| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANDREA EVA NAGYNE SZIGETI / 01/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
delete address NORTHAMPTON BUSINESS PARK, VICTORIA HOUSE, 400 PAVILION DRIVE NORTHAMPTON ENGLAND NN4 7PA |
| 2021-09-07 |
insert address VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7PA |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
NORTHAMPTON BUSINESS PARK, VICTORIA HOUSE, 400 PAVILION DRIVE
NORTHAMPTON
NN4 7PA
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-09 |
delete address 58 MILBURN DRIVE NORTHAMPTON ENGLAND NN5 4UH |
| 2020-08-09 |
insert address NORTHAMPTON BUSINESS PARK, VICTORIA HOUSE, 400 PAVILION DRIVE NORTHAMPTON ENGLAND NN4 7PA |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
400 PAVILION DRIVE
NORTHAMPTON
NN4 7PA
ENGLAND |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
58 MILBURN DRIVE
NORTHAMPTON
NN5 4UH
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA EVA NAGYNE SZIGETI / 01/03/2019 |
| 2018-10-07 |
delete address 18 RUSKIN ROAD NORTHAMPTON ENGLAND NN2 7SY |
| 2018-10-07 |
insert address 58 MILBURN DRIVE NORTHAMPTON ENGLAND NN5 4UH |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
18 RUSKIN ROAD
NORTHAMPTON
NN2 7SY
ENGLAND |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-09-07 |
delete address 156 KINGSLEY ROAD NORTHAMPTON NORTHAMPTON ENGLAND NN2 7SY |
| 2016-09-07 |
insert address 18 RUSKIN ROAD NORTHAMPTON ENGLAND NN2 7SY |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 7 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-04-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
156 KINGSLEY ROAD
NORTHAMPTON
NORTHAMPTON
NN2 7SY
ENGLAND |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA EVA NAGYNE SZIGETI |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHEY SHARMA |
| 2016-08-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/07/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-26 => 2017-08-31 |
| 2016-04-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address 18 RUSKIN ROAD NORTHAMPTON NORTHAMPTON NN2 7SY |
| 2016-03-12 |
insert address 156 KINGSLEY ROAD NORTHAMPTON NORTHAMPTON ENGLAND NN2 7SY |
| 2016-03-12 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
18 RUSKIN ROAD
NORTHAMPTON
NORTHAMPTON
NN2 7SY |
| 2016-01-08 |
delete address 18 RUSKIN ROAD NORTHAMPTON NORTHAMPTON ENGLAND NN2 7SY |
| 2016-01-08 |
insert address 18 RUSKIN ROAD NORTHAMPTON NORTHAMPTON NN2 7SY |
| 2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-21 |
update statutory_documents 26/11/15 FULL LIST |
| 2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |