| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-07-07 |
delete address MANOR BARNS ANNEX MANOR BARNS ANNEX HENLEY CREWKERNE ENGLAND TA18 8PQ |
| 2023-07-07 |
insert address 61 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT ENGLAND SK7 2EG |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
MANOR BARNS ANNEX MANOR BARNS ANNEX
HENLEY
CREWKERNE
TA18 8PQ
ENGLAND |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 5 => 11 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2022-08-31 |
| 2021-11-22 |
update statutory_documents CURREXT FROM 31/05/2021 TO 30/11/2021 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-08-07 |
insert address MANOR BARNS ANNEX MANOR BARNS ANNEX HENLEY CREWKERNE ENGLAND TA18 8PQ |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PETERS |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL PETERS CONSULTING LTD / 02/01/2020 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPENDER WESTAIR LTD / 01/02/2020 |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENDER WESTAIR LTD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL PETERS CONSULTING LTD / 07/03/2019 |
| 2019-09-13 |
update statutory_documents CESSATION OF SPENCER WESTAIR LTD AS A PSC |
| 2019-07-07 |
delete address 65 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-07-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
65 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPENCER WESTAIR LTD / 19/11/2018 |
| 2018-11-19 |
update statutory_documents CESSATION OF I B PARTNERSHIP LTD AS A PSC |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I B PARTNERSHIP LTD |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETERS CONSULTING LTD |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WESTAIR LTD |
| 2018-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018 |
| 2018-07-18 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-07-07 |
delete address SUITE PO188 WINDSOR HOUSE 35 VICTORIA ROAD DARLINGTON DL1 5SF |
| 2018-07-07 |
insert address 65 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
SUITE PO188 WINDSOR HOUSE
35 VICTORIA ROAD
DARLINGTON
DL1 5SF |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PETERS / 01/04/2017 |
| 2017-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PETERS / 01/04/2017 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-22 => 2018-02-28 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN VILLARD |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WESTAIR |
| 2016-09-07 |
delete address CLAYPITS FARM RAWRIDGE HONITON ENGLAND EX14 9QP |
| 2016-09-07 |
insert address SUITE PO188 WINDSOR HOUSE 35 VICTORIA ROAD DARLINGTON DL1 5SF |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-09-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
CLAYPITS FARM RAWRIDGE
HONITON
EX14 9QP
ENGLAND |
| 2016-08-05 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |