| Date | Description |
|---|
| 2024-04-07 |
delete address 5 MARKET PLACE STOWMARKET ENGLAND IP14 1DT |
| 2024-04-07 |
insert address 16 BROAD STREET EYE ENGLAND IP23 7AF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address OFFICE 10 BUXHALL BUSINESS PARK BUXHALL STWOMARKET ENGLAND IP14 3BW |
| 2023-09-07 |
insert address 5 MARKET PLACE STOWMARKET ENGLAND IP14 1DT |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
OFFICE 10 BUXHALL BUSINESS PARK
BUXHALL
STWOMARKET
IP14 3BW
ENGLAND |
| 2023-04-07 |
delete address EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH IP3 9FJ |
| 2023-04-07 |
insert address OFFICE 10 BUXHALL BUSINESS PARK BUXHALL STWOMARKET ENGLAND IP14 3BW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
OFFICE 10 OFFICE 10
BUXHALL BUSINESS PARK, BUXHALL
STOWMARKET
IP14 3BW
ENGLAND |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
EPSILON HOUSE EPSILON TERRACE
WEST ROAD
IPSWICH
IP3 9FJ |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA PATRICIA ROGERS |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
delete address EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH ENGLAND IP3 9FJ |
| 2015-04-07 |
insert address EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH IP3 9FJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-24 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HEATHERBANK 13 UNDERHILL STOWMARKET SUFFOLK IP14 1QY |
| 2014-05-07 |
insert address EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH ENGLAND IP3 9FJ |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
delete address HEATHERBANK 13 UNDERHILL STOWMARKET SUFFOLK ENGLAND IP14 1QY |
| 2014-04-07 |
insert address HEATHERBANK 13 UNDERHILL STOWMARKET SUFFOLK IP14 1QY |
| 2014-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
HEATHERBANK 13 UNDERHILL
STOWMARKET
SUFFOLK
IP14 1QY |
| 2014-03-20 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MCARTHUR ROGERS / 20/03/2013 |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-20 => 2014-09-30 |
| 2013-03-20 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES MCARTHUR ROGERS |
| 2013-03-20 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |