| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 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 |
| 2020-02-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 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 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-27 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-11 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-14 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL DAVID BEAR / 02/04/2013 |
| 2013-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE BEAR / 02/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-01-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BEAR / 01/08/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE BEAR / 01/08/2011 |
| 2010-12-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 07/08/10 FULL LIST |
| 2009-12-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-09-19 |
update statutory_documents S386 DISP APP AUDS 12/09/96 |
| 1996-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |