| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
VULCAN HOUSE FOUNDRY STREET
BRIGHOUSE
HD6 1LT
ENGLAND |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-12 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOBSON |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS MCCARTHY |
| 2024-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX ADVISORY GROUP LIMITED |
| 2024-01-22 |
update statutory_documents CESSATION OF STEFANIE HOPKINS AS A PSC |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL HOPKINS |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address THORNHILL BRIGG MILLS THORNHILL BRIGG MILLS THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH |
| 2021-05-07 |
insert address VULCAN HOUSE FOUNDRY STREET BRIGHOUSE ENGLAND HD6 1LT |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
THORNHILL BRIGG MILLS THORNHILL BRIGG MILLS
THORNHILL BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED MR CARL RICHARD HOPKINS |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CESSATION OF CARL RICHARD HOPKINS AS A PSC |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HOPKINS |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN BULLER |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
insert company_previous_name KLOOG BUSINESS DEVELOPMENT LTD |
| 2017-12-08 |
update name KLOOG BUSINESS DEVELOPMENT LTD => FAITH PUBLIC RELATIONS LIMITED |
| 2017-11-03 |
update statutory_documents COMPANY NAME CHANGED KLOOG BUSINESS DEVELOPMENT LTD
CERTIFICATE ISSUED ON 03/11/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address THORNHILL BRIGG MILLS THORNHILL BRIGG MILLS THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AH |
| 2015-10-07 |
insert address THORNHILL BRIGG MILLS THORNHILL BRIGG MILLS THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-17 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-02-07 |
delete address WOODHEAD HOUSE SUITE 2 WOODHEAD HOUSE CENTRE 27 BUSINESS PARK, WOOHEAD ROAD BIRSTALL WF17 9TD |
| 2015-02-07 |
insert address THORNHILL BRIGG MILLS THORNHILL BRIGG MILLS THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update reg_address_care_of FAITH PR => null |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
C/O FAITH PR
WOODHEAD HOUSE SUITE 2 WOODHEAD HOUSE
CENTRE 27 BUSINESS PARK, WOOHEAD ROAD
BIRSTALL
WF17 9TD |
| 2014-10-07 |
delete address WOODHEAD HOUSE SUITE 2 WOODHEAD HOUSE CENTRE 27 BUSINESS PARK, WOOHEAD ROAD BIRSTALL ENGLAND WF17 9TD |
| 2014-10-07 |
insert address WOODHEAD HOUSE SUITE 2 WOODHEAD HOUSE CENTRE 27 BUSINESS PARK, WOOHEAD ROAD BIRSTALL WF17 9TD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-15 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-04-07 |
delete address 69 LIGHTCLIFFE ROAD BRIGHOUSE WEST YORKSHIRE UNITED KINGDOM HD6 2EX |
| 2014-04-07 |
insert address WOODHEAD HOUSE SUITE 2 WOODHEAD HOUSE CENTRE 27 BUSINESS PARK, WOOHEAD ROAD BIRSTALL ENGLAND WF17 9TD |
| 2014-04-07 |
update reg_address_care_of null => FAITH PR |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
69 LIGHTCLIFFE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 2EX
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-20 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2012-11-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-19 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED STEFANIE HOPKINS |
| 2011-09-21 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-05-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
41 BELVEDERE COURT, ALWOODLEY
LEEDS
WEST YORKSHIRE
LS17 8NF |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |