| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER ENGLAND OX26 6AA |
| 2021-12-07 |
insert address 23 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE UNITED KINGDOM NP7 5AA |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAUL WHITE / 11/11/2021 |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
CLAREMONT HOUSE 1 MARKET SQUARE
BICESTER
OX26 6AA
ENGLAND |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS LYNWEN BRENNAN |
| 2020-08-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER MORROW / 10/07/2019 |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER MORROW |
| 2018-08-28 |
update statutory_documents CESSATION OF JONATHAN PAUL WHITE AS A PSC |
| 2018-08-28 |
update statutory_documents CESSATION OF SCOTT TEREANCE ELLAWAY AS A PSC |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 2018-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RORY PETER DOMINIC GEORGE WATTS |
| 2018-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 28/07/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
delete address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 2018-04-07 |
insert address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER ENGLAND OX26 6AA |
| 2018-04-07 |
update reg_address_care_of BAXTER PAYNE & HAIGH => null |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
C/O BAXTER PAYNE & HAIGH
CLAREMONT HOUSE DEANS COURT
BICESTER
OXFORDSHIRE
OX26 6BW |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-20 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6BW |
| 2014-09-07 |
insert address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-10 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-10 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-10-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 10/11/2011 |
| 2011-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT TEREANCE ELLAWAY / 10/12/2011 |
| 2011-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GEORGE KIRK / 10/11/2011 |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
7200 THE QUORUM
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2JZ |
| 2011-08-12 |
update statutory_documents 17/07/11 NO MEMBER LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHALLEY |
| 2010-10-04 |
update statutory_documents 17/07/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITE / 17/07/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TEREANCE ELLAWAY / 17/07/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WHALLEY / 17/07/2010 |
| 2010-06-10 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
304 HOTWELL ROAD
HOTWELLS BRISTOL
AVON
BS8 4NN |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-12-15 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2009-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
| 2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-11-09 |
update statutory_documents S366A DISP HOLDING AGM 03/11/07 |
| 2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |