| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-05-27 |
update person_title Bob Cushing: Principle Consultant => Principal Consultant |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
insert index_pages_linkeddomain hexagondigital.design |
| 2023-02-06 |
insert industry_tag Management |
| 2023-02-06 |
insert phone 0845 299 6909 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY SHEEHAN |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SHEEHAN |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD ALLISON CULLEN / 13/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-07-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 204 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD ALLISON CULLEN |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTYN BEVERLEY |
| 2017-06-30 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-25 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-26 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7 RYMERS COURT DARLINGTON COUNTY DURHAM ENGLAND DL1 2GB |
| 2014-08-07 |
insert address 7 RYMERS COURT DARLINGTON COUNTY DURHAM DL1 2GB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-22 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 105 CHARMOUTH ROAD ST ALBANS HERTS AL1 4SG |
| 2013-09-06 |
insert address 7 RYMERS COURT DARLINGTON COUNTY DURHAM ENGLAND DL1 2GB |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTYN BEVERLEY |
| 2013-08-06 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
105 CHARMOUTH ROAD
ST ALBANS
HERTS
AL1 4SG |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ALLISON CULLEN / 01/07/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD ALLISON CULLEN / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2013-06-21 |
insert sic_code 84240 - Public order and safety activities |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-01-11 |
update statutory_documents COMPANY NAME CHANGED SAND CONSULTING LTD
CERTIFICATE ISSUED ON 11/01/10 |
| 2010-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PATTERSON |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
RJN ASSOCIATES LTD, 28 PENNY
CROFT, HARPENDEN
HERTS
AL5 2PB |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |