| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
delete person Bryony Noad |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-07-18 |
delete person Carolyn Sinclair |
| 2021-06-16 |
delete person Kerry Roffey |
| 2021-06-16 |
insert person Julia Bennett |
| 2021-06-16 |
insert person Mel Steeds |
| 2021-06-16 |
insert person Sean Kennedy |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete person Ed Pitman |
| 2021-01-21 |
delete person Rupert Hill |
| 2021-01-21 |
insert person Carolyn Sinclair |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
delete person Jon Wilson |
| 2020-05-04 |
delete person Rachael Cameron |
| 2020-05-04 |
delete person Yasmin McNeill |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-04 |
delete person Clare Simmons |
| 2020-03-04 |
update person_description Jon Wilson => Jon Wilson |
| 2020-03-04 |
update person_title Jon Wilson: Data & Technical Specialist => Trainee Financial Adviser |
| 2020-02-03 |
insert cfo Emma Ley |
| 2020-02-03 |
delete address 45 Fore Street
Chard
Sommerset
TA20 1PT |
| 2020-02-03 |
update person_title Bryony Noad: Investment Assistant => Investment Manager |
| 2020-02-03 |
update person_title Emma Ley: Business Development Manager => Finance Director |
| 2020-02-03 |
update person_title Liz Priddle: Client Services => Client Services Administrator |
| 2020-01-03 |
insert person Clare Simmons |
| 2020-01-03 |
insert person Yasmin McNeill |
| 2019-11-03 |
insert person Jon Wilson |
| 2019-10-03 |
insert person Ed Pitman |
| 2019-10-03 |
insert person Lesley Ruskin |
| 2019-08-04 |
update person_description Rachael Cameron => Rachael Cameron |
| 2019-07-04 |
delete person Veselina Petrova |
| 2019-07-04 |
update person_title Kerry Roffey: Senior Technical Assistant => Technical Manager |
| 2019-07-04 |
update person_title Rachael Cameron: Office Manager => Client Relationship & Marketing Manager |
| 2019-06-03 |
delete person Holly Madden |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SEABROOK CLARK / 26/03/2019 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMENICA FAZIO / 05/06/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-07 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-06-08 |
delete address 45 FORE STREET CHARD ENGLAND TA20 1PT |
| 2015-06-08 |
insert address 45 FORE STREET CHARD TA20 1PT |
| 2015-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-06-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-06 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LEY |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 3 => 9 |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-19 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |