| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-01 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-01-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HAMILTON / 27/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-26 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-21 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 53 CAMP HILL ROAD WORCESTER WORCS UNITED KINGDOM WR5 2HG |
| 2014-06-07 |
insert address 53 CAMP HILL ROAD WORCESTER WORCS WR5 2HG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-22 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-01 |
delete address 53 Camp Hill Road, Worcester, WR5 2HG |
| 2014-05-01 |
delete registration_number 06579006 |
| 2014-05-01 |
delete vat GB 931 5794 07 |
| 2014-05-01 |
insert index_pages_linkeddomain google.com |
| 2014-05-01 |
update primary_contact 53 Camp Hill Road, Worcester, WR5 2HG => null |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-25 |
update statutory_documents 16/10/2013 |
| 2013-10-22 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
delete address H3 Consultancy
PO Box 832
Worcester
WR4 4DL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-05-20 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-05-17 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HAMILTON / 29/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY HARRIS / 29/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA HOUGHTON / 29/04/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUGHTON |
| 2010-01-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |