| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERTS / 06/06/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET UNITED KINGDOM BA20 2FG |
| 2019-03-07 |
insert address C/O MILSTED LANGDON LLP MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET ENGLAND BA20 2FG |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
MOTIVO HOUSE ALVINGTON
YEOVIL
SOMERSET
BA20 2FG
UNITED KINGDOM |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-08 |
delete address MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG |
| 2018-06-08 |
insert address MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET UNITED KINGDOM BA20 2FG |
| 2018-06-08 |
update reg_address_care_of MILSTED LANGDON => null |
| 2018-06-08 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
C/O MILSTED LANGDON
MOTIVO HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA20 2FG |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERTS |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GURNEY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE GURNEY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-30 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-12 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-06 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-04 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents SECRETARY APPOINTED MR GARY ROBERTS |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED NICOLA LOUISE GURNEY |
| 2013-07-05 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. MICHAEL THOMAS ROBERTS / 06/06/2012 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED LT MICHAEL THOMAS ROBERTS |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ROBERTS |
| 2011-07-29 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED LT. MICHAEL THOMAS ROBERTS |
| 2011-04-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
12 BECKSFIELD
STOKE-SUB-HAMDON
SOMERSET
TA14 6PB |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
C/O MILSTED LANGDON
MOTIVO HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA20 2FG
ENGLAND |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERTS / 06/06/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLYN ROBERTS / 06/06/2010 |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROLYN ROBERTS / 06/06/2010 |
| 2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED GARY ROBERTS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA GURNEY |
| 2008-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |