| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-07 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE GOULDEN / 31/08/2010 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents WD 07/03/88 AD 25/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/87 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |