| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-25 |
delete source_ip 77.68.64.18 |
| 2023-07-25 |
insert source_ip 88.208.253.64 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
delete address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5DY |
| 2019-02-07 |
insert address 1 MARINERS MEWS ISLE OF DOGS LONDON ENGLAND E14 3EQ |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 01/01/2019 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 01/01/2019 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYN MARY HILL / 01/01/2019 |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
29TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED LYN MARY HILL |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN MARY HILL / 03/08/2017 |
| 2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYN MARY HILL / 03/08/2017 |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 02/02/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 02/02/2017 |
| 2016-10-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-06-15 => 2016-12-31 |
| 2016-05-31 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 14/01/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER HILL / 15/02/2016 |
| 2016-02-12 |
delete address 22B HIGH STREET WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6RB |
| 2016-02-12 |
insert address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5DY |
| 2016-02-12 |
update reg_address_care_of A J CARTER & CO => null |
| 2016-02-12 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
C/O A J CARTER & CO
22B HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6RB
UNITED KINGDOM |
| 2015-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |