| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents CESSATION OF ROBERT KEITH GODDARD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION COMPLETE BUSINESS SALES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SPENCER WHITTLE |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-22 => 2018-11-30 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-06-07 |
delete address 136 NEW ROAD CHILWORTH GUILDFORD SURREY ENGLAND GU4 8LX |
| 2017-06-07 |
insert address ASMEC CENTRE MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 2017-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
136 NEW ROAD
CHILWORTH
GUILDFORD
SURREY
GU4 8LX
ENGLAND |
| 2016-07-07 |
delete address 20 YATE ROCKS YATE BRISTOL UNITED KINGDOM BS37 7BU |
| 2016-07-07 |
insert address 136 NEW ROAD CHILWORTH GUILDFORD SURREY ENGLAND GU4 8LX |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
20 YATE ROCKS
YATE
BRISTOL
BS37 7BU
UNITED KINGDOM |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH GODDARD |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARRY |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BARRY |
| 2016-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |