| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2024 FROM
34 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HH
ENGLAND |
| 2024-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 16/12/2024 |
| 2024-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JEATER / 16/12/2024 |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 16/12/2024 |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JEATER / 16/12/2024 |
| 2024-09-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 01/01/2024 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JEATER / 01/01/2024 |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 01/01/2024 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 01/05/2024 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 01/05/2024 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JEATER / 01/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
delete managingdirector Alex Jeater |
| 2023-09-22 |
delete otherexecutives Brogan Kay-Jessop |
| 2023-09-22 |
delete otherexecutives Sophia Littledale |
| 2023-09-22 |
delete person Alex Jeater |
| 2023-09-22 |
delete person Brogan Kay-Jessop |
| 2023-09-22 |
delete person Sophia Littledale |
| 2023-09-22 |
delete source_ip 160.153.137.163 |
| 2023-09-22 |
insert phone 020 3576 2825 |
| 2023-09-22 |
insert source_ip 160.153.0.151 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete address 43A DEVON SQUARE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2HH |
| 2022-09-08 |
insert address 34 DEVON SQUARE NEWTON ABBOT DEVON ENGLAND TQ12 2HH |
| 2022-09-08 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
43A DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HH
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-03-10 |
insert otherexecutives Brogan-Kay Jessop |
| 2022-03-10 |
insert person Brogan-Kay Jessop |
| 2021-12-06 |
delete address The Harley Building,
77 New Cavendish St,
London
W1W 6XB |
| 2021-12-06 |
insert address 125 Kingsway
London
WC2B 6NH |
| 2021-12-06 |
update primary_contact The Harley Building,
77 New Cavendish St,
London
W1W 6XB => 125 Kingsway
London
WC2B 6NH |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 27/10/2021 |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JEATER / 27/10/2021 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD JEATER |
| 2019-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-26 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-07 |
delete address 6 ST. PAULS ROAD NEWTON ABBOT DEVON ENGLAND TQ12 2HP |
| 2019-11-07 |
insert address 43A DEVON SQUARE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2HH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
6 ST. PAULS ROAD
NEWTON ABBOT
DEVON
TQ12 2HP
ENGLAND |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SOPHIA LITTLEDALE / 08/10/2019 |
| 2019-06-20 |
delete address 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF |
| 2019-06-20 |
insert address 6 ST. PAULS ROAD NEWTON ABBOT DEVON ENGLAND TQ12 2HP |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
222 ELLAN HAY ROAD BRADLEY STOKE
BRISTOL
BS32 0HF |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD JEATER |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-17 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
| 2015-09-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 0HF |
| 2015-06-09 |
insert address 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF |
| 2015-06-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-08 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |