| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 20/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 20/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 20/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 20/09/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 08/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 07/04/2016 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 07/04/2016 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, 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 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 07/04/2016 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 07/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN SMITH |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 01/04/2017 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 02/04/2017 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 02/04/2017 |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 01/04/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 01/04/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 06/04/2016 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 06/04/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA POPE-SMITH / 09/05/2017 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2016-02-07 |
insert address EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 2016-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-07 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-28 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 2 |
| 2014-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |