| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-02-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SHANNON / 11/07/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TINA SHANNON / 11/07/2019 |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-07 |
update account_ref_month 8 => 1 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2019-10-31 |
| 2019-02-13 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 31/01/2019 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 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 |
| 2016-04-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SHANNON / 09/04/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-08 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SHANNON / 18/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-02 |
update statutory_documents 18/08/13 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 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SHANNON / 18/08/2011 |
| 2011-05-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
128 BURNHAM ROAD
HIGHBRIDGE
SOMERSET
TA9 3EQ
UNITED KINGDOM |
| 2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
3RD FLOOR EAST
35-37 LUDGATE HILL
LONDON
EC4M 7JN
UNITED KINGDON |
| 2009-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |