Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2021-04-07 |
delete address PHILBEACH HOUSE DALE HAVERFORDWEST WALES SA62 3QU |
2021-04-07 |
insert address 2 NORWICH SOUTH STREET PARK HILL SHEFFIELD ENGLAND S2 5AY |
2021-04-07 |
update registered_address |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARDNER / 22/02/2021 |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA GARDNER / 22/02/2021 |
2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
PHILBEACH HOUSE DALE
HAVERFORDWEST
SA62 3QU
WALES |
2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GARDNER / 22/02/2021 |
2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EVA GARDNER / 22/02/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-04-26 |
delete address 24 EYNHAM ROAD LONDON W12 0HA |
2017-04-26 |
insert address PHILBEACH HOUSE DALE HAVERFORDWEST WALES SA62 3QU |
2017-04-26 |
update registered_address |
2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
24 EYNHAM ROAD
LONDON
W12 0HA |
2017-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 18/02/2017 |
2017-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA GARDNER / 18/02/2017 |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-01 |
update statutory_documents 29/05/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-06-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-05-31 |
update statutory_documents 29/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 33 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8PH |
2014-06-07 |
insert address 24 EYNHAM ROAD LONDON W12 0HA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-05-31 |
update statutory_documents 29/05/14 FULL LIST |
2014-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2014 FROM
UNIT 33 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH
UNITED KINGDOM |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete address 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8PH |
2013-06-22 |
insert address UNIT 33 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8PH |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-10 |
update statutory_documents 29/05/13 FULL LIST |
2012-11-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-16 |
update statutory_documents 29/05/12 FULL LIST |
2011-11-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 29/05/11 FULL LIST |
2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 18/09/2010 |
2010-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2010 FROM
264 BEN JONSON HOUSE BARBICAN
LONDON
EC2Y 8DL |
2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA GARDNER / 22/08/2010 |
2010-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GARDNER / 22/08/2010 |
2010-06-14 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 29/05/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA GARDNER / 29/05/2010 |
2010-02-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
UNIT 33 7 FOX LANE, OAKLEY
BASINGSTOKE
HAMPSHIRE
RG23 7BB |
2007-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR |
2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
152 DEFOE HOUSE
BARBICAN
LONDON
EC2Y 8ND |
2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
21 RITSON ROAD
LONDON
E8 1DE |
1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
3 GATEWAY MEWS
SHACKLEWELL LANE
LONDON
E8 2DF |
1998-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
1997-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-17 |
update statutory_documents S-DIV
12/09/97 |
1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |