| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART GREEN / 31/01/2025 |
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIANE GREEN / 31/01/2025 |
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART GREEN / 31/01/2025 |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIANE GREEN / 31/01/2025 |
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STEWART GREEN / 31/01/2025 |
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIANE GREEN / 31/01/2025 |
| 2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
SUITE 153, 26 THE HORNET
CHICHESTER
WEST SUSSEX
PO19 7BB
ENGLAND |
| 2024-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-10-07 |
delete address UNIT 5, PREMIER BUSINESS PARK, MAIN ROAD, BIRDHAM, CHICHESTER WEST SUSSEX ENGLAND PO20 7BU |
| 2023-10-07 |
insert address SUITE 153, 26 THE HORNET CHICHESTER WEST SUSSEX ENGLAND PO19 7BB |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
UNIT 5, PREMIER BUSINESS PARK, MAIN ROAD,
BIRDHAM,
CHICHESTER
WEST SUSSEX
PO20 7BU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-04-13 |
delete source_ip 104.17.192.153 |
| 2022-04-13 |
delete source_ip 104.17.193.153 |
| 2022-04-13 |
delete source_ip 104.17.194.153 |
| 2022-04-13 |
delete source_ip 104.17.195.153 |
| 2022-04-13 |
delete source_ip 104.17.196.153 |
| 2022-04-13 |
insert source_ip 34.117.168.233 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address UNIT 124 26 THE HORNET CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7BB |
| 2020-03-07 |
insert address UNIT 5, PREMIER BUSINESS PARK, MAIN ROAD, BIRDHAM, CHICHESTER WEST SUSSEX ENGLAND PO20 7BU |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
insert address Unit 5,
Premier Business Park,
Main Road,
Birdham,
Chichester,
West Sussex.
PO20 7BU |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
UNIT 124 26 THE HORNET
CHICHESTER
WEST SUSSEX
PO19 7BB
UNITED KINGDOM |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
UNIT 5 PREMIER BUSINESS PARK
MAIN ROAD
BIRDHAM
WEST SUSSEX
PO20 7BU
ENGLAND |
| 2020-02-01 |
delete phone 07917 641580 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-07-07 |
insert address UNIT 124 26 THE HORNET CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7BB |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-03-21 |
delete source_ip 93.184.220.23 |
| 2019-03-21 |
insert source_ip 104.17.192.153 |
| 2019-03-21 |
insert source_ip 104.17.193.153 |
| 2019-03-21 |
insert source_ip 104.17.194.153 |
| 2019-03-21 |
insert source_ip 104.17.195.153 |
| 2019-03-21 |
insert source_ip 104.17.196.153 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 10 CHURCH HILL CAMBERLEY GU15 2HH |
| 2018-07-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART GREEN / 11/06/2018 |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
10 CHURCH HILL
CAMBERLEY
GU15 2HH |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART GREEN / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIANE GREEN / 08/06/2018 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-30 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete source_ip 93.184.219.29 |
| 2015-07-07 |
insert source_ip 93.184.220.23 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-24 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-19 => 2014-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-08-15 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 31/12/2012 |
| 2014-05-16 |
insert address Unit 10, Church Hill, Camberley, Surrey. GU15 2HH |
| 2014-05-16 |
update primary_contact null => Unit 10, Church Hill, Camberley, Surrey. GU15 2HH |
| 2014-02-07 |
delete address 10 CHURCH HILL CAMBERLEY ENGLAND GU15 2HH |
| 2014-02-07 |
insert address 10 CHURCH HILL CAMBERLEY GU15 2HH |
| 2014-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-13 |
update statutory_documents 19/12/13 FULL LIST |
| 2012-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |