| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA BOAKYE / 10/08/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DAVINA BOAKYE / 10/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 555-557 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6HE |
| 2014-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE |
| 2014-10-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-17 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA BOAKYE / 13/08/2014 |
| 2014-06-07 |
delete address 4TH FLOOR DAVIS HOUSE 69-77 HIGH STREET CROYDON SURREY CR0 1QE |
| 2014-06-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6HE |
| 2014-06-07 |
update reg_address_care_of IAN RICHARDS ACCOUNTANTS => null |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
C/O IAN RICHARDS ACCOUNTANTS
4TH FLOOR DAVIS HOUSE 69-77 HIGH STREET
CROYDON
SURREY
CR0 1QE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA SERROUKH |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-03 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
65 MOUNTDALE GARDENS
LEIGH ON SEA
ESSEX
SS9 4AP
UNITED KINGDOM |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |