| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FITZSIMMONS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON JAMES FITZSIMMONS |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MILLYARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
delete fax 01237 425 669 |
| 2022-04-14 |
delete fax 01392 279 036 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
delete source_ip 87.239.16.73 |
| 2021-10-02 |
insert source_ip 46.235.227.111 |
| 2021-01-29 |
delete alias G&S Architects |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
insert alias G&S Architects |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update person_description Chris Richards ARB => Chris Richards ARB |
| 2018-12-12 |
update person_title Jason Fitzsimmons: MCIBSE Associate Mechanical and Renewable Energy Engineer => MCIBSE CEPH Associate Mechanical and Renewable Energy Engineer |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-05 |
delete person Tomas Gartner ARB |
| 2018-04-22 |
insert person Chris Richards ARB |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS GAERTNER |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS GAERTNER / 04/12/2017 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER MILLYARD / 04/12/2017 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update person_description Giles Boon => Giles Boon |
| 2017-05-07 |
delete person Matthew Clark |
| 2017-05-07 |
update person_description Jonathan Barattini ARB => Jonathan Barattini ARB |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS GAERTNER / 17/07/2015 |
| 2016-07-02 |
delete person Chris Wood |
| 2016-07-02 |
insert person Giles Boon |
| 2016-07-02 |
insert person Matthew Clark |
| 2016-07-02 |
update person_description Jason Fitzsimmons => Jason Fitzsimmons |
| 2016-07-02 |
update person_description Jonathan Barattini ARB => Jonathan Barattini ARB |
| 2016-07-02 |
update person_title Jason Fitzsimmons: Principal Mechanical and Renewable Energy Engineer => MCIBSE Associate Mechanical and Renewable Energy Engineer |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-05-06 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-29 => 2016-10-30 |
| 2016-01-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-03 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-02 |
insert projects_pages_linkeddomain joakimboren.com |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-01-29 |
| 2015-10-29 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-10-12 |
delete index_pages_linkeddomain gale-snowden.blogspot.com |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS GAERTNER / 16/12/2014 |
| 2015-02-19 |
insert projects_pages_linkeddomain creatrixpr.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-16 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-20 |
insert index_pages_linkeddomain gale-snowden.blogspot.co.uk |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-26 |
update person_description Tomas Gartner ARB => Tomas Gartner ARB |
| 2014-02-11 |
delete source_ip 83.222.250.186 |
| 2014-02-11 |
insert source_ip 87.239.16.73 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS GAERTNER |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-02 |
update person_description Jonathan Barattini => Jonathan Barattini ARB |
| 2013-12-02 |
update person_title Jonathan Barattini ARB: Arch Architectural Assistant => Architect |
| 2013-11-29 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-01-31 |
insert person Chris Wood |
| 2012-12-12 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-12-08 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER MILLYARD / 22/11/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SNOWDEN / 22/11/2011 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GALE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SNOWDEN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER MILLYARD / 28/01/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 2006-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |