| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 27/02/2024 |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LINNELL / 27/02/2024 |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID RONALD PRITCHARD / 27/02/2024 |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID LINNELL / 27/02/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-19 |
update person_description Mark Linnell => Mark Linnell |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
delete sic_code 99999 - Dormant Company |
| 2021-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD PRITCHARD |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID LINNELL / 12/05/2021 |
| 2021-05-12 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-07 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-21 |
delete address 1st Floor,
149 St Mary's Road,
Market Harborough,
16 7DZ |
| 2019-09-07 |
delete address 112-114 ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7DX |
| 2019-09-07 |
insert address 149 FIRST FLOOR ST. MARYS ROAD MARKET HARBOROUGH ENGLAND LE16 7DZ |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
112-114 ST. MARYS ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DX
UNITED KINGDOM |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
FIRST FLOOR 149 ST. MARYS ROAD
MARKET HARBOROUGH
LE16 7DZ
ENGLAND |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD |
| 2018-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |