| Date | Description |
|---|
| 2024-04-07 |
insert about_pages_linkeddomain cookie-script.com |
| 2024-04-07 |
insert contact_pages_linkeddomain cookie-script.com |
| 2024-04-07 |
insert index_pages_linkeddomain cookie-script.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-05-24 |
delete source_ip 172.67.210.249 |
| 2023-05-24 |
delete source_ip 104.21.61.140 |
| 2023-05-24 |
insert source_ip 217.160.0.205 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
delete source_ip 35.177.81.112 |
| 2022-11-08 |
insert source_ip 172.67.210.249 |
| 2022-11-08 |
insert source_ip 104.21.61.140 |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN BEDINGFIELD / 17/06/2022 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE SUSAN BEDINGFIELD / 11/01/2022 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN BEDINGFIELD / 30/07/2021 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
delete address 9 CHEVELEY PARK CHEVELEY NEWMARKET ENGLAND CB8 9DE |
| 2020-01-07 |
insert address WREN COTTAGE THE STREET CROXTON THETFORD ENGLAND IP24 1LN |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
9 CHEVELEY PARK
CHEVELEY
NEWMARKET
CB8 9DE
ENGLAND |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-19 |
delete source_ip 217.160.0.174 |
| 2019-07-19 |
insert source_ip 35.177.81.112 |
| 2019-06-09 |
delete source_ip 109.74.202.93 |
| 2019-06-09 |
insert source_ip 217.160.0.174 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 6-8 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
| 2018-08-09 |
insert address 9 CHEVELEY PARK CHEVELEY NEWMARKET ENGLAND CB8 9DE |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
6-8 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1DD |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CESSATION OF ELIZABETH CLARE LOUISE HAYWARD AS A PSC |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWARD |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE SUSAN BEDINGFIELD / 03/01/2018 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN BEDINGFIELD / 08/08/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE LOUISE HAYWARD / 08/08/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SCULL |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 2015-07-08 |
insert address 6-8 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
JAMES HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1FJ |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1FJ |
| 2014-08-07 |
insert address JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-17 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-07 |
delete address 27 SHOOTERS HILL PANGBOURNE READING BERKSHIRE UNITED KINGDOM RG8 7DZ |
| 2014-07-07 |
insert address JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1FJ |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
27 SHOOTERS HILL
PANGBOURNE
READING
BERKSHIRE
RG8 7DZ
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 101 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-12 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CLARE LOUISE HAYWARD |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN BEDINGFIELD / 29/06/2010 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEDINGFIELD |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE SUSAN SCULL |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEDINGFIELD |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEDINGFIELD |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
27 SHOOTERS HILL
PANGBOURNE
READING
BERKSHIRE
RG8 7DZ
UK |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
32 FALLOWS ROAD
PADWORTH
BERKSHIRE
RG7 4GX |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD BEDINGFIELD |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BEDINGFIELD / 29/05/2007 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BEDINGFIELD / 29/05/2007 |
| 2008-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BEDINGFIELD / 29/05/2007 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
60 AMITY ROAD
READING
BERKSHIRE RG1 3LJ |
| 2007-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents S366A DISP HOLDING AGM 09/03/07 |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |