| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 20/04/2023 |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURE CONSULTING EOT LIMITED |
| 2023-03-29 |
update statutory_documents CESSATION OF CLAIRE MASON AS A PSC |
| 2023-03-29 |
update statutory_documents CESSATION OF LEE MASON AS A PSC |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-01 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 335 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MASON |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MASON / 06/04/2016 |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 06/04/2016 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2021-09-07 |
insert address C/O MHA MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1LZ |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
MOORGATE HOUSE 201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
ENGLAND |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 2020-08-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
EQUIPOISE HOUSE GROVE PLACE
BEDFORD
MK40 3LE |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD ENGLAND MK40 3LE |
| 2015-06-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 2015-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-21 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
delete address 11 AMBERLEY GARDENS BEDFORD UNITED KINGDOM MK40 3BT |
| 2015-05-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD ENGLAND MK40 3LE |
| 2015-05-07 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
11 AMBERLEY GARDENS BEDFORD
MK40 3BT
UNITED KINGDOM |
| 2014-09-07 |
update account_ref_month 5 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2016-02-15 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |