| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-07 |
delete address 24 - 25 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY WILTSHIRE ENGLAND SP1 2LP |
| 2022-03-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
24 - 25 BARNACK BUSINESS CENTRE BLAKEY ROAD
SALISBURY
WILTSHIRE
SP1 2LP
ENGLAND |
| 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 3RD FLOOR 6 GAY STREET BATH SOMERSET ENGLAND BA1 2PH |
| 2021-12-07 |
insert address 24 - 25 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY WILTSHIRE ENGLAND SP1 2LP |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
3RD FLOOR 6 GAY STREET
BATH
SOMERSET
BA1 2PH
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address STERLING HOUSE UPPER BRISTOL ROAD BATH SOMERSET UNITED KINGDOM BA1 3AN |
| 2018-03-07 |
insert address 3RD FLOOR 6 GAY STREET BATH SOMERSET ENGLAND BA1 2PH |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY YVETTE MATHEWS / 23/02/2018 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUGH MATHEWS / 18/01/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUGH MATHEWS / 18/01/2018 |
| 2018-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY YVETTE MATHEWS / 18/01/2018 |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
STERLING HOUSE UPPER BRISTOL ROAD
BATH
SOMERSET
BA1 3AN
UNITED KINGDOM |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-19 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update account_ref_day 29 => 31 |
| 2017-05-07 |
update account_ref_month 2 => 3 |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-06 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-06-07 |
delete address 27 & 28 MONMOUTH STREET BATH SOMERSET UNITED KINGDOM BA1 2AS |
| 2016-06-07 |
insert address STERLING HOUSE UPPER BRISTOL ROAD BATH SOMERSET UNITED KINGDOM BA1 3AN |
| 2016-06-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUGH MATHEWS / 03/06/2016 |
| 2016-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY YVETTE MATHEWS / 03/06/2016 |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
27 & 28 MONMOUTH STREET BATH
SOMERSET
BA1 2AS
UNITED KINGDOM |
| 2016-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |