| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-01-07 |
delete address 8, CASTLEMEAD COTTAGES QUEEN ANNES ROAD WINDSOR BERKSHIRE ENGLAND SL4 2EJ |
| 2019-01-07 |
insert address 4 CASTLEMEAD COTTAGES QUEEN ANNES ROAD WINDSOR BERKSHIRE ENGLAND SL4 2EJ |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
8, CASTLEMEAD COTTAGES QUEEN ANNES ROAD
WINDSOR
BERKSHIRE
SL4 2EJ
ENGLAND |
| 2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 01/12/2018 |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 01/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 16/02/2018 |
| 2018-03-07 |
delete address 14 WOOD CLOSE WINDSOR BERKSHIRE ENGLAND SL4 3JZ |
| 2018-03-07 |
insert address 8, CASTLEMEAD COTTAGES QUEEN ANNES ROAD WINDSOR BERKSHIRE ENGLAND SL4 2EJ |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
14 WOOD CLOSE
WINDSOR
BERKSHIRE
SL4 3JZ
ENGLAND |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 16/02/2018 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 16/02/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address DENE COTTAGE MARLOW ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6NR |
| 2017-07-07 |
insert address 14 WOOD CLOSE WINDSOR BERKSHIRE ENGLAND SL4 3JZ |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
DENE COTTAGE MARLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 6NR
ENGLAND |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 02/06/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HUMPHREY / 15/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
delete address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 2016-05-12 |
insert address DENE COTTAGE MARLOW ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6NR |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
TIMSONS BUSINESS CENTRE BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
SATRA INNOVATION PARK SATRA HOUSE
ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 9JD |
| 2016-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS ENGLAND NN16 9JD |
| 2014-07-07 |
insert address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANNE HUMPHREY / 01/06/2013 |
| 2013-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 07/03/2013 |
| 2012-10-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANNE HUMPHREY / 01/06/2012 |
| 2012-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMTED / 01/06/2012 |
| 2012-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMTED / 01/06/2012 |
| 2011-08-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
SATRA INNOVATION PARK SATRA HOUSE
ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 9JD
UNITED KINGDOM |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
THE BUSINESS EXCHANGE ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JX
ENGLAND |
| 2011-06-22 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMTED / 02/06/2011 |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMTED / 02/06/2011 |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |