| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-03 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-09-03 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/09/21 |
| 2021-10-07 |
delete address ORTUS 2A WESTGATE HEVINGHAM NORWICH NORFOLK UNITED KINGDOM NR10 5NH |
| 2021-10-07 |
insert address BURY LODGE BURY ROAD STOWMARKET ENGLAND IP14 1JA |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
ORTUS 2A WESTGATE
HEVINGHAM
NORWICH
NORFOLK
NR10 5NH
UNITED KINGDOM |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES THOMAS ROBERT JONES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS BETH ALICE JONES |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JONES WEALTH MANAGEMENT LIMITED |
| 2021-09-07 |
update statutory_documents CESSATION OF MATTHEW RICHARD NEWTON AS A PSC |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON NEWTON |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWTON |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON NEWTON |
| 2021-08-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD NEWTON / 06/07/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD NEWTON / 16/04/2017 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH 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 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 110 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, 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 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON NEWTON |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-05-07 |
delete address 6 MEADOW WAY HORSFORD NORFOLK NR10 3SD |
| 2017-05-07 |
insert address ORTUS 2A WESTGATE HEVINGHAM NORWICH NORFOLK UNITED KINGDOM NR10 5NH |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON NEWTON / 19/04/2017 |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
6 MEADOW WAY
HORSFORD
NORFOLK
NR10 3SD |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD NEWTON / 19/04/2017 |
| 2017-03-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-11 |
update statutory_documents 07/08/15 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 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 MEADOW WAY HORSFORD NORFOLK ENGLAND NR10 3SD |
| 2014-09-07 |
insert address 6 MEADOW WAY HORSFORD NORFOLK NR10 3SD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-07 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-29 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MRS ALISON NEWTON |
| 2012-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |