| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, 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 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, 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 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-09-01 |
update statutory_documents CESSATION OF HENRIK MARTIN OEST AS A PSC |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CERI DAWN WAKEFIELD OEST / 08/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK MARTIN OEST / 04/08/2017 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRIK MARTIN OEST / 07/04/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRIK MARTIN OEST / 07/04/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI DAWN WAKEFIELD OEST / 04/04/2017 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI DAWN WAKEFIELD OEST / 04/08/2017 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK MARTIN OEST / 04/08/2017 |
| 2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRIK MARTIN OEST / 04/04/2017 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI DAWN WAKEFIELD OEST |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
delete address THE STUDIO 6 ROSTHERNE ROAD WILMSLOW SK9 6JE |
| 2017-09-07 |
insert address THE STABLES HOLLIES LANE WILMSLOW ENGLAND SK9 2BW |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK MARTIN OEST |
| 2017-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2017 FROM
THE STUDIO 6 ROSTHERNE ROAD
WILMSLOW
SK9 6JE |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-09 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-15 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK MARTIN OEST / 01/02/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE STUDIO 6 ROSTHERNE ROAD WILMSLOW ENGLAND SK9 6JE |
| 2014-09-07 |
insert address THE STUDIO 6 ROSTHERNE ROAD WILMSLOW SK9 6JE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-29 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK MARTIN OEST / 01/01/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 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 |
| 2013-08-18 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI DAWN WAKEFIELD OEST / 01/07/2011 |
| 2010-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |