| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-12 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS NJIDEKA OBIANUJU MENIRU |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HESSION |
| 2022-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDERSON / 17/07/2017 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AYO AUDU / 16/03/2020 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-05 |
delete address 00 noon
Drayton Road,
Bletchley,
MK2 3RR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAMPSON |
| 2022-03-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BIRD |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA RACHAEL HUDSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROBINSON |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-17 |
delete source_ip 94.126.40.48 |
| 2020-10-17 |
insert source_ip 85.233.160.189 |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-01 |
update statutory_documents ALTER ARTICLES 26/11/2019 |
| 2020-08-21 |
update statutory_documents ALTER ARTICLES 26/11/2019 |
| 2020-08-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MR BARRY EDWARD HAMPSON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASHMAN |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CASHMAN |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD HAMPSON |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-14 |
update statutory_documents DIRECTOR APPOINTED MR AYO AUDU |
| 2020-03-06 |
insert address 00 noon
Drayton Road,
Bletchley,
MK2 3RR |
| 2020-03-06 |
insert address 00 noon
Melrose Avenue,
Bletchley,
MK3 6PA |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE NIEL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ELAINE HESSION |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/02/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ELLEN ROBINSON |
| 2018-02-07 |
update statutory_documents CESSATION OF DAVID LESLIE WYATT AS A PSC |
| 2018-02-07 |
update statutory_documents CESSATION OF DENISE NIEL AS A PSC |
| 2018-02-07 |
update statutory_documents CESSATION OF IAN ANDERSON AS A PSC |
| 2018-02-07 |
update statutory_documents CESSATION OF MICHAEL BLAISE CASHMAN AS A PSC |
| 2018-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DAVID BIRD |
| 2018-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN HAMPSON |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE NEIL / 14/11/2017 |
| 2017-11-27 |
update statutory_documents CESSATION OF STUART MACKENZIE MILLER AS A PSC |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE NEIL |
| 2017-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CASHMAN / 17/07/2017 |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CASHMAN |
| 2017-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDERSON |
| 2017-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAISE CASHMAN / 15/07/2017 |
| 2017-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE NIEL |
| 2017-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LESLIE WYATT / 17/07/2017 |
| 2017-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BLAISE CASHMAN / 17/07/2017 |
| 2017-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MACKENZIE MILLER / 17/07/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-10 |
update statutory_documents 20/01/16 NO MEMBER LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-09 |
update statutory_documents 20/01/15 NO MEMBER LIST |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK STOTT |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED DR STUART MACKENZIE MILLER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PIACQUADIO |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-24 |
update statutory_documents 20/01/14 NO MEMBER LIST |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PIACQUADIO |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER-PERROTT |
| 2013-08-12 |
delete source_ip 94.126.40.145 |
| 2013-08-12 |
insert source_ip 94.126.40.48 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-03-28 |
update statutory_documents 20/01/13 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-15 |
update statutory_documents ALTER ARTICLES 10/02/2012 |
| 2012-02-03 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/10/2012 |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |