| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TIDBURY |
| 2022-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TIDBURY / 14/04/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA NELSON-TIDBURY / 14/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-08 |
delete source_ip 213.129.84.87 |
| 2021-04-08 |
insert source_ip 35.214.68.198 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 28 |
| 2019-06-20 |
update account_ref_month 8 => 2 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
| 2019-05-07 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
delete address 173 CURIE AVENUE HARWELL INNOVATION CENTRE DIDCOT OXFORDSHIRE OX11 0QG |
| 2018-03-07 |
insert address 83 LYDALLS ROAD DIDCOT OXFORDSHIRE UNITED KINGDOM OX11 7DT |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
173 CURIE AVENUE
HARWELL INNOVATION CENTRE
DIDCOT
OXFORDSHIRE
OX11 0QG |
| 2018-02-11 |
update website_status OK => FlippedRobots |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-21 |
delete phone +44 (0)1235 835888 |
| 2016-12-21 |
insert phone +44 (0)1865 580559 |
| 2016-10-24 |
delete phone +44 (0)1235 838551 |
| 2016-10-24 |
insert phone +44 (0)1235 835888 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2016-07-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-21 => 2016-05-31 |
| 2015-08-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-08-10 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-07-20 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-21 |
| 2015-03-29 |
update website_status FlippedRobots => OK |
| 2015-03-29 |
delete source_ip 213.129.84.102 |
| 2015-03-29 |
insert source_ip 213.129.84.87 |
| 2015-03-11 |
update website_status OK => FlippedRobots |
| 2014-12-28 |
delete source_ip 213.129.84.87 |
| 2014-12-28 |
insert source_ip 213.129.84.102 |
| 2014-10-26 |
delete source_ip 92.48.127.198 |
| 2014-10-26 |
insert source_ip 213.129.84.87 |
| 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-22 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 8 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-03 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/08/2012 |
| 2012-04-10 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NELSON TIDBURY / 01/04/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
WITTAS HOUSE TWO RIVERS
STATION LANE
WITNEY
OXFORDSHIRE OX28 4BL |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/04 FROM:
WITTAS HOUSE TWO RIVERS
STATION LANE
WITNEY
OXFORDSHIRE OX28 4BL |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0XE |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |