| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAKER |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-06-20 |
delete source_ip 199.15.163.128 |
| 2023-06-20 |
insert source_ip 34.117.168.233 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-04-07 |
delete address THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE UNITED KINGDOM OX28 1GT |
| 2023-04-07 |
insert address HEXAGON BUSINESS CENTRE 4 WITAN WAY WITNEY ENGLAND OX28 6FF |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-02-09 |
delete source_ip 35.246.6.109 |
| 2023-02-09 |
insert source_ip 199.15.163.128 |
| 2022-11-17 |
insert otherexecutives Julie Ellison |
| 2022-11-17 |
delete address New Yatt Road
Witney, OX28 1GT |
| 2022-11-17 |
delete address New Yatt Road,
Witney, OX28 1GT
United Kingdom |
| 2022-11-17 |
delete person Kristen Davis |
| 2022-11-17 |
insert address Hexagon Business Centre
4 Witan Way
Witney, Oxfordshire
OX28 6FF |
| 2022-11-17 |
insert person Julie Ellison |
| 2022-11-17 |
insert person Lauren Beedie |
| 2022-11-17 |
update person_title Anna Dawson: Qualitative Research Director => Head of Qualitative Research |
| 2022-11-17 |
update primary_contact New Yatt Road,
Witney, OX28 1GT
United Kingdom => Hexagon Business Centre
4 Witan Way
Witney, Oxfordshire
OX28 6FF |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW DARBY / 01/10/2022 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
THE GABLES, ELMFIELD NEW YATT ROAD
WITNEY
OXFORDSHIRE
OX28 1GT
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANDREW DARBY / 10/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 3 => 9 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 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 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-10-07 |
delete address 47 MORETON END LANE HARPENDEN HERTFORDSHIRE AL5 2HA |
| 2018-10-07 |
insert address THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE UNITED KINGDOM OX28 1GT |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
47 MORETON END LANE
HARPENDEN
HERTFORDSHIRE
AL5 2HA |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BENJAMIN RAYNER |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JON ANDREW DARBY |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM BAKER |
| 2018-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE PARTNERS LIMITED |
| 2018-09-28 |
update statutory_documents CESSATION OF DANIELLE PINNINGTON AS A PSC |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE PINNINGTON |
| 2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LYNES |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 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 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LYNES |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIEN |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 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 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-21 |
update statutory_documents 19/03/14 FULL LIST |
| 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 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 |
| 2013-03-22 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PINNINGTON / 30/03/2010 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |