| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-14 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-12-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-11-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-02 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2015-01-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-12-16 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-10-07 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-25 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 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 accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2012-07-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH HILLEARY / 29/05/2010 |
| 2010-08-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 29/05/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1998-07-03 |
update statutory_documents RE SHARES 27/06/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/97 |
| 1997-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents £ NC 1000/1000000
07/0 |
| 1997-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/97 |
| 1997-06-19 |
update statutory_documents ALTER MEM AND ARTS 05/06/97 |
| 1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |