| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-02 => 2024-06-04 |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BROCH |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE RENEE BROCH / 01/03/2023 |
| 2023-11-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 5 => 4 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-04 => 2023-12-02 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents PREVSHO FROM 05/09/2022 TO 04/09/2022 |
| 2023-07-07 |
update account_ref_day 6 => 5 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-06 => 2023-09-04 |
| 2023-06-04 |
update statutory_documents PREVSHO FROM 06/09/2022 TO 05/09/2022 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-03 => 2023-06-06 |
| 2022-07-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 7 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-07 => 2022-09-03 |
| 2022-06-03 |
update statutory_documents PREVSHO FROM 07/09/2021 TO 06/09/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-06 => 2022-06-07 |
| 2021-08-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 8 => 7 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-08 => 2021-09-06 |
| 2021-06-06 |
update statutory_documents PREVSHO FROM 08/09/2020 TO 07/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-06-08 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 30 => 8 |
| 2020-07-07 |
update account_ref_month 8 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-08-30 |
| 2020-06-09 |
update statutory_documents CURREXT FROM 30/08/2020 TO 08/09/2020 |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-28 |
| 2020-05-28 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 2019-09-03 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 298002 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 29/04/2019 |
| 2019-07-17 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 200002 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-31 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 1 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 8 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-01 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 01/09/2017 TO 31/08/2017 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-01 => 2018-06-01 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-01 => 2017-06-01 |
| 2016-08-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 2 => 1 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-02 => 2016-09-01 |
| 2016-06-01 |
update statutory_documents PREVSHO FROM 02/09/2015 TO 01/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-29 => 2016-06-02 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-18 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 3 => 2 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-03 => 2015-08-29 |
| 2015-05-29 |
update statutory_documents PREVSHO FROM 03/09/2014 TO 02/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-29 => 2015-06-03 |
| 2014-09-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 4 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-02 => 2014-11-29 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-29 |
update statutory_documents PREVSHO FROM 04/09/2013 TO 03/09/2013 |
| 2014-08-28 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 5 => 4 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-05 => 2014-09-02 |
| 2014-06-02 |
update statutory_documents PREVSHO FROM 05/09/2013 TO 04/09/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-11-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-10-11 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-05 => 2014-06-05 |
| 2013-07-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 6 => 5 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-06 => 2013-09-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-06 => 2013-06-06 |
| 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 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update account_ref_day 7 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-07 => 2012-09-06 |
| 2013-06-05 |
update statutory_documents PREVSHO FROM 06/09/2012 TO 05/09/2012 |
| 2012-09-19 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents PREVSHO FROM 07/09/2011 TO 06/09/2011 |
| 2011-08-09 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 07/09/2010 |
| 2010-10-21 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BROCH / 01/10/2009 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE RENEE BROCH / 01/10/2009 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 05/08/09 FULL LIST |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
788-790 FINCHLEY ROAD
LONDON
NW117UR |
| 1997-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |