| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL BERNARD FLOWERS / 03/01/2023 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INGE FLOWERS / 03/01/2023 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL BERNARD FLOWERS |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INGE FLOWERS / 14/11/2017 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 6B GROVE FARM MOULTON NORTHAMPTON ENGLAND NN3 7TG |
| 2020-12-07 |
insert address 8 UNIT 8 GROVE FARM MOULTON ENGLAND NN3 7TG |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
UNIT 6B GROVE FARM
MOULTON
NORTHAMPTON
NN3 7TG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-11-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2018-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-11-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2017-12-07 |
delete address 20 HALLAM CLOSE MOULTON NORTHAMPTON NN3 7LB |
| 2017-12-07 |
insert address UNIT 6B GROVE FARM MOULTON NORTHAMPTON ENGLAND NN3 7TG |
| 2017-12-07 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
20 HALLAM CLOSE
MOULTON
NORTHAMPTON
NN3 7LB |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update account_ref_month 10 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KARL FLOWERS |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-15 => 2017-07-31 |
| 2015-12-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 20 HALLAM CLOSE MOULTON NORTHAMPTON ENGLAND NN3 7LB |
| 2015-12-07 |
insert address 20 HALLAM CLOSE MOULTON NORTHAMPTON NN3 7LB |
| 2015-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-11 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-04-30 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / INGE FLOWERS |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |