| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PARKER / 01/01/2024 |
| 2025-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-01-09 |
update statutory_documents CESSATION OF RICHARD HUGH PARKER AS A PSC |
| 2025-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2023 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-21 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM PARKER |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 123 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-22 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CROMWELL COTTAGE 6 CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1BG |
| 2014-09-07 |
insert address CROMWELL COTTAGE 6 CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE SL7 1BG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-22 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-27 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-12-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PARKER / 20/08/2010 |
| 2010-08-16 |
update statutory_documents CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 2009-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |