| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2024 FROM
724 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND |
| 2024-07-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2024-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-24 |
update statutory_documents SECOND FILED SH01 - 28/03/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-04-18 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 2 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE EDGE / 17/11/2017 |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE EDGE |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-07-08 |
insert contact_pages_linkeddomain hcaptcha.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX EDGE / 13/01/2021 |
| 2022-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE EDGE / 13/01/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX EDGE / 27/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE EDGE / 27/10/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX EDGE / 13/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE EDGE / 13/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-14 => 2020-08-31 |
| 2019-01-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 724 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 2018-12-07 |
insert address 724 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LU |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
724 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
724 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-07-08 |
delete address 12 MEDWAY DRIVE EASTLEIGH CHANDLERS FORD UNITED KINGDOM SO53 4SR |
| 2018-07-08 |
insert address 724 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
724 CAPABILITY GREEN
LUTON
LU1 3LU
ENGLAND |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
12 MEDWAY DRIVE EASTLEIGH
CHANDLERS FORD
SO53 4SR
UNITED KINGDOM |
| 2017-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |