Date | Description |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-12 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 40 |
2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON CAPITAL HOLDINGS LTD |
2023-06-08 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 60 |
2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2023-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
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 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-10-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2021-10-07 |
delete address SUITE 3 THE YARDS BUSINESS CENTRE 11 MARKET STREET KETTERING UNITED KINGDOM NN16 0AH |
2021-10-07 |
insert address TIMSONS BUSINESS CENTRE ALBERT (PHA) OFFICE 2 BATH ROAD KETTERING UNITED KINGDOM NN16 8NQ |
2021-10-07 |
update registered_address |
2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
SUITE 3 THE YARDS BUSINESS CENTRE
11 MARKET STREET
KETTERING
NN16 0AH
UNITED KINGDOM |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-11 => 2022-03-31 |
2020-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-11 => 2021-06-11 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2019-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |