| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 04/01/2024 |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 04/01/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 31/03/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 101 |
| 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 |
| 2022-07-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 18/03/2022 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 18/03/2022 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-10 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 1 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 01/02/2020 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents CESSATION OF ELIZABETH JANE ARCHILBALD AS A PSC |
| 2020-02-07 |
delete address 55 LOUGHBOROUGH ROAD LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DU |
| 2020-02-07 |
insert address C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1QJ |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ARCHIBALD |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
55 LOUGHBOROUGH ROAD LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DU |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ARCHIBALD / 17/05/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-08 |
update returns_last_madeup_date 2015-09-09 => 2016-01-29 |
| 2016-02-08 |
update returns_next_due_date 2016-10-07 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 2 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE SWATRIDGE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-11-07 |
delete address SUITE G 212 ST. ANN'S HILL WANDSWORTH LONDON UNITED KINGDOM SW18 2RU |
| 2014-11-07 |
insert address 55 LOUGHBOROUGH ROAD LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
SUITE G 212 ST. ANN'S HILL
WANDSWORTH
LONDON
SW18 2RU
UNITED KINGDOM |
| 2014-10-10 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 9 => 3 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-08 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-09 => 2014-06-30 |
| 2013-06-22 |
delete address SUITE 1A 212 ST ANN'S HILL WANDSWORTH LONDON ENGLAND SW18 2RU |
| 2013-06-22 |
insert address SUITE G 212 ST. ANN'S HILL WANDSWORTH LONDON UNITED KINGDOM SW18 2RU |
| 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 null => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ARCHIBALD / 01/03/2013 |
| 2012-09-12 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BUXTON / 11/09/2012 |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
SUITE 1A 212 ST ANN'S HILL
WANDSWORTH
LONDON
SW18 2RU
ENGLAND |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |