| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-02-18 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2023-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE SMITH |
| 2023-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE SMITH |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SMITH / 17/06/2020 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
delete address UNIT 6 RUSHEY FORD BUSINESS PARK KEMPSTON BEDS UNITED KINGDOM MK43 8RU |
| 2018-10-07 |
insert address 6-7 EDISON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD ENGLAND MK41 0HU |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 1 => 11 |
| 2018-10-07 |
update accounts_next_due_date 2019-10-05 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 30/11/2018 |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
UNIT 6 RUSHEY FORD BUSINESS PARK
KEMPSTON
BEDS
MK43 8RU
UNITED KINGDOM |
| 2018-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |