| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 19 BEATRICE ROAD BEATRICE ROAD SOUTHALL MIDDLESEX UB1 1RJ |
| 2020-07-07 |
insert address 58 MARLOW ROAD HIGH WYCOMBE ENGLAND HP11 1TF |
| 2020-07-07 |
update registered_address |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-30 |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
19 BEATRICE ROAD BEATRICE ROAD
SOUTHALL
MIDDLESEX
UB1 1RJ |
| 2020-05-30 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 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 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 19 BEATRICE ROAD BEATRICE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 1RJ |
| 2015-12-07 |
insert address 19 BEATRICE ROAD BEATRICE ROAD SOUTHALL MIDDLESEX UB1 1RJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-12-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-11-13 |
update statutory_documents 26/08/15 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 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ASPEN LODGE 19 PEARSON LANE DAISY HILL BRADFORD WEST YORKSHIRE BD9 6BL |
| 2014-11-07 |
insert address 19 BEATRICE ROAD BEATRICE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 1RJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-26 |
| 2014-11-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
ASPEN LODGE 19 PEARSON LANE
DAISY HILL
BRADFORD
WEST YORKSHIRE
BD9 6BL |
| 2014-10-23 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-08-26 => 2013-08-31 |
| 2014-06-07 |
delete address 19 BEATRICE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 1RJ |
| 2014-06-07 |
insert address ASPEN LODGE 19 PEARSON LANE DAISY HILL BRADFORD WEST YORKSHIRE BD9 6BL |
| 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 |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2014 FROM
19 BEATRICE ROAD
SOUTHALL
MIDDLESEX
UB1 1RJ
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-01 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-09-06 |
delete address ASPEN LODGE 19 PEARSON LANE DAISY HILL BRADFORD WEST YORKSHIRE ENGLAND BD9 6BL |
| 2013-09-06 |
insert address 19 BEATRICE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 1RJ |
| 2013-09-06 |
update registered_address |
| 2013-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2013 FROM
ASPEN LODGE 19 PEARSON LANE
DAISY HILL
BRADFORD
WEST YORKSHIRE
BD9 6BL
ENGLAND |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-26 => 2013-05-31 |
| 2012-11-15 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2012-08-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |