| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATAMY LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE SOUTER |
| 2023-07-17 |
update statutory_documents CESSATION OF JACQUELINE PORTER AS A PSC |
| 2023-07-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KATAMY LIMITED |
| 2023-07-06 |
update statutory_documents CESSATION OF EMILY BOLTON AS A PSC |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BOLTON |
| 2023-06-07 |
delete address OLD WARREN COTTAGE MILL LANE SYMONDSBURY BRIDPORT DORSET UNITED KINGDOM DT6 6HJ |
| 2023-06-07 |
insert address 7 SAYERS CLOSE FRIMLEY GREEN SURREY UNITED KINGDOM GU16 6NG |
| 2023-06-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
OLD WARREN COTTAGE MILL LANE
SYMONDSBURY
BRIDPORT
DORSET
DT6 6HJ
UNITED KINGDOM |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE SOUTER |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE PORTER |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELISSA ANN EVERINGHAM / 09/10/2022 |
| 2022-04-07 |
delete address FLAT 4 26 BROAD STREET LYME REGIS DORSET ENGLAND DT7 3QE |
| 2022-04-07 |
insert address OLD WARREN COTTAGE MILL LANE SYMONDSBURY BRIDPORT DORSET UNITED KINGDOM DT6 6HJ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
4 EMMANUEL COURT REDDICROFT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AZ
UNITED KINGDOM |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
FLAT 4 26 BROAD STREET
LYME REGIS
DORSET
DT7 3QE
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY BOLTON / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY BOLTON / 22/03/2022 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 7 BODICOTE GROVE FOUR OAKS SUTTON COLDFIELD ENGLAND B75 5TG |
| 2022-03-07 |
insert address FLAT 4 26 BROAD STREET LYME REGIS DORSET ENGLAND DT7 3QE |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
7 BODICOTE GROVE
FOUR OAKS
SUTTON COLDFIELD
B75 5TG
ENGLAND |
| 2022-02-15 |
update statutory_documents CESSATION OF JACQUELINE PORTER AS A PSC |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PORTER |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 12 CRIFFEL AVENUE LONDON ENGLAND SW2 4AZ |
| 2019-12-07 |
insert address 7 BODICOTE GROVE FOUR OAKS SUTTON COLDFIELD ENGLAND B75 5TG |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
12 CRIFFEL AVENUE
LONDON
SW2 4AZ
ENGLAND |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY BOLTON |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY BOLTON |
| 2019-10-28 |
update statutory_documents CESSATION OF BOOYAH INVESTMENTS LTD AS A PSC |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOYAH INVESTMENTS LTD |
| 2017-10-04 |
update statutory_documents CESSATION OF CHRISTOPHER MARK EVANS AS A PSC |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-02 => 2018-09-30 |
| 2017-03-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 9 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-02 |
| 2016-07-14 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update account_ref_month 10 => 9 |
| 2016-03-11 |
update accounts_next_due_date 2017-07-02 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE PORTER |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISOPHER EVANS / 09/02/2016 |
| 2016-02-09 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA ANN EVERINGHAM |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOPHER EVANS / 09/02/2016 |
| 2016-02-09 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 3 |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |