| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 207.1173 |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 206.5314 |
| 2022-11-24 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 206.0292 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 205.6944 |
| 2022-01-06 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 205.1922 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 204.6063 |
| 2021-10-27 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 203.2665 |
| 2021-06-26 |
update statutory_documents COMPANY EMI SHARE PLAND AND COMPANY UNAPPROVED OPTIONS PLAN APPROVED 10/06/2021 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SUSAN JANE LANGHAM / 26/10/2020 |
| 2020-10-26 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 201.9267 |
| 2020-09-30 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 199.5074 |
| 2020-09-08 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 199.1168 |
| 2020-09-02 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 197.0602 |
| 2020-09-01 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 196.6975 |
| 2020-08-28 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 196.3627 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents SUB-DIVIDED 23/05/2019 |
| 2020-02-07 |
delete address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD |
| 2020-02-07 |
insert address THE STATION HOUSE 15 STATION ROAD ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5BH |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
5 BROOKLANDS PLACE BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SD
UNITED KINGDOM |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents SUB-DIVISION
23/05/19 |
| 2019-06-11 |
update statutory_documents SUB-DIVISION
23/05/19 |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 23/05/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JANE LANGHAM / 22/12/2017 |
| 2018-05-08 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 196 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN WRIGHT |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SUSAN JANE LANGHAM / 15/06/2017 |
| 2018-01-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE UNITED KINGDOM M33 6TT |
| 2018-01-07 |
insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
HOLLAND HOUSE 1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT
UNITED KINGDOM |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update account_ref_month 1 => 3 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-15 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 15/06/2017 |
| 2017-06-27 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 148.00 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN WRIGHT |
| 2017-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |