Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-04-07 |
delete address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD ENGLAND TN23 1BB |
2020-04-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
2020-04-07 |
update registered_address |
2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
ANDREW JAMES HOUSE BRIDGE ROAD
ASHFORD
TN23 1BB
ENGLAND |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2017-02-08 |
delete address 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB |
2017-02-08 |
insert address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD ENGLAND TN23 1BB |
2017-02-08 |
update registered_address |
2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
977 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3LB |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-20 |
update statutory_documents 02/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-10 |
update statutory_documents 02/11/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-08-02 => 2015-08-31 |
2014-04-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 977 LONDON ROAD LEIGH ON SEA ESSEX UNITED KINGDOM SS9 3LB |
2013-12-07 |
insert address 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB |
2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-13 |
update statutory_documents 02/11/13 FULL LIST |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED LOUISE EMILY THORNTON |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHAPLIN THORNTON |
2012-11-16 |
update statutory_documents SECRETARY APPOINTED LOUISE EMILY THORNTON |
2012-11-16 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 100 |
2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |