| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO 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 |
| 2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO 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 |
| 2022-01-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PANCHAL / 15/07/2019 |
| 2019-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BHUPENDRA PANCHAL / 15/07/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BHAVNA PANCHAL / 15/07/2019 |
| 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 |
| 2019-03-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address MAXET HOUSE LIVERPOOL ROAD LUTON ENGLAND LU1 1RS |
| 2018-05-09 |
insert address THREE COUNTIES HOUSE 18A VICTORIA STREET DUNSTABLE BEDFORDSHIRE ENGLAND LU6 3BA |
| 2018-05-09 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
MAXET HOUSE LIVERPOOL ROAD
LUTON
LU1 1RS
ENGLAND |
| 2017-09-07 |
delete address FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 2017-09-07 |
insert address MAXET HOUSE LIVERPOOL ROAD LUTON ENGLAND LU1 1RS |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PANCHAL / 31/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-08 |
delete address MAXET HOUSE BUSINESS CENTRE 24-36 LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 2015-11-08 |
insert address FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
MAXET HOUSE BUSINESS CENTRE
24-36 LIVERPOOL ROAD
LUTON
BEDFORDSHIRE
LU1 1RS |
| 2015-10-23 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA PANCHAL / 31/08/2015 |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BHUPENDRA PANCHAL / 31/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-05 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-03 |
update statutory_documents 31/08/13 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 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA PANCHAL / 02/10/2009 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BHUPENDRA PANCHAL / 02/10/2009 |
| 2010-04-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-01-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9QQ |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents S366A DISP HOLDING AGM 31/08/04 |
| 2004-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |