| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOMINIC REGAN |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE REGAN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-20 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-20 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-08-07 |
delete address PROSPECT HOUSE 2 SINDERLAND ROAD BROADHEATH ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5ET |
| 2014-08-07 |
insert address PROSPECT HOUSE 2 SINDERLAND ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5ET |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-18 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-21 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-17 |
update statutory_documents 21/06/13 FULL LIST |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |