| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 2025-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KELVIN PAUL FIELDING / 22/02/2025 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
delete address 1 ALDWORTH AVENUE WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 7EL |
| 2022-04-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
1 ALDWORTH AVENUE
WANTAGE
OXFORDSHIRE
OX12 7EL
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 9 ROLLS COURT WANTAGE OXFORDSHIRE ENGLAND OX12 9AE |
| 2021-04-07 |
insert address 1 ALDWORTH AVENUE WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 7EL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-03-31 => 2022-03-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
9 ROLLS COURT
WANTAGE
OXFORDSHIRE
OX12 9AE
ENGLAND |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN PAUL FIELDING |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-04-07 |
insert address 9 ROLLS COURT WANTAGE OXFORDSHIRE ENGLAND OX12 9AE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-12 |
update account_category DORMANT => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-04 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FIELDING |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FIELDING |
| 2014-07-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-27 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-21 => 2015-03-31 |
| 2014-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-29 |
update statutory_documents 21/06/13 FULL LIST |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |