| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/24 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-02 => 2023-06-02 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-02 => 2025-03-02 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-02 => 2022-06-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-02 => 2024-03-02 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/22 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-02 => 2021-06-02 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-02 => 2023-03-02 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-02 => 2020-06-02 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-02 => 2022-03-02 |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-02 => 2021-06-02 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-02 => 2019-06-02 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-02 => 2021-03-02 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-02 => 2018-06-02 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-02 => 2020-03-02 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-02 => 2017-06-02 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-02 => 2019-03-02 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-02 => 2018-03-02 |
| 2017-04-22 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-02 |
| 2016-03-13 |
update statutory_documents 13/03/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-12 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-02 => 2016-03-02 |
| 2015-02-24 |
update statutory_documents 02/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-26 |
update statutory_documents 02/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-02 => 2014-03-02 |
| 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 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-27 |
update statutory_documents 02/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 02/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 02/06/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETH HIGHAM / 02/06/2010 |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HIGHAM / 02/06/2010 |
| 2010-01-11 |
update statutory_documents 02/06/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 02/06/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 02/06/05 |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |