Date | Description |
2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
2024-04-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address 15 FULTON CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SP |
2021-09-07 |
insert address 48 WYATT CLOSE DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5YX |
2021-09-07 |
update registered_address |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
15 FULTON CLOSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5SP |
2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY PORTER / 22/02/2021 |
2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STANLEY PORTER / 22/02/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-10 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-02-10 |
update accounts_next_due_date 2016-05-01 => 2017-05-31 |
2016-01-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address 15 FULTON CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 5SP |
2015-09-07 |
insert address 15 FULTON CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SP |
2015-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
2014-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |