| Date | Description |
|---|
| 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 |
| 2024-03-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, 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 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address MALWOOD WALK FARM MINSTEAD LYNDHURST HAMPSHIRE SO43 7GD |
| 2020-04-07 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update account_ref_month 1 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HARRIETT ANNA LOUISE STANDEVEN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
MALWOOD WALK FARM MINSTEAD
LYNDHURST
HAMPSHIRE
SO43 7GD |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARRIET ANNA LOUISE STANDEVEN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD HOLDEN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD HOLDEN / 03/03/2020 |
| 2020-02-18 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
delete address SHERFIELD HOUSE MULFORDS HILL TADLEY HAMPSHIRE ENGLAND RG26 3JE |
| 2019-11-07 |
insert address MALWOOD WALK FARM MINSTEAD LYNDHURST HAMPSHIRE SO43 7GD |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
SHERFIELD HOUSE MULFORDS HILL
TADLEY
HAMPSHIRE
RG26 3JE
ENGLAND |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARRIET ANNA LOUISE STANDEVEN / 25/03/2017 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD HOLDEN / 25/03/2017 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HARRIETT ANNA LOUISE STANDEVEN / 25/03/2017 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD HOLDEN / 25/03/2017 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-30 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
delete address 40 BROOK DRIVE LONDON UNITED KINGDOM SE11 4TT |
| 2017-11-07 |
insert address SHERFIELD HOUSE MULFORDS HILL TADLEY HAMPSHIRE ENGLAND RG26 3JE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
40 BROOK DRIVE
LONDON
SE11 4TT
UNITED KINGDOM |
| 2017-08-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-12 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-12 |
| 2016-03-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-09 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |