| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HOWARD / 17/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HOWARD / 01/10/2021 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX KAM-SUM CHOI / 01/10/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-26 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DUNCAN MITCHELL |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL CHOI / 24/08/2015 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAXWELL CHOI / 24/08/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-11 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-01 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-08 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-01-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 16/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 16/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL CHOI / 16/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL CHOI / 16/04/2010 |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
BEAUMONT HOUSE 172 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EZ |
| 2008-08-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MAXWELL CHOI |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED ALAN HOWARD |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |