| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, 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 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 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 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 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 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-08 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE OLD STORE HIGH STREET WESTON UNDERWOOD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5JS |
| 2014-10-07 |
insert address THE OLD STORE HIGH STREET WESTON UNDERWOOD OLNEY BUCKINGHAMSHIRE MK46 5JS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-16 |
update statutory_documents 19/08/14 FULL LIST |
| 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 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-20 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 6 THOR ROAD THORPE ST. ANDREWS NORWICH NORFOLK UNITED KINGDOM NR7 0JS |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address THE OLD STORE HIGH STREET WESTON UNDERWOOD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5JS |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2012 FROM
6 THOR ROAD
THORPE ST. ANDREWS
NORWICH
NORFOLK
NR7 0JS
UNITED KINGDOM |
| 2012-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2012 FROM
THE OLD STORE HIGH STREET
WESTON UNDERWOOD
OLNEY
BUCKINGHAMSHIRE
MK46 5JS
ENGLAND |
| 2012-09-15 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2011 FROM
9 CARNOUSTIE DRIVE
GREAT DENHAM
BEDFORDSHIRE
MK40 4FE |
| 2011-10-02 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 10/05/2011 |
| 2011-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SIMPSON / 10/05/2011 |
| 2011-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 10/05/2011 |
| 2011-04-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SIMPSON / 19/08/2010 |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 19/08/09 FULL LIST |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |