| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address WALLACE CHARTERED ACCOUNTANTS 6 DONALD COURT 47 NORMANTON ROAD SOUTH CROYDON ENGLAND CR2 7AF |
| 2020-01-07 |
insert address UNIT 4, OLD STATION YARD STATION ROAD CRYMYCH WALES SA41 3RL |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
WALLACE CHARTERED ACCOUNTANTS 6 DONALD COURT
47 NORMANTON ROAD
SOUTH CROYDON
CR2 7AF
ENGLAND |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address 6 DONALD COURT 47 NORMANTON ROAD SOUTH CROYDON ENGLAND CR2 7AF |
| 2018-10-07 |
insert address WALLACE CHARTERED ACCOUNTANTS 6 DONALD COURT 47 NORMANTON ROAD SOUTH CROYDON ENGLAND CR2 7AF |
| 2018-10-07 |
update reg_address_care_of WALLACE CHARTERED ACCOUNTANTS => null |
| 2018-10-07 |
update registered_address |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2017-01-07 |
delete address 6 CHASE ROAD LONDON NW10 6HZ |
| 2017-01-07 |
insert address 6 DONALD COURT 47 NORMANTON ROAD SOUTH CROYDON ENGLAND CR2 7AF |
| 2017-01-07 |
update reg_address_care_of null => WALLACE CHARTERED ACCOUNTANTS |
| 2017-01-07 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
6 CHASE ROAD
LONDON
NW10 6HZ |
| 2016-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2015-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-09-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-08-31 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2013-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-03-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-17 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2011-09-01 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2010-12-01 => 2011-12-01 |
| 2013-06-25 |
update returns_next_due_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-25 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
delete address 28 STATION APPROACH HAYES BROMLEY BR2 7EH |
| 2013-06-21 |
insert address 6 CHASE ROAD LONDON NW10 6HZ |
| 2013-06-21 |
update registered_address |
| 2013-04-16 |
update statutory_documents 01/12/12 FULL LIST |
| 2013-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2013-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2013-02-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHERINE VINCETA WHITTLE / 01/02/2013 |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KYMBLEY WHITTLE / 01/02/2013 |
| 2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLGA VICTORIA WHITTLE / 04/01/2013 |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
28 STATION APPROACH
HAYES
BROMLEY
BR2 7EH |
| 2012-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-05-15 |
update statutory_documents FIRST GAZETTE |
| 2011-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2011-12-13 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MS SHERINE VINCETA WHITTLE |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED OLGA VICTORIA WHITTLE |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |