| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED DR JACQUELINE BENE |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HERRING |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW JOHN CASH / 30/04/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK BREARLEY |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD HERRING |
| 2016-04-13 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-07 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 48 KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HE |
| 2014-06-07 |
insert address 48 KING STREET KING'S LYNN NORFOLK PE30 1HE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-13 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW JOHN CASH / 16/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SUSAN MARSLAND / 16/03/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRAR |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-17 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FARRAR |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA SUSAN MARSLAND |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW JOHN CASH |
| 2012-04-19 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 50 |
| 2012-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |