| Date | Description |
|---|
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-02-29 => 2022-02-28 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-02 |
update statutory_documents FIRST GAZETTE |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-02 |
update statutory_documents SECOND FILING OF PSC07 FOR REBECCA WHITELEY |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RAYNER WHITELEY / 06/04/2016 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RAYNER WHITELEY / 06/04/2016 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RAYNER WHITELEY / 06/04/2016 |
| 2017-08-15 |
update statutory_documents CESSATION OF REBECCA WHITELEY AS A PSC |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RAYNAN WHITELEY |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA WHITELEY |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RAYNAN WHITELEY / 06/04/2016 |
| 2017-08-14 |
update statutory_documents CESSATION OF REBECCA WHITELEY AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 2 SION SPRING HOUSE SION HILL BRISTOL BS8 4BS |
| 2016-08-07 |
insert address 22 HILLSIDE HARDWICK ROAD WHITCHURCH ON THAMES OXFORDSHIRE RG8 7HL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents 21/05/16 NO CHANGES |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WHITELEY / 21/05/2016 |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
2 SION SPRING HOUSE SION HILL
BRISTOL
BS8 4BS |
| 2016-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MURRAY / 21/05/2016 |
| 2016-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-12-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-26 |
update statutory_documents 21/05/15 NO CHANGES |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-15 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-10-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITELEY / 20/05/2014 |
| 2014-09-16 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2014-02-07 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2014-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-15 |
update statutory_documents 21/05/13 NO CHANGES |
| 2013-11-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-11-07 |
delete address 9 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LR |
| 2013-11-07 |
insert address 2 SION SPRING HOUSE SION HILL BRISTOL BS8 4BS |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
9 LOWER MORTLAKE ROAD
RICHMOND
SURREY
TW9 2LR |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED REBECCA MURRAY |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE PARKINSON |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-22 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 21/05/12 NO CHANGES |
| 2012-03-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-19 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITELEY / 14/12/2011 |
| 2011-09-20 |
update statutory_documents FIRST GAZETTE |
| 2011-05-19 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE LOUISE PARKINSON |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL WHITELEY |
| 2010-10-25 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
121 LINKFIELD ROAD
ISLEWORTH
MIDDLESEX
TW7 6QW |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents FIRST GAZETTE |
| 2007-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |