| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
delete address 295 SUITE 2 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2020-02-07 |
insert address 295 CHISWICK HIGH ROAD (SUITE 2) LONDON ENGLAND W4 4HH |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
295 SUITE 2
CHISWICK HIGH ROAD
LONDON
W4 4HH
ENGLAND |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 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 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address SUITE 2 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH |
| 2016-12-20 |
insert address 295 SUITE 2 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
SUITE 2 315 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HH |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-02 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-05 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 2 315 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2013-11-07 |
insert address SUITE 2 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-17 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-22 |
delete address 315 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2013-06-22 |
insert address SUITE 2 315 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2013-06-22 |
update registered_address |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
10 ALMA ROAD
ALDBOURNE
MARLBOROUGH
WILTSHIRE
SN8 2EF |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
PO BOX SUITE 2
315 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HH
UNITED KINGDOM |
| 2010-08-25 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN PRINGUER / 13/08/2010 |
| 2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ANDERSON / 13/08/2010 |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents SECRETARY APPOINTED MISS HELEN ANDERSON |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGUER / 29/10/2008 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
3 CROOKED CORNER
ALDBOURNE
MARLBOROUGH
WILTSHIRE SN8 2EL |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
13 BAYDON ROAD
LAMBOURN
HUNGERFORD
BERKSHIRE RG17 8NU |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/98 FROM:
158 NORBURY AVENUE
WATFORD
HERTFORDSHIRE
WD1 1QY |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |