| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA DANIELLE GRANT |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT GRANT |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT GRANT / 19/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA DANIELLE GRANT / 19/12/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA DANIELLE GRANT |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-18 => 2016-09-30 |
| 2015-02-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 25 HAWKSTONE CLOSE DUSTON NORTHAMPTON ENGLAND NN5 6RZ |
| 2015-01-07 |
insert address 25 HAWKSTONE CLOSE DUSTON NORTHAMPTON NN5 6RZ |
| 2015-01-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |