| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2024-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARAN SCOTT REES / 01/09/2024 |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
11 BOSTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY
ENGLAND |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
15 HALE PLACE
FARNHAM
GU9 9BJ
ENGLAND |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN SCOTT REES / 01/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LADINA KAY REES / 01/09/2024 |
| 2024-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARAN SCOTT REES / 01/09/2024 |
| 2024-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LADINA KAY REES / 01/09/2024 |
| 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 |
| 2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS LADINA KAY REES |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADINA KAY REES |
| 2019-06-17 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 6 COLLEGE PLACE ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PU |
| 2017-11-08 |
insert address 11 BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1DY |
| 2017-11-08 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
6 COLLEGE PLACE
ST. ALBANS
HERTFORDSHIRE
AL3 4PU
UNITED KINGDOM |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-06 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |