| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-10 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO CONSULTING SOLUTIONS LIMITED |
| 2018-02-26 |
update statutory_documents CESSATION OF DAVID GEORGE ARMES AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-14 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARMES / 21/12/2015 |
| 2016-01-08 |
delete address 54 TINWELL ROAD STAMFORD LINCOLNSHIRE PE9 2SD |
| 2016-01-08 |
insert address PARKHOUSE LONDON ROAD STAMFORD CAMBS ENGLAND PE9 3JS |
| 2016-01-08 |
update registered_address |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARMES / 21/12/2015 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
54 TINWELL ROAD
STAMFORD
LINCOLNSHIRE
PE9 2SD |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 54 TINWELL ROAD STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2SD |
| 2014-03-07 |
insert address 54 TINWELL ROAD STAMFORD LINCOLNSHIRE PE9 2SD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-08 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-05 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
42 GLISSON ROAD
CAMBRIDGE
CB1 2HF |
| 2011-12-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER REID |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ALEXANDER |
| 2011-07-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID ALEXANDER / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARMES / 25/02/2010 |
| 2009-12-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
55 HUDDLESTON ROAD
LONDON
N7 0AD |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
131 HIGH STREET
STEVENAGE
SG1 3HS |
| 2004-12-16 |
update statutory_documents S-DIV
30/09/04 |
| 2004-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-16 |
update statutory_documents SUB DIVISION 30/09/04 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |