| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DEAN |
| 2018-09-18 |
update statutory_documents CESSATION OF PHILIP KENNETH DEAN AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP KENNETH DEAN / 06/01/2015 |
| 2015-06-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ST ANDREWS COTTAGE LUSTLEIGH NEWTON ABBOT DEVON UNITED KINGDOM TQ13 9TL |
| 2014-10-07 |
insert address ST ANDREWS COTTAGE LUSTLEIGH NEWTON ABBOT DEVON TQ13 9TL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-16 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-29 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70221 - Financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-04 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP KENNETH DEAN / 29/12/2011 |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-07-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-19 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP KENNETH DEAN / 30/11/2009 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 15/09/09 FULL LIST |
| 2008-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |