| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1BS |
| 2024-04-07 |
insert address FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2EE |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
57 LONDON ROAD HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS
UNITED KINGDOM |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 05/12/2023 |
| 2023-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EDITH AGNES OWENS / 05/12/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 05/12/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA EDITH AGNES OWENS / 05/12/2023 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
delete address 16 Station Road, Chesham, Buckinghamshire, HP5 1DH |
| 2022-08-07 |
insert address 57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS |
| 2022-08-07 |
update primary_contact 16 Station Road, Chesham, Buckinghamshire, HP5 1DH => 57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2022-03-07 |
insert address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1BS |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 15/02/2022 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 15/02/2022 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA EDITH AGNES OWENS / 15/02/2022 |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EDITH AGNES OWENS / 15/02/2022 |
| 2021-08-15 |
delete source_ip 35.214.98.103 |
| 2021-08-15 |
insert source_ip 46.101.7.156 |
| 2021-07-07 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2021-07-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
16 STATION ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1DH |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 26/02/2020 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 26/02/2020 |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-20 |
delete source_ip 82.165.156.194 |
| 2021-02-20 |
insert source_ip 35.214.98.103 |
| 2020-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA EDITH AGNES OWENS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-11 |
delete source_ip 46.32.228.56 |
| 2019-04-11 |
insert source_ip 82.165.156.194 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1DH |
| 2014-07-07 |
insert address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-10 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2012-06-18 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GRAHAM DIXON / 01/06/2012 |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EDITH AGNES OWENS / 16/06/2012 |
| 2012-02-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
67 WYNCHES FARM DRIVE
ST. ALBANS
HERTFORDSHIRE
AL4 0XH
ENGLAND |
| 2011-06-06 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
C/O GOLDING WEST & CO LTD
14 STATION ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1DH
ENGLAND |
| 2011-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47 ALBION ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5EB
ENGLAND |
| 2011-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
24 GREVILLE STREET
LONDON
ENGLAND
EC1N 8SS
ENGLAND |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
47 ALBION ROAD
ST ALBANS
HERTS
AL1 5EB |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
| 2010-06-17 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GRAHAM DIXON / 28/04/2010 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EDITH AGNES OWENS / 28/04/2010 |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |