-02 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED JESUS CHRIST THE LION OF JUDAH |
| 2009-11-04 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DORIAN OPOKU-ABEBRESEH |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES YEBOAH / 17/10/2007 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
84 ST. JOSEPH'S ROAD
LONDON
N9 8NH |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |