| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update account_ref_month 3 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-05-31 |
| 2023-11-14 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWERS / 02/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BOWERS / 02/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWERS / 02/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA BOWERS / 02/03/2023 |
| 2022-08-18 |
delete source_ip 160.153.136.3 |
| 2022-08-18 |
insert source_ip 76.223.105.230 |
| 2022-08-18 |
insert source_ip 13.248.243.5 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 30 READING ROAD SOUTH FLEET HAMPSHIRE UNITED KINGDOM GU52 7QL |
| 2022-04-07 |
insert address CAMBERLEY HOUSE 1 PORTESBERY ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SZ |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
UNITED KINGDOM |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWERS / 15/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BOWERS / 15/03/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWERS / 15/03/2022 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA BOWERS / 15/03/2022 |
| 2022-02-20 |
insert email em..@greenpuffinconsulting.com |
| 2022-02-20 |
insert index_pages_linkeddomain google.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-11 |
delete index_pages_linkeddomain google.com |
| 2021-02-11 |
insert email ch..@greenpuffinconsulting.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BOWERS |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA BOWERS / 13/11/2019 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-23 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 3 |
| 2019-10-23 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 19/07/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOWERS |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA BOWERS |
| 2018-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BOWERS |
| 2018-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |