| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR COLM PATRICK O'REILLY |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS COLWELL |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090047150002 |
| 2024-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED C RESEARCH LIMITED |
| 2024-02-01 |
update statutory_documents CESSATION OF MONIQUE DIANE DRUMMOND AS A PSC |
| 2024-02-01 |
update statutory_documents CESSATION OF PETER JOHN PAVIERE DRUMMOND AS A PSC |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MONIQUE DIANE DRUMMOND / 11/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. MONIQUE DIANE DRUMMOND / 11/10/2023 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PAVIERE DRUMMOND |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090047150001 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/21 |
| 2022-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2021 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 9 => 3 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2019-12-02 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 690257 |
| 2019-12-01 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON THOMPSON / 21/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. MONIQUE DRUMMOND / 08/05/2018 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. MONIQUE DRUMMOND / 24/07/2018 |
| 2019-03-14 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-04 => 2016-06-30 |
| 2016-02-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_next_due_date 2016-01-22 => 2016-02-04 |
| 2015-11-04 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 30/09/2014 |
| 2015-06-08 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT UNITED KINGDOM TN15 6AR |
| 2015-06-08 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 2015-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-01 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON THOMPSON |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090047150001 |
| 2014-06-07 |
insert company_previous_name RELISH RESEARCH CONSULTANCY LTD |
| 2014-06-07 |
update account_ref_month 4 => 9 |
| 2014-06-07 |
update name RELISH RESEARCH CONSULTANCY LTD => RELISH RESEARCH LTD |
| 2014-05-21 |
update statutory_documents COMPANY NAME CHANGED RELISH RESEARCH CONSULTANCY LTD
CERTIFICATE ISSUED ON 21/05/14 |
| 2014-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-15 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |