| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-07 |
delete address 26 WILLOW STREET DARWEN ENGLAND BB3 1LH |
| 2022-07-07 |
insert address 26 WILLOW STREET WILLOW STREET DARWEN ENGLAND BB3 1LH |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2022 FROM
26 WILLOW STREET
DARWEN
BB3 1LH
ENGLAND |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address THE RETREAT MARLOW ROAD CADMORE END HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3PF |
| 2022-05-07 |
insert address 26 WILLOW STREET DARWEN ENGLAND BB3 1LH |
| 2022-05-07 |
update registered_address |
| 2022-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2022 FROM
THE RETREAT MARLOW ROAD
CADMORE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3PF
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-07-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-06-11 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-10-09 |
delete address 3 HAWTHORN CLOSE MARLOW BUCKINGHAMSHIRE SL7 3LG |
| 2015-10-09 |
insert address THE RETREAT MARLOW ROAD CADMORE END HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3PF |
| 2015-10-09 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
3 HAWTHORN CLOSE
MARLOW
BUCKINGHAMSHIRE
SL7 3LG |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-25 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 HAWTHORN CLOSE MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 3LG |
| 2014-05-07 |
insert address 3 HAWTHORN CLOSE MARLOW BUCKINGHAMSHIRE SL7 3LG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-10 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-14 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-28 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |