| Date | Description |
|---|
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 44 OAKWAY LONDON ENGLAND SW20 9JE |
| 2020-07-07 |
insert address 1 LOWGATE KIRKBY LONSDALE CARNFROTH LANCASHIRE ENGLAND LA6 2FY |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
PO BOX LA6 2FY
1 1 LOWGATE
KIRKBY LONSDALE
CARNFROTH
LANCASHIRE
LA6 2FY
ENGLAND |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
44 OAKWAY
LONDON
SW20 9JE
ENGLAND |
| 2020-01-07 |
delete address 11 LOWER ABBOTSGATE KIRKBY LONSDALE CARNFORTH ENGLAND LA6 2JU |
| 2020-01-07 |
insert address 44 OAKWAY LONDON ENGLAND SW20 9JE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
11 LOWER ABBOTSGATE
KIRKBY LONSDALE
CARNFORTH
LA6 2JU
ENGLAND |
| 2019-12-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 6 => 9 |
| 2017-10-06 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 2017-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD PORTMANN |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD PORTMANN |
| 2016-09-07 |
delete address 11 LOWER ABBOTSGATE CARNFORTH LANCASHIRE UNITED KINGDOM LA62 2JU |
| 2016-09-07 |
insert address 11 LOWER ABBOTSGATE KIRKBY LONSDALE CARNFORTH ENGLAND LA6 2JU |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
11 LOWER ABBOTSGATE
CARNFORTH
LANCASHIRE
LA62 2JU
UNITED KINGDOM |
| 2016-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |