| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON URRY |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-08-23 |
delete person Alex Chachou |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PADDEY |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PADDEY |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ADOPT ARTICLES 06/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER URRY |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MCLACHLAN |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHESIS CONSULTING GROUP LIMITED |
| 2022-07-11 |
update statutory_documents CESSATION OF BETH EMILY PADDEY AS A PSC |
| 2022-07-11 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN PADDEY AS A PSC |
| 2022-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH PADDEY |
| 2022-07-05 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PADDEY / 08/11/2019 |
| 2019-11-07 |
delete address 5 5 CHELTENHAM PARADE HARROGATE NORTH YORKS ENGLAND HG1 1DD |
| 2019-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-07 |
insert address 5 CHELTENHAM PARADE HARROGATE UNITED KINGDOM HG1 1DD |
| 2019-11-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-11-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2019-11-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
5 5 CHELTENHAM PARADE
HARROGATE
NORTH YORKS
HG1 1DD
ENGLAND |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PADDEY / 01/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH EMILY PADDEY / 01/10/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PADDEY / 01/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETH EMILY PADDEY / 01/10/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 26A SWALLOW CLOSE POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1RR |
| 2019-01-07 |
insert address 5 5 CHELTENHAM PARADE HARROGATE NORTH YORKS ENGLAND HG1 1DD |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
26A SWALLOW CLOSE
POOL IN WHARFEDALE
OTLEY
WEST YORKSHIRE
LS21 1RR |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-01-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-12-10 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-25 => 2016-07-31 |
| 2014-12-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
| 2014-12-07 |
insert address 26A SWALLOW CLOSE POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1RR |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX
ENGLAND |
| 2014-11-05 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-04-07 |
delete address 26 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8RL |
| 2014-04-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
26 BEN RHYDDING ROAD
ILKLEY
WEST YORKSHIRE
LS29 8RL
UNITED KINGDOM |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS BETH EMILY PADDEY |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PADDEY |
| 2013-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |