| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
delete address 100 West George Street
Glasgow
G2 1PP |
| 2024-04-04 |
delete address Floor 15, Brunel House
Fitzalan Rd
Cardiff
CF24 0EB |
| 2024-04-04 |
insert address Beacon House, Ibstone Road, Stokenchurch, HP14 3FE |
| 2023-11-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-12 |
delete person Donna Hopkins |
| 2023-10-12 |
update website_status InternalTimeout => OK |
| 2023-07-21 |
update website_status OK => InternalTimeout |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
delete address SUITE G2 & G3 OXFORD ROAD STOKENCHURCH BUCKS HP14 3SX |
| 2018-06-07 |
insert address BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE ENGLAND HP14 3FE |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
SUITE G2 & G3 OXFORD ROAD
STOKENCHURCH
BUCKS
HP14 3SX |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-13 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD BYRE, SEVINGTON GRITTLETON CHIPPENHAM WILTSHIRE SN14 7LD |
| 2014-08-07 |
insert address SUITE G2 & G3 OXFORD ROAD STOKENCHURCH BUCKS HP14 3SX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
THE OLD BYRE, SEVINGTON
GRITTLETON
CHIPPENHAM
WILTSHIRE
SN14 7LD |
| 2014-07-22 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-13 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKER / 01/04/2011 |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKER / 04/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MASSINGBERD MUNDY / 04/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MYERS / 04/07/2010 |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
SUITE 9 MARKET HOUSE
19-21 MARKET PLACE
WOKINGHAM
BERKSHIRE RG40 1AP |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |