| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CESSATION OF NICOLA PATRICIA BROADBENT AS A PSC |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BROADBENT |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA PATRICIA BROADBENT |
| 2021-03-31 |
update statutory_documents CESSATION OF DONNA METCALF AS A PSC |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PATRICIA BROADBENT |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORG HENNEBERG-ZIMMER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA METCALF |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORG HENNEBERG-ZIMMER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-22 => 2020-10-30 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-22 |
| 2019-10-22 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-09 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_ref_day 28 => 31 |
| 2015-12-07 |
update account_ref_month 2 => 1 |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-14 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-14 |
| 2015-04-07 |
delete address 20 CHURCH STREET COLNE ENGLAND BB8 0LG |
| 2015-04-07 |
insert address 20 CHURCH STREET COLNE BB8 0LG |
| 2015-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-09 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |