| 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 |
| 2023-11-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI PAY / 13/09/2022 |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HEIDI PAY / 13/09/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI PAY / 01/02/2022 |
| 2021-12-07 |
delete address 85 LONDON ROAD LOWER GROUND FLOOR, CHELTENHAM GLOUCESTERSHIRE GL52 6HL |
| 2021-12-07 |
insert address 46 BROOKBANK CLOSE CHELTENHAM ENGLAND GL50 3NB |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
85 LONDON ROAD LOWER GROUND
FLOOR, CHELTENHAM
GLOUCESTERSHIRE
GL52 6HL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA RUSSELL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE RUSSELL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HUDSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update website_status OK => DomainNotFound |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-01-16 |
delete source_ip 91.194.151.36 |
| 2019-01-16 |
insert source_ip 91.136.8.128 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI PAY / 13/04/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI PAY / 08/06/2016 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI PAY / 08/06/2016 |
| 2016-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY MARK HUDSON / 08/06/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-11 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-13 => 2015-03-30 |
| 2015-04-27 |
update statutory_documents SECRETARY APPOINTED MR GREGORY MARK HUDSON |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER PAY |
| 2015-04-07 |
update returns_next_due_date 2015-09-10 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-02 |
update website_status IndexPageFetchError => OK |
| 2014-09-02 |
delete source_ip 62.128.158.10 |
| 2014-09-02 |
insert source_ip 91.194.151.36 |
| 2014-08-28 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-07-24 |
update website_status OK => IndexPageFetchError |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-09-05 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI PAY / 01/08/2013 |
| 2013-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW DAVID PAY / 01/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MATTHEW DAVID PAY |
| 2011-08-15 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-02 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
THE BASEMENT
85 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 6HL |
| 2007-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
WEST ONE HOUSE
23 ST GEORGE'S ROAD
CHELTENHAM
GL50 3DT |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents S366A DISP HOLDING AGM 01/07/04 |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
123 PROMENADE
CHELTENHAM
GL50 1NW |
| 2003-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |