| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GRANT LEE MCMURRAY |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MCMURRAY / 01/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE MCMURRAY |
| 2023-03-15 |
update statutory_documents CESSATION OF DENIS MARTIN MCMURRAY AS A PSC |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MCMURRAY |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
delete address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2022-07-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2022-07-07 |
update reg_address_care_of BRANSTON ADAMS => null |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
C/O BRANSTON ADAMS
SUITE 2 VICTORIA HOUSE SOUTH STREET
FARNHAM
SURREY
GU9 7QU
ENGLAND |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MARTIN MCMURRAY / 11/11/2021 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MCMURRAY / 11/11/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MARTIN MCMURRAY / 17/03/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MCMURRAY / 17/03/2021 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS MARTIN MCMURRAY / 17/03/2021 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE MCMURRAY |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-02-10 |
delete address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2017-02-10 |
insert address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-10 |
update reg_address_care_of null => BRANSTON ADAMS |
| 2017-02-10 |
update registered_address |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-10-07 |
delete address 30 MILL STREET BEDFORD MK40 3HD |
| 2016-10-07 |
insert address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
30 MILL STREET
BEDFORD
MK40 3HD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-28 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MARTIN MCMURRAY / 01/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-30 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-24 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-23 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON ENGLAND SW6 3JH |
| 2013-06-23 |
insert address 16 OCKFIELDS MILFORD GODALMING SURREY UNITED KINGDOM GU8 5JT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address 16 OCKFIELDS MILFORD GODALMING SURREY UNITED KINGDOM GU8 5JT |
| 2013-06-23 |
insert address 30 MILL STREET BEDFORD MK40 3HD |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
16 OCKFIELDS
MILFORD
GODALMING
SURREY
GU8 5JT
UNITED KINGDOM |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
HABIB HOUSE 9-13 FULHAM HIGH STREET
LONDON
LONDON
SW6 3JH
ENGLAND |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MARTIN MCMURRAY / 18/10/2011 |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |