| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL THOMAS DRYE |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPEL HOUSE GROUP LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF TIMOTHY JAMES DRYE AS A PSC |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 08/08/2022 |
| 2022-09-06 |
update statutory_documents CESSATION OF JOANNE JULIE DRYE AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE JULIE DRYE |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 06/04/2018 |
| 2018-09-21 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update account_ref_month 9 => 4 |
| 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 => 2018-01-31 |
| 2017-06-24 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 30/04/2017 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address NORFOLK HOUSE 4 STATION ROAD ST IVES PE27 5AF |
| 2016-12-20 |
insert address 1ST FLOOR CHAPEL HOUSE CHAPEL LANE ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5DX |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
NORFOLK HOUSE 4 STATION ROAD
ST IVES
PE27 5AF |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REES / 02/06/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 02/06/2016 |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 26/05/2016 |
| 2015-11-07 |
delete address NORFOLK HOUSE 4 STATION ROAD ST IVES ENGLAND PE27 5AF |
| 2015-11-07 |
insert address NORFOLK HOUSE 4 STATION ROAD ST IVES PE27 5AF |
| 2015-11-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-14 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN REES |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |