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 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-05-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-03-31 |
2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-07 |
delete address THE HATCHERY WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
2022-02-07 |
insert address UNIT 5E, TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
2022-02-07 |
update registered_address |
2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
THE HATCHERY WORCESTER ROAD
HOLT HEATH
WORCESTER
WR6 6NH
ENGLAND |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-04-07 |
delete address OFFICE 8, NO 24 SANSOME WALK WORCESTER ENGLAND WR1 1LX |
2020-04-07 |
insert address THE HATCHERY WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
2020-04-07 |
update registered_address |
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 |
2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
OFFICE 8, NO 24 SANSOME WALK
WORCESTER
WR1 1LX
ENGLAND |
2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JOHNSON / 18/02/2020 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JOHNSON / 04/02/2020 |
2019-06-13 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
2019-05-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JOHNSON / 29/05/2019 |
2019-03-07 |
update account_ref_day 31 => 30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
2019-02-28 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, 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 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 65B CHURCH ROAD WORCESTER WORCESTERSHIRE WR3 8NX |
2016-07-07 |
insert address OFFICE 8, NO 24 SANSOME WALK WORCESTER ENGLAND WR1 1LX |
2016-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2016 FROM
65B CHURCH ROAD
WORCESTER
WORCESTERSHIRE
WR3 8NX |
2016-06-26 |
update statutory_documents 29/05/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-23 |
update statutory_documents 29/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-23 |
update statutory_documents 29/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update statutory_documents 29/05/13 FULL LIST |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 70221 - Financial management |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 29/05/12 FULL LIST |
2012-02-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 29/05/11 FULL LIST |
2011-03-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-06-23 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JOHNSON / 02/10/2009 |
2009-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |