| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
delete address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2021-07-07 |
insert address 4 HILLVIEW CLOSE TILEHURST READING UNITED KINGDOM RG31 6YX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
12 GREENWAY FARM BATH ROAD
WICK
BRISTOL
BS30 5RL
UNITED KINGDOM |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-06-07 |
delete address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2021-06-07 |
insert address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CORFE / 01/05/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CORFE / 01/05/2021 |
| 2021-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2021 FROM
THOR HOUSE 49 GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CORFE / 24/04/2019 |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CORFE / 17/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY ENGLAND GU19 5AT |
| 2018-06-07 |
insert address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
QUEEN ANNE HOUSE BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND |
| 2017-02-08 |
insert address QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY ENGLAND GU19 5AT |
| 2017-02-08 |
update reg_address_care_of BRANSTON ADAMS => null |
| 2017-02-08 |
update registered_address |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CORFE / 11/01/2017 |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
C/O BRANSTON ADAMS
SUITE 2 VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY
ENGLAND |
| 2016-09-07 |
delete address THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE GU51 4NS |
| 2016-09-07 |
insert address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND |
| 2016-09-07 |
update reg_address_care_of null => BRANSTON ADAMS |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-09-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
THE WELLINGTONIA SUITE STOCKTON HOUSE
STOCKTON AVENUE
FLEET
HAMPSHIRE
GU51 4NS |
| 2016-08-01 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-31 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-17 => 2016-02-29 |
| 2015-01-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE UNITED KINGDOM GU51 4NS |
| 2014-06-07 |
insert address THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE GU51 4NS |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-17 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |