| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 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 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 22A SUSSEX HEIGHTS ST. MARGARETS PLACE BRIGHTON ENGLAND BN1 2FR |
| 2015-09-07 |
insert address 22A SUSSEX HEIGHTS ST. MARGARETS PLACE BRIGHTON BN1 2FR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1 MORIE STUDIOS
4 MORIE STREET
LONDON
SW18 1SL |
| 2015-08-29 |
update statutory_documents 14/08/15 FULL LIST |
| 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 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 1 MORIE STUDIOS 4 MORIE STREET LONDON SW18 1SL |
| 2014-12-07 |
insert address 22A SUSSEX HEIGHTS ST. MARGARETS PLACE BRIGHTON ENGLAND BN1 2FR |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
SUITE 1 MORIE STUDIOS
4 MORIE STREET
LONDON
SW18 1SL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
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 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-21 |
update statutory_documents SECRETARY APPOINTED MR RODNEY PETERSON |
| 2013-08-21 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETERSON / 30/06/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA PETERSON / 30/06/2013 |
| 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 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROAD
WANDSWORTH
LONDON
SW18 4JQ |
| 2010-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 101 GARDINER HOUSE
3-9 BROOMHILL ROAD
LONDON
SW18 4JQ
UNITED KINGDOM |
| 2010-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-23 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETERSON / 14/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA PETERSON / 14/08/2010 |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2009-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |