Date | Document Type | Document Description |
---|
2024-09-11 | | CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
2024-05-23 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-02-27 | | REGISTRATION OF A CHARGE / CHARGE CODE 058707850004 |
2023-09-19 | | CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES |
2023-06-26 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-05 | | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES |
2022-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES |
2022-06-13 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES |
2021-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES |
2021-07-16 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-16 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Studio F/2B Witan Studios 324 Witan Gate West Milton Keynes MK9 1EJ England |
2020-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES |
2020-06-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Luminous House 300 South Row Milton Keynes MK9 2FR England |
2020-06-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES |
2019-05-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES |
2018-07-09 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB |
2017-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES |
2017-07-10 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-09-07 | LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-07-27 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-25 | LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-25 | AR01 | 05/09/15 ANNUAL RETURN FULL LIST |
2015-09-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Metropolitan House Building 900 321 Avebury Boulevard Milton Keynes Bucks MK9 2GA |
2015-07-23 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-17 | LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-17 | AR01 | 05/09/14 ANNUAL RETURN FULL LIST |
2014-08-28 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 |
2013-10-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058707850003 |
2013-10-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058707850002 |
2013-10-14 | AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 |
2013-09-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058707850001 |
2013-09-05 | AR01 | 05/09/13 ANNUAL RETURN FULL LIST |
2013-08-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GIBBS |
2013-08-20 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN GIBBS |
2013-07-19 | AR01 | 10/07/13 ANNUAL RETURN FULL LIST |
2013-04-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 |
2012-08-06 | AR01 | 10/07/12 ANNUAL RETURN FULL LIST |
2012-08-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM Midsummer Court 314 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 2UB |
2012-08-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 11/07/2011 |
2012-08-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 11/07/2011 |
2012-04-16 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-08-08 | AR01 | 10/07/11 FULL LIST |
2011-04-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-30 | AR01 | 10/07/10 FULL LIST |
2010-07-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY FRANCIS GRANT / 31/10/2009 |
2010-07-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT / 31/10/2009 |
2010-04-20 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-10 | 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-05-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-09-10 | 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-05-09 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-02 | 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2006-07-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |