| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-04-07 |
delete address 6 CLARENCE STREET RUNCORN CHESHIRE ENGLAND WA7 1HG |
| 2022-04-07 |
insert address 51 FFORD AELWYD OCEAN VIEW ESTATE CARMEL WALES CH8 8SH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
6 CLARENCE STREET
RUNCORN
CHESHIRE
WA7 1HG
ENGLAND |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-05-07 |
delete address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2019-05-07 |
insert address 6 CLARENCE STREET RUNCORN CHESHIRE ENGLAND WA7 1HG |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARL SCOTT / 06/04/2018 |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF
ENGLAND |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SCOTT / 24/04/2019 |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SCOTT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SCOTT / 09/01/2019 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARL SCOTT / 09/01/2019 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE SCOTT |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-06-07 |
delete address 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2018-06-07 |
insert address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-06-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
53 KING STREET
MANCHESTER
M2 4LQ
ENGLAND |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 11 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 37 AUGUSTUS CLOSE BRENTFORD MIDDLESEX ENGLAND TW8 8QT |
| 2016-10-07 |
insert address 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
37 AUGUSTUS CLOSE
BRENTFORD
MIDDLESEX
TW8 8QT
ENGLAND |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-07-14 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 11 |
| 2016-07-13 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 10 |
| 2015-08-08 |
delete address SUITE 7 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2015-08-08 |
insert address 37 AUGUSTUS CLOSE BRENTFORD MIDDLESEX ENGLAND TW8 8QT |
| 2015-08-08 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
SUITE 7 53 KING STREET
MANCHESTER
M2 4LQ
ENGLAND |
| 2015-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |