| Date | Description |
|---|
| 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 |
| 2023-10-07 |
delete address 272 Bath Street
Glasgow
G2 4JR |
| 2023-10-07 |
delete phone 0141 354 1360 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-01-29 |
delete address 65-69 Shelton Street
Covent Garden
London
WC2H 9HE |
| 2023-01-29 |
delete phone 020 7470 8709 |
| 2023-01-29 |
insert address Orion House
5 Upper St Martin's Lane
Covent Garden
London
WC2H 9EA |
| 2023-01-29 |
insert phone 020 3994 1221 |
| 2023-01-29 |
update primary_contact 65-69 Shelton Street
Covent Garden
London
WC2H 9HE => Orion House
5 Upper St Martin's Lane
Covent Garden
London
WC2H 9EA |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-18 |
insert address 65-69 Shelton Street
Covent Garden
London
WC2H 9HE |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDAWRD HARGREAVES OWEN / 21/07/2020 |
| 2020-12-10 |
update statutory_documents SUB-DIVISION
21/07/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-04 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 7 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents CESSATION OF MICHAEL MELVIN KEYSE AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYSE |
| 2019-09-06 |
delete alias R and D Tax Specialists Limited |
| 2019-09-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-08-07 |
delete phone 020 7470 8707 |
| 2019-08-07 |
insert address Innovation Centre
Silverstone Park, Silverstone
Towcester, Northampton
NN12 8GX |
| 2019-08-07 |
insert phone 01327 317947 |
| 2019-08-07 |
insert phone 020 7470 8709 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-24 |
delete source_ip 5.153.222.41 |
| 2019-02-24 |
insert source_ip 176.74.20.39 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address TOWER LODGE 2 TOWER ROAD TADWORTH SURREY KT20 5QY |
| 2017-09-07 |
insert address 22 ALEXANDRA ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 1HQ |
| 2017-09-07 |
update registered_address |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
TOWER LODGE
2 TOWER ROAD
TADWORTH
SURREY
KT20 5QY |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDAWRD HARGREAVES OWEN |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL JOHN HAGUE |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MELVIN KEYSE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-09 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-11 |
update statutory_documents 08/06/15 FULL 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address TOWER LODGE 2 TOWER ROAD TADWORTH SURREY UNITED KINGDOM KT20 5QY |
| 2014-08-07 |
insert address TOWER LODGE 2 TOWER ROAD TADWORTH SURREY KT20 5QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-02 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-20 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-12-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2009-06-09 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |