| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address SUITE G16C, MILNWOOD 13 NORTH PARADE HORSHAM ENGLAND RH12 2BT |
| 2021-08-07 |
insert address LYNTON GROVE LOXMEADOW CLOSE LOXWOOD BILLINGSHURST ENGLAND RH14 0RL |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
SUITE G16C, MILNWOOD 13 NORTH PARADE
HORSHAM
RH12 2BT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
delete address SUITE 2, MILESTONE HOUSE 86 HURST ROAD HORSHAM ENGLAND RH12 2DT |
| 2020-03-07 |
insert address SUITE G16C, MILNWOOD 13 NORTH PARADE HORSHAM ENGLAND RH12 2BT |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
SUITE 2, MILESTONE HOUSE 86 HURST ROAD
HORSHAM
RH12 2DT
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-08 |
update account_ref_day 28 => 31 |
| 2017-11-08 |
update account_ref_month 2 => 5 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-10-24 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-20 |
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
REG PSC |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 137-139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX |
| 2016-12-20 |
insert address SUITE 2, MILESTONE HOUSE 86 HURST ROAD HORSHAM ENGLAND RH12 2DT |
| 2016-12-20 |
update registered_address |
| 2016-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2016 FROM
137-139 CRAWLEY ROAD
HORSHAM
WEST SUSSEX
RH12 4DX |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MS. TRACY MICHELLE YOUNG |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MS TRACY YOUNG |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-19 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-10 => 2016-11-30 |
| 2015-05-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 137-139 CRAWLEY ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4DX |
| 2015-04-07 |
insert address 137-139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-01 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |