| 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 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060193640001 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060193640003 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060193640002 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060193640002 |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANNE OSTLUND |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED SUZANNA JANE COOPER |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA OSTLUND |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNA JANE COOPER |
| 2021-02-15 |
update statutory_documents CESSATION OF DAN JOHAN FELIX OSTLUND AS A PSC |
| 2021-02-15 |
update statutory_documents CESSATION OF STUART JAMES COOPER AS A PSC |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MCPHERSON |
| 2020-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 04/03/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JOHAN FELIX OSTLUND / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES COOPER / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN JOHAN FELIX OSTLUND / 01/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES COOPER / 01/01/2019 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060193640001 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-03-09 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-02-09 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN FELIX OSTLUND / 07/07/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN FELIX OSTLUND / 07/07/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 1 BRITANNIA TRADE CENTRE RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7UA |
| 2014-02-07 |
insert address UNIT 1 BRITANNIA TRADE CENTRE RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-09 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-07 |
delete address 1 RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7UA |
| 2013-12-07 |
insert address UNIT 1 BRITANNIA TRADE CENTRE RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7UA |
| 2013-12-07 |
update reg_address_care_of UNIT 1, BRITANNIA TRADE CENTRE => null |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
C/O UNIT 1, BRITANNIA TRADE CENTRE
1 RYEHILL CLOSE
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UA
ENGLAND |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN FELIX OSTLUND / 01/01/2013 |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES COOPER / 15/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
delete address UNITS 9 - 10 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON ENGLAND NN6 8LU |
| 2013-06-23 |
insert address 1 RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7UA |
| 2013-06-23 |
update reg_address_care_of null => UNIT 1, BRITANNIA TRADE CENTRE |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9-10 TWIGDEN BARNS
GROOMS LANE CREATON
NORTHAMPTON
NN6 8NN
ENGLAND |
| 2013-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2013-01-21 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN FELIX OSTLUND / 05/12/2012 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES COOPER / 05/12/2012 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA COOPER |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA COOPER |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
UNITS 9 - 10 TWIGDEN BARNS
BRIXWORTH ROAD CREATON
NORTHAMPTON
NN6 8LU
ENGLAND |
| 2012-07-31 |
update statutory_documents ADOPT ARTICLES 05/07/2012 |
| 2012-07-27 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 102 |
| 2012-06-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
9-10 TWIGDEN BARNS GROOMS LANE
CREATON
NORTHAMPTON
NORTHANTS
NN6 8NN |
| 2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN FELIX OSTLUND / 05/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES COOPER / 05/12/2009 |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
22-24 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 7AZ |
| 2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |