| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-06 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 9 MARTINS ROAD BROCKENHURST HAMPSHIRE UNITED KINGDOM SO42 7TP |
| 2015-10-07 |
insert address 9 MARTINS ROAD BROCKENHURST HAMPSHIRE SO42 7TP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-04 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-09 |
delete address 204 GREENVALE ROAD ELTHAM LONDON SE9 1PQ |
| 2015-08-09 |
insert address 9 MARTINS ROAD BROCKENHURST HAMPSHIRE UNITED KINGDOM SO42 7TP |
| 2015-08-09 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
204 GREENVALE ROAD
ELTHAM
LONDON
SE9 1PQ |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STANLEY COLLINS / 06/07/2015 |
| 2015-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SOWERBY / 06/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-04 |
update statutory_documents 14/08/14 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-14 |
update statutory_documents 14/08/13 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 |
| 2013-06-22 |
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 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |