| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-09-07 |
insert sic_code 79110 - Travel agency activities |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK TREDWELL / 04/02/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK TREDWELL / 04/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL TREDWELL |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK TREDWELL / 04/02/2019 |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL TREDWELL |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK TREDWELL / 04/02/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2015-07-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-06-25 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 58-60 BERNERS STREET LONDON UNITED KINGDOM W1T 3JS |
| 2014-08-07 |
insert address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-24 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-21 |
delete address BRIGHTWATER THE MULBERRIES EAST HANNEY OXFORD ENGLAND OX12 0JS |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address 58-60 BERNERS STREET LONDON UNITED KINGDOM W1T 3JS |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-10 => 2013-03-31 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
BRIGHTWATER THE MULBERRIES
EAST HANNEY
OXFORD
OX12 0JS
ENGLAND |
| 2012-06-20 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-07-07 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |