| Date | Description |
|---|
| 2024-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WONG / 17/10/2023 |
| 2023-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIKA WONG / 17/10/2023 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED MRS ANNIKA WONG |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 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 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address CARINA HOUSE WEST LINFORD WOOD BUSINESS PARK SUNRISE PARKWAY, LINFORD WOOD MILTON KEYNES UNITED KINGDOM MK14 6LS |
| 2021-02-08 |
insert address SCORPIO HOUSE LINFORD WOOD BUSINESS PARK ROCKINGHAM DRIVE MILTON KEYNES UNITED KINGDOM MK14 6LY |
| 2021-02-08 |
update account_category SMALL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
CARINA HOUSE WEST LINFORD WOOD BUSINESS PARK
SUNRISE PARKWAY, LINFORD WOOD
MILTON KEYNES
MK14 6LS
UNITED KINGDOM |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_ref_month 7 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-02-07 |
delete address MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES UNITED KINGDOM MK14 6GD |
| 2019-02-07 |
insert address CARINA HOUSE WEST LINFORD WOOD BUSINESS PARK SUNRISE PARKWAY, LINFORD WOOD MILTON KEYNES UNITED KINGDOM MK14 6LS |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE
MILTON KEYNES
MK14 6GD
UNITED KINGDOM |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-05-11 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 11 => 7 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-04-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-06-22 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/07/2016 |
| 2017-01-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |