Date | Description |
2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-12-07 |
delete address 5 WOODCOTES OAKWOOD DRIVE DARLEY DALE MATLOCK DERBYSHIRE ENGLAND DE4 2BT |
2021-12-07 |
insert address 15 COTSWOLD CRESCENT CHELMSFORD ESSEX ENGLAND CM1 2HS |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
5 WOODCOTES OAKWOOD DRIVE
DARLEY DALE
MATLOCK
DERBYSHIRE
DE4 2BT
ENGLAND |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-07-07 |
update account_category DORMANT => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-07 |
delete sic_code 74990 - Non-trading company |
2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-02 => 2017-09-30 |
2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
delete address 34 STEPHENSON WHARF HERTS HP3 9WY |
2016-05-13 |
insert address 5 WOODCOTES OAKWOOD DRIVE DARLEY DALE MATLOCK DERBYSHIRE ENGLAND DE4 2BT |
2016-05-13 |
update registered_address |
2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
34 STEPHENSON WHARF HERTS
HP3 9WY |
2016-01-08 |
delete address 34 STEPHENSON WHARF HERTS UNITED KINGDOM HP3 9WY |
2016-01-08 |
insert address 34 STEPHENSON WHARF HERTS HP3 9WY |
2016-01-08 |
insert sic_code 74990 - Non-trading company |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-13 |
update statutory_documents 02/12/15 FULL LIST |
2014-12-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD MAINWARING |
2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |