| Date | Description |
|---|
| 2024-04-07 |
delete address 2 WESTMORELAND HOUSE CUMBERLAND PARK LONDON NW10 6RE |
| 2024-04-07 |
insert address 82 HARLECH ROAD ABBOTS LANGLEY ENGLAND WD5 0BF |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JEROME LUDLAM |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LUDLAM |
| 2023-10-24 |
update statutory_documents CESSATION OF PETER ANTHONY LUDLAM AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LUDLAM / 03/07/2018 |
| 2018-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MARY TERESA KINDLON / 03/07/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY LUDLAM / 03/07/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 02/09/15 NO MEMBER LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 02/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 02/09/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-13 |
update statutory_documents 02/09/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 02/09/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 02/09/10 NO MEMBER LIST |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/09 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/08 |
| 2008-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIDGET KINDLON / 29/03/2008 |
| 2007-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/07 |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/06 |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/05 |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/04 |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/03 |
| 2003-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/02 |
| 2002-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/01 |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/00 |
| 1999-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/99 |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/98 |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
63 PENFOLD STREET
MARYLEBONE
LONDON NW8 8PQ |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/96 |
| 1995-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/95 |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/94 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
| 1992-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/92 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/91 |
| 1992-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/92 |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |