| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS ISABELLA WESTVEER DE MUL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE WESTVEER DE MUL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS YASMIN WESTVEER DE MUL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGO WESTVEER DE MUL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, 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 |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-21 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-16 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED MR STEVEN SHIPLEY |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA LEECH |
| 2012-06-06 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA PAULINE DE MUL / 01/04/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
HAVENBRIDGE HOUSE
NORTH QUAY
GREAT YARMOUTH
NORFOLK NR3O 1HE |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
ACI HOUSE TORRINGTON PARK
NORTH FINCHLEY
LONDON
N12 9SZ |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |