| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address 16 ROCKHAVEN PARK KEMBREY STREET SWINDON WILTSHIRE ENGLAND SN2 8BB |
| 2023-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 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 registered_address |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACKSON MACAULEY BURTON / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD PHILLIPSON / 26/01/2023 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKSON MACAULEY BURTON |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA JANE BURTON |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GERARD PHILLIPSON / 25/05/2022 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 25/05/2022 |
| 2022-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-01 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 30 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
16 ROCKHAVEN KEMBREY STREET
SWINDON
SN2 8BB
ENGLAND |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-03-07 |
delete address 4 BAKERS SQUARE THE GREEN FERNHAM FARINGDON OXFORDSHIRE UNITED KINGDOM SN7 7NT |
| 2022-03-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-03-07 |
insert company_previous_name PGP AND ASSOCIATES CONSULTING LIMITED |
| 2022-03-07 |
update name PGP AND ASSOCIATES CONSULTING LIMITED => WOODBERRY ENTERPRISES LIMITED |
| 2022-03-07 |
update registered_address |
| 2022-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA JANE BURTON |
| 2022-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2022 FROM
4 BAKERS SQUARE THE GREEN
FERNHAM
FARINGDON
OXFORDSHIRE
SN7 7NT
UNITED KINGDOM |
| 2022-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACKSON MACAULEY BURTON / 15/02/2022 |
| 2022-02-11 |
update statutory_documents COMPANY NAME CHANGED PGP AND ASSOCIATES CONSULTING LIMITED
CERTIFICATE ISSUED ON 11/02/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD PHILLIPSON / 24/10/2021 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2020-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JACKSON MACAULEY BURTON |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-20 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |