| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 23/10/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN BYRNE |
| 2024-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BYRNE |
| 2024-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BYRNE |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN PERRIN |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-07 |
delete sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
| 2018-06-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BYRNE |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN BYRNE |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN PERRIN |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE BYRNE |
| 2018-05-24 |
update statutory_documents CESSATION OF KADE ANTHONY BYRNE AS A PSC |
| 2018-05-24 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KADE BYRNE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADE ANTHONY BYRNE |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-20 => 2018-01-31 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 30 MILL STREET BEDFORD BEDS UNITED KINGDOM MK40 3HD |
| 2016-07-07 |
insert address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2016-07-07 |
insert sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-27 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
30 MILL STREET
BEDFORD
BEDS
MK40 3HD
UNITED KINGDOM |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KADE ANTHONY BYRNE / 01/04/2016 |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |