| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 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 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2021 |
| 2021-03-08 |
update statutory_documents 16/01/21 STATEMENT OF CAPITAL GBP 49 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DOBSON BRINES |
| 2020-12-11 |
update statutory_documents CESSATION OF CLAIR ELIZABETH MCHALE AS A PSC |
| 2020-12-11 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 49 |
| 2020-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-30 |
delete address THE GRANARY FOXBURROW HILL ROAD BRAMLEY GUILDFORD GU5 0BP |
| 2020-10-30 |
insert address 43 HIGH STREET FOXTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 6RP |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
THE GRANARY FOXBURROW HILL ROAD
BRAMLEY
GUILDFORD
GU5 0BP |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR MCHALE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIR MCHALE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED MRS CLAIR MCHALE |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT BAMFORD-PRESTON |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-17 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-16 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-07 |
delete address THE GRANARY FOXBURROW HILL ROAD BRAMLEY GUILDFORD UNITED KINGDOM GU5 0BP |
| 2014-03-07 |
insert address THE GRANARY FOXBURROW HILL ROAD BRAMLEY GUILDFORD GU5 0BP |
| 2014-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOBSON BRINES |
| 2014-02-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 1 => 3 |
| 2014-01-14 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-03-12 |
update statutory_documents SECRETARY APPOINTED MRS MARGOT CHRISTINE BAMFORD-PRESTON |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR ELIZABETH MCHALE |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |