| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-11 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-12-07 |
update account_ref_month 11 => 9 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-06-30 |
| 2013-11-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 30/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 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 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-02-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BAILEY |
| 2011-01-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALTON BAILEY / 05/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WRIGHT / 05/07/2010 |
| 2010-01-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |