| Date | Description |
|---|
| 2024-04-07 |
delete address 56 ELIZABETH CLOSE BRACKNELL ENGLAND RG12 9SZ |
| 2024-04-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS 100 BERKSHIRE PLACE WINNERSH TRIANGLE WOKINGHAM BERKSHIRE ENGLAND RG41 5RD |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
delete address 1 THE OAKS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK19 6DS |
| 2023-04-07 |
insert address 56 ELIZABETH CLOSE BRACKNELL ENGLAND RG12 9SZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2023 FROM
1 THE OAKS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6DS
UNITED KINGDOM |
| 2022-12-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address RANGEFIELD COURT C/O J Y LIMITED FARNHAM TRADING ESTATE FARNHAM SURREY ENGLAND GU9 9NP |
| 2021-10-07 |
insert address 1 THE OAKS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK19 6DS |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
RANGEFIELD COURT C/O J Y LIMITED
FARNHAM TRADING ESTATE
FARNHAM
SURREY
GU9 9NP
ENGLAND |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-10-07 |
insert address RANGEFIELD COURT C/O J Y LIMITED FARNHAM TRADING ESTATE FARNHAM SURREY ENGLAND GU9 9NP |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
delete address 4 BEDFORDSHIRE DOWN WARFIELD BRACKNELL BERKSHIRE RG42 3UA |
| 2018-04-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JAYNE LAST / 15/03/2018 |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
4 BEDFORDSHIRE DOWN
WARFIELD
BRACKNELL
BERKSHIRE
RG42 3UA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JAYNE LAST |
| 2017-06-22 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 66 FIRACRE ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5JT |
| 2015-09-07 |
insert address 4 BEDFORDSHIRE DOWN WARFIELD BRACKNELL BERKSHIRE RG42 3UA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
66 FIRACRE ROAD
ASH VALE
ALDERSHOT
HAMPSHIRE
GU12 5JT |
| 2015-08-21 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRICE / 05/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 66 FIRACRE ROAD ASH VALE ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 5JT |
| 2014-09-07 |
insert address 66 FIRACRE ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5JT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-16 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-27 => 2015-04-30 |
| 2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents 27/07/13 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN PRICE |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |