| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
delete address 73 FLAT 1A CHADDESLEY GLEN POOLE DORSET ENGLAND BH13 7PB |
| 2016-08-07 |
insert address 15 CHAPPSHILL WAY MULBARTON NORWICH ENGLAND NR14 8GN |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
73 FLAT 1A
CHADDESLEY GLEN
POOLE
DORSET
BH13 7PB
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-23 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-11 |
delete address 14 RATHBONE PLACE LONDON W1T 1HT |
| 2016-03-11 |
insert address 73 FLAT 1A CHADDESLEY GLEN POOLE DORSET ENGLAND BH13 7PB |
| 2016-03-11 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
14 RATHBONE PLACE
LONDON
W1T 1HT |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-26 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
delete address ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2014-06-07 |
insert address 14 RATHBONE PLACE LONDON W1T 1HT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2014 FROM
ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
DA1 5FS
ENGLAND |
| 2014-05-03 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD ENGLAND DA1 1EX |
| 2013-07-01 |
insert address ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address NO. 2. TOWN HOUSES MARSH LANE NEW BUCKENHAM NORWICH NORFOLK UNITED KINGDOM NR16 2BE |
| 2013-06-26 |
insert address 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD ENGLAND DA1 1EX |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2013 FROM
2ND FLOOR BANKS PLACE
MARKET PLACE
DARTFORD
DA1 1EX
ENGLAND |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-22 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
NO. 2. TOWN HOUSES
MARSH LANE NEW BUCKENHAM
NORWICH
NORFOLK
NR16 2BE
UNITED KINGDOM |
| 2013-05-07 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAZ RICHMOND SHAW |
| 2012-08-24 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBORNE / 24/07/2012 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBORNE / 06/07/2011 |
| 2011-07-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBOURNE / 23/04/2010 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBOURNE / 03/09/2009 |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
27 DEACON DRIVE
HETHERSETT
NORWICH
NORFOLK
NR9 3PP |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
NO 2 TOWN HOUSE
MARSH LANE NEW BUCKENHAM
NORWICH
NORFOLK
NR16 2BE |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAZ RICHMOND SHAW / 11/05/2009 |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |