| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-14 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE VALERIE SOWA / 23/04/2021 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLE VALERIE SOWA / 23/04/2021 |
| 2021-04-23 |
update statutory_documents CESSATION OF NICOLE VALERIE COULON AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-07-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-22 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-01 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents SECRETARY APPOINTED MISS NICOLE VALERIE SOWA |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE SOWA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIKE SOWA / 29/04/2016 |
| 2016-04-09 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-11 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-08-01 |
update account_ref_day 4 => 5 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-04 => 2015-01-05 |
| 2013-07-26 |
update statutory_documents 04/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-26 |
update statutory_documents CURREXT FROM 04/04/2014 TO 05/04/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-23 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 04/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 04/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 04/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEIKE SOWA / 05/04/2010 |
| 2010-01-06 |
update statutory_documents 04/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS. HEIKE SOWA |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SOWA |
| 2009-01-02 |
update statutory_documents 04/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 |
| 2005-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 04/04/05 |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-06-12 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
371A KATHERINE ROAD
LONDON
E7 8LT |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
192 SHERINGHAM AVENUE
MANOR PARK
LONDON E12 5PQ |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |