| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
delete address 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2022-04-07 |
insert address UNIT 8, SUITE 3 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ENGLAND CM1 1PE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORSIA IPPOLITO |
| 2021-04-14 |
update statutory_documents CESSATION OF FRANCESCO IPPOLITO AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO IPPOLITO / 06/02/2019 |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCESCO IPPOLITO / 28/01/2019 |
| 2019-01-28 |
update statutory_documents CESSATION OF PORSIA IPPOLITO AS A PSC |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCESCO IPPOLITO / 01/11/2018 |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PORSIA IPPOLITO / 01/11/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH BUSHELL / 28/09/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO IPPOLITO |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORSIA IPPOLITO |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-09 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 85 SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JL |
| 2015-09-07 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-09-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-08-24 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-08-07 |
delete address 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP |
| 2015-08-07 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JL |
| 2015-08-07 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
62 PRIORY ROAD, NOAK HILL
ROMFORD
ESSEX
RM3 9AP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTOUR SERVICES LIMITED |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MISS AMY ELIZABETH BUSHELL |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-07 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-24 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2011-09-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2011-08-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2011-08-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-07-14 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-15 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO IPPOLITO / 01/06/2010 |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTOUR SERVICES LIMITED / 01/06/2010 |
| 2010-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
302 REGENT STREET
LONDON
W1B 3HH |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents S366A DISP HOLDING AGM 03/07/06 |
| 2006-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |