Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 1 => 3 |
2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, 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 |
2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update num_mort_charges 2 => 3 |
2020-01-07 |
update num_mort_outstanding 1 => 2 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update num_mort_charges 1 => 2 |
2019-12-07 |
update num_mort_outstanding 0 => 1 |
2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079896430003 |
2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079896430002 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-07-07 |
update num_mort_outstanding 1 => 0 |
2019-07-07 |
update num_mort_satisfied 0 => 1 |
2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079896430001 |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079896430001 |
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 |
2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-27 |
update statutory_documents CESSATION OF ALEXANDER HOWARD AS A PSC |
2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HOWARD |
2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HOWARD |
2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIA MARIA HILLMAN |
2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERTSON |
2018-10-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ENIA MARIA HILLMAN |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-07-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-04-26 |
delete address 35 JACKSON COURT HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7TZ |
2017-04-26 |
insert address UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0PX |
2017-04-26 |
update registered_address |
2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
35 JACKSON COURT
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7TZ |
2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERTSON / 22/12/2016 |
2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2016-03-14 => 2016-06-16 |
2016-09-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-03-14 |
2016-08-01 |
update statutory_documents 16/06/16 FULL LIST |
2016-07-28 |
update statutory_documents 14/03/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-03-14 => 2015-06-16 |
2015-07-07 |
update returns_next_due_date 2015-04-11 => 2016-07-14 |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTSON |
2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
2015-06-09 |
update statutory_documents 14/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2014-06-07 |
delete address 35 JACKSON COURT HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 7TZ |
2014-06-07 |
insert address 35 JACKSON COURT HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7TZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-06-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-05-02 |
update statutory_documents 14/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-14 => 2014-12-31 |
2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 2 DOUGLAS COURT SEYMOUR BUSINESS PARK STATION ROAD CHINNOR OXFORDSHIRE UNITED KINGDOM OX39 4HA |
2013-06-25 |
insert address 35 JACKSON COURT HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 7TZ |
2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
2 DOUGLAS COURT SEYMOUR BUSINESS PARK
STATION ROAD
CHINNOR
OXFORDSHIRE
OX39 4HA
UNITED KINGDOM |
2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |