| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
323B CROYDON ROAD
CATERHAM
CR3 6PJ
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-07 |
delete address 71 OAKS ROAD KENLEY SURREY UNITED KINGDOM CR8 5NZ |
| 2021-09-07 |
insert address 323B CROYDON ROAD CATERHAM ENGLAND CR3 6PJ |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
71 OAKS ROAD
KENLEY
SURREY
CR8 5NZ
UNITED KINGDOM |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MC CARTHY |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address THRIEVE DE BURGH PARK BANSTEAD SURREY SM72PR |
| 2015-09-08 |
insert address 71 OAKS ROAD KENLEY SURREY UNITED KINGDOM CR85NZ |
| 2015-09-08 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
THRIEVE DE BURGH PARK
BANSTEAD
SURREY
SM72PR |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-20 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-17 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THRIEVE DE BURGH PARK BANSTEAD SURREY ENGLAND SM72PR |
| 2014-06-07 |
insert address THRIEVE DE BURGH PARK BANSTEAD SURREY SM72PR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-06-13 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-07-11 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-12-07 |
delete address 1 STANE GROVE CLAPHAM LONDON SW9 9AL |
| 2013-12-07 |
insert address THRIEVE DE BURGH PARK BANSTEAD SURREY ENGLAND SM72PR |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
1 STANE GROVE
CLAPHAM
LONDON
SW9 9AL |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete sic_code 66110 - Administration of financial markets |
| 2013-07-02 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 44A SANOMERE ROAD CLAPHAM LONDON SW4 7QJ |
| 2013-06-24 |
insert address 1 STANE GROVE CLAPHAM LONDON SW9 9AL |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 66110 - Administration of financial markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-07-15 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
44A SANOMERE ROAD
CLAPHAM
LONDON
SW4 7QJ |
| 2012-06-18 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
214 THE MALTINGS CLOSE
BROMLEY BY BOW
LONDON
E33TE
ENGLAND |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |