| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/03/2023 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA BEATRICE PAULINE BALDWIN |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS MARTHA ELLEN BALDWIN |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-07-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-21 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-21 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-04 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 2 BARNFIELD CRESCENT EXETER DEVON UNITED KINGDOM EX1 1QT |
| 2013-11-07 |
insert address 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 2013-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-29 |
update statutory_documents 04/09/13 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BALDWIN |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED SIMON PHILIP BALDWIN |
| 2012-09-26 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-24 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |