| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-13 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 98.00 |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES PHILLIPS |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-30 |
update statutory_documents ADOPT ARTICLES 12/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MILES JONATHAN PHILLIPS |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY REX MARTIN |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FIRTH |
| 2022-12-14 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 104 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
delete address FLORENCE HOUSE SUITE 29 GROVE STREET SUMMERTOWN OXFORD ENGLAND OX2 7JT |
| 2022-09-08 |
insert address UNIT 3, FLORENCE HOUSE 29 GROVE STREET SUMMERTOWN OXFORD ENGLAND OX2 7JT |
| 2022-09-08 |
update registered_address |
| 2022-08-21 |
delete person Sarah Drew |
| 2022-08-21 |
insert person Mark Wittet |
| 2022-08-21 |
insert person Natasha Fenton |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
FLORENCE HOUSE SUITE 29 GROVE STREET
SUMMERTOWN
OXFORD
OX2 7JT
ENGLAND |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address ROCHESTER HOUSE EYNSHAM ROAD FARMOOR OXFORD OXON OX2 9NH |
| 2021-09-07 |
insert address FLORENCE HOUSE SUITE 29 GROVE STREET SUMMERTOWN OXFORD ENGLAND OX2 7JT |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
ROCHESTER HOUSE EYNSHAM ROAD
FARMOOR
OXFORD
OXON
OX2 9NH |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents CESSATION OF GRAEME TOWLE AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-03 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME TOWLE |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-08-13 |
update num_mort_charges 0 => 1 |
| 2015-08-13 |
update num_mort_outstanding 0 => 1 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-05 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-27 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HARDY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURRING |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SPURRING |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051766130001 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ROCHESTER HOUSE EYNSHAM ROAD FARMOOR OXFORD OXON UK OX2 9NH |
| 2014-08-07 |
insert address ROCHESTER HOUSE EYNSHAM ROAD FARMOOR OXFORD OXON OX2 9NH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK HARDY / 06/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TOWLE / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK HARDY / 19/10/2009 |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPURRING / 06/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPURRING / 05/10/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
ROCHESTER HOUSE EYNSHAM ROAD
FARMOOR
OXFORD
OXEN
OX2 9NH |
| 2008-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPURRING / 22/07/2008 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
WOODSIDE
HINKSEY HILL
OXFORD
OX1 5BE |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |