| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH OSTROM / 21/09/2024 |
| 2024-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM
18 4TH FLOOR
18 ST CROSS STREET
LONDON
EC1N 8UN
ENGLAND |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES |
| 2024-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH OSTROM / 21/09/2024 |
| 2024-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH OSTROM / 21/09/2024 |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
SOUTH BUILDING SOMERSET HOUSE STRAND
LONDON
WC2R 1LA |
| 2024-06-30 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-13 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2020-04-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, 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 |
| 2019-01-11 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-26 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-19 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SOUTH BUILDING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2013-11-07 |
insert address SOUTH BUILDING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-17 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-21 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |