| Date | Description |
|---|
| 2022-03-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-02-24 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-02-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-07-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-05 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address SUITE 8C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1RJ |
| 2014-09-07 |
insert address 38 ROTHESAY ROAD LUTON LU1 1QZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
SUITE 8C BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE
LU3 1RJ
ENGLAND |
| 2014-08-17 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORMUSA RAPHESU / 01/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-27 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-26 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
3RD FLOOR 14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH
ENGLAND |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED DR NORMUSA RAPHESU |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |