| Date | Description |
|---|
| 2025-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/25, WITH UPDATES |
| 2025-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE PRESTON |
| 2025-05-05 |
delete client Artchart Architecture |
| 2025-05-05 |
delete client Juwi Renewable Energies Ltd |
| 2025-05-05 |
insert client The National Trust |
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WARREN PRESTON / 19/06/2023 |
| 2023-06-19 |
update statutory_documents CESSATION OF SUZANNE PRESTON AS A PSC |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, 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 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-01-30 |
delete client Building Project Solutions |
| 2021-01-30 |
delete client Edmund Nuttall Ltd |
| 2021-01-30 |
delete source_ip 104.28.30.149 |
| 2021-01-30 |
delete source_ip 104.28.31.149 |
| 2021-01-30 |
insert client BAM Nuttall Ltd |
| 2021-01-30 |
insert client Rame Architects |
| 2021-01-30 |
insert client Scott & Co Chartered Building Surveyors |
| 2021-01-30 |
insert source_ip 172.67.148.190 |
| 2021-01-30 |
insert source_ip 104.21.29.99 |
| 2020-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIA SFORZA / 26/07/2019 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-24 |
update founded_year 2000 => 2003 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-25 |
delete client David Pook Associates |
| 2020-03-25 |
delete client GHK Architects |
| 2020-03-25 |
delete client HBG (BAM) Construction |
| 2020-03-25 |
insert phone 01566 782 149 07791 889 823 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-12 |
delete source_ip 104.155.49.59 |
| 2019-09-12 |
insert source_ip 104.28.30.149 |
| 2019-09-12 |
insert source_ip 104.28.31.149 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 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 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-23 |
delete source_ip 194.187.57.98 |
| 2016-11-23 |
insert source_ip 104.155.49.59 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-15 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-08 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-01-18 |
delete source_ip 194.187.56.56 |
| 2015-01-18 |
insert source_ip 194.187.57.98 |
| 2014-10-11 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-08 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-18 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update website_status OK => DNSError |
| 2013-04-09 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 06/04/11 NO CHANGES |
| 2010-08-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 06/04/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE SFORZA / 05/04/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |