| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON ENGLAND SW11 4AX |
| 2019-06-20 |
insert address SUITE 1, 259A PAVILION ROAD LONDON ENGLAND SW1X 0BP |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
SUITE 1, 259A PAVILION ROAD PAVILION ROAD
LONDON
SW1X 0BP
ENGLAND |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD
LONDON
SW11 4AX
ENGLAND |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address 35-37 32 PARKGATE ROAD LONDON ENGLAND SW11 4NP |
| 2018-10-07 |
insert address UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON ENGLAND SW11 4AX |
| 2018-10-07 |
update registered_address |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
35-37 32 PARKGATE ROAD
LONDON
SW11 4NP
ENGLAND |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-11-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-21 |
update account_category null => AUDITED ABRIDGED |
| 2016-09-08 |
update account_category SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-10 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-12 |
delete address 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2016-02-12 |
insert address 35-37 32 PARKGATE ROAD LONDON ENGLAND SW11 4NP |
| 2016-02-12 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-10 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-14 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 1ST FLOOR 236 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8HB |
| 2014-05-07 |
insert address 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-01-16 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-09-07 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |