Date | Description |
2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
2024-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-04-07 |
delete address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS UNITED KINGDOM NN16 6NU |
2024-04-07 |
insert address C/O CSH CONSULTING, THE BARN, 8 OAKLEY HAY LODGE GREAT FOLDS ROAD CORBY NORTHANTS UNITED KINGDOM NN18 9AS |
2024-04-07 |
update registered_address |
2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
CSH CONSULTING PO BOX 7784
KETTERING
NORTHANTS
NN16 6NU
UNITED KINGDOM |
2023-08-07 |
delete sic_code 59111 - Motion picture production activities |
2023-08-07 |
insert sic_code 99999 - Dormant Company |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOWNASS |
2023-07-21 |
update statutory_documents CESSATION OF STEPHEN JOHN BOWNASS AS A PSC |
2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWNASS |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update account_ref_month 5 => 10 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-07-31 |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-14 |
update statutory_documents CURREXT FROM 31/05/2022 TO 31/10/2022 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-20 => 2019-02-28 |
2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANN WALKER / 27/10/2017 |
2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOWNASS / 27/10/2017 |
2017-10-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address 13 FOREST GLADE KETTERING UNITED KINGDOM NN16 9SP |
2017-06-07 |
insert address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS UNITED KINGDOM NN16 6NU |
2017-06-07 |
insert sic_code 59111 - Motion picture production activities |
2017-06-07 |
update registered_address |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
13 FOREST GLADE
KETTERING
NN16 9SP
UNITED KINGDOM |
2016-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |