Date | Description |
2023-09-25 |
update person_title Andrea Mynard: Practice Leader - Board Appointments => Practice Leader - Research & Insights |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDGAR |
2023-04-07 |
update account_ref_month 3 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-11-02 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2021-10-13 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 92 |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-12 => 2021-12-31 |
2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-19 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 90 |
2020-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-01-06 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBIE ZOE SAYER / 03/12/2019 |
2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAYER / 03/12/2019 |
2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JAYNE EDGAR / 03/12/2019 |
2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SAYER / 03/12/2019 |
2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABBIE ZOE SAYER / 03/12/2019 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAYER |
2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ABBIE ZOE SAYER / 26/11/2019 |
2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SAYER |
2019-07-08 |
delete address SWIFT HOUSE 18 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU |
2019-07-08 |
insert address 1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
2019-07-08 |
update registered_address |
2019-07-03 |
update statutory_documents ADOPT ARTICLES 31/05/2019 |
2019-07-03 |
update statutory_documents COMPANY BUSINESS 31/05/2019 |
2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
SWIFT HOUSE 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
UNITED KINGDOM |
2019-06-20 |
delete address TY TALCEN HENDRERWYDD DENBIGH UNITED KINGDOM LL16 4LL |
2019-06-20 |
insert address SWIFT HOUSE 18 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU |
2019-06-20 |
update registered_address |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBIE ZOE SAYER |
2019-05-20 |
update statutory_documents CESSATION OF SUSAN MURIEL SAYER AS A PSC |
2019-05-20 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 100 |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
TY TALCEN HENDRERWYDD
DENBIGH
LL16 4LL
UNITED KINGDOM |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED ABBIE ZOE SAYER |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JAYNE EDGAR |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SAYER |
2019-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |