| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDERS / 20/11/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SANDERS |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EDWARD ELLIS |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-08 => 2017-12-31 |
| 2017-04-27 |
update account_ref_day 27 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-08 |
| 2017-04-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2017-02-07 |
update statutory_documents PREVEXT FROM 27/02/2016 TO 31/07/2016 |
| 2016-12-21 |
update account_ref_day 28 => 27 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-11-30 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-01-08 |
delete sic_code 99999 - Dormant Company |
| 2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2016-01-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-12-10 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-09 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-05 => 2015-11-30 |
| 2015-08-13 |
delete otherexecutives PAUL DOUGLAS LAND |
| 2015-08-13 |
delete person PAUL DOUGLAS LAND |
| 2015-08-13 |
insert otherexecutives CLAIRE SANDERS |
| 2015-08-13 |
insert otherexecutives ROY EDWARD ELLIS |
| 2015-08-13 |
insert person CLAIRE SANDERS |
| 2015-08-13 |
insert person ROY EDWARD ELLIS |
| 2015-08-13 |
update number_of_registered_officers 1 => 2 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2015-07-10 |
update account_ref_day 30 => 28 |
| 2015-07-10 |
update account_ref_month 9 => 2 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-18 => 2015-09-05 |
| 2015-06-05 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 28/02/2014 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROY EDWARD ELLIS |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SANDERS |
| 2015-03-17 |
update statutory_documents 14/06/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 2014-12-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2014-12-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2014-12-07 |
insert sic_code 99999 - Dormant Company |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-12-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-12-04 |
insert otherexecutives PAUL DOUGLAS LAND |
| 2014-12-04 |
insert person PAUL DOUGLAS LAND |
| 2014-12-04 |
update number_of_registered_officers 0 => 1 |
| 2014-11-18 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
delete otherexecutives BARBARA KAHAN |
| 2014-03-07 |
delete person BARBARA KAHAN |
| 2014-03-07 |
update number_of_registered_officers 1 => 0 |
| 2014-02-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2014-02-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |