| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-22 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-12 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAIN / 30/11/2009 |
| 2009-07-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |