| Date | Description |
|---|
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 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 |
| 2022-06-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 4TH FLOOR EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 2021-02-07 |
insert address ASPEN HOUSE MENTONE AVENUE ASPLEY GUISE MILTON KEYNES ENGLAND MK17 8EQ |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
4TH FLOOR EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA |
| 2021-01-14 |
delete address Exchange House, Midsummer Boulevard, Milton Keynes, MK9 2EA |
| 2021-01-14 |
delete address of Exchange House, Midsummer Boulevard, Milton Keynes, MK9 2EA |
| 2021-01-14 |
delete phone +44 (0) 1908 255 993 |
| 2021-01-14 |
insert address of Aspen House, Mentone Avenue, Milton Keynes, MK17 8EQ |
| 2021-01-14 |
insert phone +44 (0) 1908 584 710 |
| 2020-10-01 |
insert address Summer 2020
Spring 2020
Winter 2020
Autumn 2019 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-24 |
delete source_ip 91.109.4.106 |
| 2020-07-24 |
insert source_ip 213.175.201.80 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-22 |
delete address Exchange House, Midsummer Boulevard, Milton Keynes, UK. MK9 2EA |
| 2019-10-22 |
delete source_ip 77.44.24.171 |
| 2019-10-22 |
insert source_ip 91.109.4.106 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-20 |
delete alias Processfix Ltd. |
| 2018-05-20 |
insert address of Exchange House, Midsummer Boulevard, Milton Keynes, MK9 2EA |
| 2018-05-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete source_ip 82.42.5.107 |
| 2016-01-28 |
insert source_ip 77.44.24.171 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-03 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-04 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-20 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-29 |
update website_status OK |
| 2012-12-23 |
update website_status FlippedRobotsTxt |
| 2012-09-04 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CROSS / 17/08/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE CROSS / 17/08/2012 |
| 2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN PETER CROSS / 17/08/2012 |
| 2012-05-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE CROSS / 17/08/2010 |
| 2010-04-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN CROSS / 18/08/2009 |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CROSS / 18/08/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
52 HIGH STREET
PINNER
MIDDX
HA5 5PW |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |