| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-07 |
update website_status InternalTimeout => OK |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEESON |
| 2023-04-07 |
delete sic_code 69202 - Bookkeeping activities |
| 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE DEESON |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL ANDERSON |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA MARIA SEAL |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DURHAM |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 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 |
| 2020-12-07 |
delete address 51 PALEWELL PARK LONDON ENGLAND SW14 8JQ |
| 2020-12-07 |
insert address THE CEDARS SCHOOL LANE GREAT BARTON BURY ST. EDMUNDS ENGLAND IP31 2RQ |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID DOWLING |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL KING |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GORDON DURHAM |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON BROWN |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE DORMAN |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
51 PALEWELL PARK
LONDON
SW14 8JQ
ENGLAND |
| 2020-11-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW EATON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address THE WHITE HOUSE 19 ASH STREET ASH HANTS GU12 6LD |
| 2019-05-07 |
insert address 51 PALEWELL PARK LONDON ENGLAND SW14 8JQ |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2019 FROM
THE WHITE HOUSE 19 ASH STREET
ASH
HANTS
GU12 6LD |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FORRESTER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED DR CARLTON HUBERT BROWN |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WILLIAM FORRESTER |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDING |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA MARCON |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN FOX-DAVIES |
| 2016-03-02 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-05 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE WHITE HOUSE 19 ASH STREET ASH HANTS ENGLAND GU12 6LD |
| 2014-04-07 |
insert address THE WHITE HOUSE 19 ASH STREET ASH HANTS GU12 6LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-26 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES FORDHAM |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRIE LORRAINE DORMAN / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_day 29 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-17 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON-HOWORTH |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MS TAMSIN ROWENNA FOX-DAVIES |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PFAHL |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLA MARCON |
| 2012-02-22 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRIE LORRAINE DORMAN / 22/02/2012 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PFAHL |
| 2011-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |