| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-07 |
delete address 5 WHEATLEY RISE ILKLEY ENGLAND LS29 8SQ |
| 2022-02-07 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7LY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
5 WHEATLEY RISE
ILKLEY
LS29 8SQ
ENGLAND |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-05-07 |
delete address 90 IVY ROAD LONDON NW2 6XJ |
| 2021-05-07 |
insert address 5 WHEATLEY RISE ILKLEY ENGLAND LS29 8SQ |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
90 IVY ROAD
LONDON
NW2 6XJ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-07 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 95 |
| 2016-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-16 |
update statutory_documents ADOPT ARTICLES 27/04/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 90 IVY ROAD LONDON ENGLAND NW2 6XJ |
| 2015-10-07 |
insert address 90 IVY ROAD LONDON NW2 6XJ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-20 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
delete address FLAT 3 CHANDOS ROAD WILLSDEN GREEN LONDON NW2 4PE |
| 2015-09-07 |
insert address 90 IVY ROAD LONDON ENGLAND NW2 6XJ |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
FLAT 3 CHANDOS ROAD
WILLSDEN GREEN
LONDON
NW2 4PE |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HEGARTY / 17/08/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address FLAT 3 CHANDOS ROAD WILLSDEN GREEN LONDON ENGLAND NW2 4PE |
| 2014-12-07 |
insert address FLAT 3 CHANDOS ROAD WILLSDEN GREEN LONDON NW2 4PE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-12-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-11-29 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BREARLEY / 18/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
delete address 57 DRAYCOTT PLACE LONDON ENGLAND SW3 3DB |
| 2014-02-07 |
insert address FLAT 3 CHANDOS ROAD WILLSDEN GREEN LONDON ENGLAND NW2 4PE |
| 2014-02-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
57 DRAYCOTT PLACE
LONDON
SW3 3DB
ENGLAND |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BREARLEY / 30/01/2014 |
| 2013-11-07 |
delete address 8 KNOLL COURT ELVETHAM ROAD FLEET UNITED KINGDOM GU51 4QN |
| 2013-11-07 |
insert address 57 DRAYCOTT PLACE LONDON ENGLAND SW3 3DB |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
8 KNOLL COURT ELVETHAM ROAD
FLEET
GU51 4QN
UNITED KINGDOM |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BREARLEY / 10/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-20 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-09-30 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-28 => 2013-10-15 |
| 2013-01-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |