| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 8QJ |
| 2024-04-07 |
insert address 8 OLD FORGE COURT COLCHESTER ROAD ELMSTEAD COLCHESTER ENGLAND CO7 7EA |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
ENGLAND |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA ANN JORDAN / 17/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ILES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET THEOPHILUS |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MAXWELL |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD JONES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN JORDAN |
| 2022-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ILES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MAXWELL |
| 2021-12-07 |
delete address CUCKOO FARM STUDIOS BOXTED ROAD MILE END COLCHESTER ESSEX CO4 5HH |
| 2021-12-07 |
insert address SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 8QJ |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEIGH-ANDREWS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARGARET THEOPHILUS |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
CUCKOO FARM STUDIOS
BOXTED ROAD MILE END
COLCHESTER
ESSEX
CO4 5HH |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD JONES / 01/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER CHARLES MEIGH-ANDREWS / 01/09/2021 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY TURNBULL |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED AMY LAUREN TURNBULL |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER CHARLES MEIGH-ANDREWS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-18 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-13 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address CUCKOO FARM STUDIOS BOXTED ROAD MILE END COLCHESTER ESSEX UNITED KINGDOM CO4 5HH |
| 2014-02-07 |
insert address CUCKOO FARM STUDIOS BOXTED ROAD MILE END COLCHESTER ESSEX CO4 5HH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD JONES |
| 2014-01-04 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY TAYLOR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY JOHNSON |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY TAYLOR |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
ROUND MAPLE COTTAGE EDWARDSTONE
SUDBURY
SUFFOLK
CO10 5PR |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY LOUISE JOHNSON |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWERS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OWERS |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY OWERS |
| 2010-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2009-12-14 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWERS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY OWNERS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD JONES / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN OWNERS / 14/12/2009 |
| 2008-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |