| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/25, NO UPDATES |
| 2025-01-27 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 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 |
| 2024-01-16 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address IVY LODGE, CIRENCESTER PARK, CIRENCESTER, ENGLAND, IVY LODGE CIRENCESTER PARK CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6LU |
| 2023-04-07 |
insert address PADDOCK GREEN BURLEIGH LANE STROUD ENGLAND GL5 2PQ |
| 2023-04-07 |
update registered_address |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
IVY LODGE, CIRENCESTER PARK, CIRENCESTER, ENGLAND, IVY LODGE
CIRENCESTER PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6LU
ENGLAND |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUTUMN PATRICIA PHILLIPS / 04/11/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUTUMN PATRICIA PHILLIPS / 04/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AUTUMN PATRICIA PHILLIPS / 03/11/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
delete address IVY LODGE CIREMCESTER PARK CIRENCESTER ENGLAND GL7 6LU |
| 2022-07-07 |
insert address IVY LODGE, CIRENCESTER PARK, CIRENCESTER, ENGLAND, IVY LODGE CIRENCESTER PARK CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6LU |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
IVY LODGE CIREMCESTER PARK
CIRENCESTER
GL7 6LU
ENGLAND |
| 2021-12-07 |
delete address MIDDLE BARN ASTON FARM TETBURY GLOUCESTERSHIRE GL8 8SW |
| 2021-12-07 |
insert address IVY LODGE CIREMCESTER PARK CIRENCESTER ENGLAND GL7 6LU |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
MIDDLE BARN ASTON FARM
TETBURY
GLOUCESTERSHIRE
GL8 8SW |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUTUMN PATRICIA PHILLIPS / 05/11/2021 |
| 2021-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUTUMN PATRICIA PHILLIPS / 05/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AUTUMN PATRICIA PHILLIPS / 01/11/2021 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-08 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address MIDDLE BARN ASTON FARM TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8SW |
| 2015-10-07 |
insert address MIDDLE BARN ASTON FARM TETBURY GLOUCESTERSHIRE GL8 8SW |
| 2015-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUTUMN PHILLIPS / 01/10/2014 |
| 2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUTUMN PHILLIPS / 01/10/2014 |
| 2014-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |