| Date | Description |
|---|
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL MALDONADO ZAMORA |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOSTER / 01/12/2023 |
| 2023-09-07 |
delete address 3 FLORET CLOSE RAVENSTONE COALVILLE ENGLAND LE67 2NY |
| 2023-09-07 |
insert address 46 USHERWOOD WAY HUGGLESCOTE COALVILLE ENGLAND LE67 2HN |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
3 FLORET CLOSE
RAVENSTONE
COALVILLE
LE67 2NY
ENGLAND |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-07 |
delete address 1 NOTTINGHAM ROAD PEGGS GREEN COLEORTON ENGLAND LE67 8HN |
| 2022-03-07 |
insert address 3 FLORET CLOSE RAVENSTONE COALVILLE ENGLAND LE67 2NY |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
1 NOTTINGHAM ROAD
PEGGS GREEN
COLEORTON
LE67 8HN
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOSTER / 18/02/2019 |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOSTER / 01/01/2019 |
| 2018-12-07 |
delete address 3 FIELD CLOSE KETTLEBROOK TAMWORTH STAFFORDSHIRE ENGLAND B77 1BW |
| 2018-12-07 |
insert address 1 NOTTINGHAM ROAD PEGGS GREEN COLEORTON ENGLAND LE67 8HN |
| 2018-12-07 |
update reg_address_care_of MATTHEW FOSTER => null |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
C/O MATTHEW FOSTER
3 FIELD CLOSE
KETTLEBROOK
TAMWORTH
STAFFORDSHIRE
B77 1BW
ENGLAND |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOSTER / 01/07/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-08 |
delete address 13 FLAT 4 CARLYLE ROAD BIRMINGHAM WEST MIDLANDS B16 9BH |
| 2016-06-08 |
insert address 3 FIELD CLOSE KETTLEBROOK TAMWORTH STAFFORDSHIRE ENGLAND B77 1BW |
| 2016-06-08 |
update reg_address_care_of null => MATTHEW FOSTER |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
13 FLAT 4
CARLYLE ROAD
BIRMINGHAM
WEST MIDLANDS
B16 9BH |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-13 => 2017-05-31 |
| 2015-11-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 13 FLAT 4 CARLYLE ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 9BH |
| 2015-10-08 |
insert address 13 FLAT 4 CARLYLE ROAD BIRMINGHAM WEST MIDLANDS B16 9BH |
| 2015-10-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-09 |
update statutory_documents 13/08/15 FULL LIST |
| 2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |