| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-09-07 |
delete address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2023-09-07 |
insert address SUITE 128 ICENTRE HOWARD WAY NEWPORT PAGNELL BUCKS UNITED KINGDOM MK16 9FX |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
UNIT 22 FIELD FARM BUSINESS CENTRE
LAUNTON
BICESTER
OX26 5EL
UNITED KINGDOM |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ADAM TRUNKS / 11/08/2023 |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ELAINE TRUNKS / 11/08/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISA ELAINE TRUNKS / 11/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 3 => 5 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-10 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/05/2021 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-08-07 |
delete address 7 PURBECK WAY CHELTENHAM GLOS UNITED KINGDOM GL52 5BZ |
| 2021-08-07 |
insert address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
7 PURBECK WAY
CHELTENHAM
GLOS
GL52 5BZ
UNITED KINGDOM |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ADAM TRUNKS / 29/06/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ELAINE TRUNKS / 29/06/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISA ELAINE TRUNKS / 02/07/2021 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 11 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-18 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2015-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |