| Date | Description |
|---|
| 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 |
| 2023-09-07 |
delete address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2023-09-07 |
insert address SUITE 128 ICENTRE HOWARD WAY NEWPORT PAGNELL BUCKS UNITED KINGDOM MK16 9FX |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
UNIT 22 FIELD FARM BUSINESS CENTRE
LAUNTON
BICESTER
OX26 5EL
UNITED KINGDOM |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 11/08/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 11/08/2023 |
| 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 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 3 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-09-22 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 11/06/2020 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 11/06/2020 |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 21/11/2019 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
delete address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES UNITED KINGDOM MK12 5GY |
| 2019-06-20 |
insert address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
7 TURNEYS DRIVE WOLVERTON MILL
MILTON KEYNES
MK12 5GY
UNITED KINGDOM |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAY RISHI / 11/02/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2017-09-07 |
delete address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 2017-09-07 |
insert address 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES UNITED KINGDOM MK12 5GY |
| 2017-09-07 |
update registered_address |
| 2017-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2017 FROM
22-24 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-08 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-04 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON UNITED KINGDOM NN2 7AZ |
| 2014-05-07 |
insert address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-07 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-24 => 2014-12-31 |
| 2013-06-25 |
delete address 8/9 THE OLD YARD LODGE FARM BUSINESS CENTRE CASTLETHORPE, MILTON KEYNES ENGLAND MK19 7ES |
| 2013-06-25 |
insert address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON UNITED KINGDOM NN2 7AZ |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
8/9 THE OLD YARD
LODGE FARM BUSINESS CENTRE
CASTLETHORPE, MILTON KEYNES
MK19 7ES
ENGLAND |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAY RISHI / 22/02/2013 |
| 2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |