| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2024 FROM
1 HOLLY BLUE CLOSE
LITTLE PAXTON
ST. NEOTS
CAMBS
PE19 6TD
UNITED KINGDOM |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HIBBERT / 28/08/2024 |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS CHARLES HIBBERT / 28/08/2024 |
| 2024-08-28 |
update statutory_documents CESSATION OF PUSHPALATHA SUMAN AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSHPALATHA SUMAN |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-06-09 |
update statutory_documents CESSATION OF STEVEN GEORGE MOORE AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE |
| 2020-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE MOORE |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE MOORE |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-25 => 2018-10-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 45 45 ARDLEIGH BASILDON ESSEX UNITED KINGDOM SS16 5RE |
| 2016-12-20 |
insert address 1 HOLLY BLUE CLOSE LITTLE PAXTON ST. NEOTS CAMBS UNITED KINGDOM PE19 6TD |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
45 45 ARDLEIGH
BASILDON
ESSEX
SS16 5RE
UNITED KINGDOM |
| 2016-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |