| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES |
| 2024-11-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
delete source_ip 91.103.219.224 |
| 2024-06-19 |
insert source_ip 92.205.171.47 |
| 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 |
| 2024-04-05 |
delete person Andrew Armour |
| 2024-04-05 |
delete person Andy McMillan |
| 2024-04-05 |
delete person Clive Allbut |
| 2024-04-05 |
delete person David Pheasey |
| 2024-04-05 |
delete person Ian G. Johns |
| 2024-04-05 |
delete person Jeremy Mackenzie |
| 2024-04-05 |
delete person Mike Klinkenberg |
| 2024-04-05 |
delete person Philip Walker |
| 2024-04-05 |
delete person Richard Wardle |
| 2024-04-05 |
delete person Robert Ledger |
| 2024-04-05 |
delete person Rodney Wallace |
| 2024-04-05 |
delete person Simon Jones |
| 2024-04-05 |
delete person Tim Morris |
| 2024-04-05 |
delete person Wayne Evans |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 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 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-29 |
delete source_ip 188.65.115.177 |
| 2019-06-29 |
insert source_ip 91.103.219.224 |
| 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 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-07-23 |
delete address Holland House
4 Bury Street
London
EC3A 5AW |
| 2016-07-23 |
delete phone +44(0)20 79610737 |
| 2016-07-23 |
insert address 26 Wellingborough Road
Broughton
Northamptonshire
NN14 1PD |
| 2016-07-23 |
update person_description Clive Gresham => Clive Gresham |
| 2016-07-23 |
update person_description Joe Considine => Joe Considine |
| 2016-07-23 |
update primary_contact Holland House
4 Bury Street
London
EC3A 5AW => 26 Wellingborough Road
Broughton
Northamptonshire
NN14 1PD |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/15 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/14 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-10 |
delete address 4 Royal Mint Court
London
EC3N 4HJ |
| 2014-04-10 |
insert address Holland House
4 Bury Street
London
EC3A 5AW |
| 2014-04-10 |
update primary_contact 4 Royal Mint Court
London
EC3N 4HJ => Holland House
4 Bury Street
London
EC3A 5AW |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-19 => 2014-12-31 |
| 2014-02-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-28 => 2014-03-19 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-12-07 |
delete address 26 WELLINGBOROUGH ROAD BROUGHTON KETTERING NORTHAMPTONSHIRE ENGLAND NN14 1PD |
| 2013-12-07 |
insert address 26 WELLINGBOROUGH ROAD BROUGHTON KETTERING NORTHAMPTONSHIRE NN14 1PD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/13 |
| 2012-11-28 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |