| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 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 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 19 HAMILTON STREET CHESTER ENGLAND CH2 3JG |
| 2020-12-07 |
insert address 6 WEST MEWS YARM STOCKTON-ON-TEES ENGLAND TS15 9BN |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
19 HAMILTON STREET
CHESTER
CH2 3JG
ENGLAND |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 6 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2020-05-25 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-09-07 |
delete address ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 2017-09-07 |
insert address 19 HAMILTON STREET CHESTER ENGLAND CH2 3JG |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX |
| 2017-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD BAKERY 47C BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7BU
ENGLAND |
| 2017-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-29 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM FROST / 12/01/2015 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM FROST / 12/01/2015 |
| 2014-11-07 |
delete address ORCHARD HOUSE PARK LANE REIGATE SURREY UNITED KINGDOM RH2 8JX |
| 2014-11-07 |
insert address ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-10 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM FROST / 05/06/2014 |
| 2013-09-16 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 30/06/2014 |
| 2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |