| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, 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 |
| 2022-03-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JONES / 18/10/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN FOREMAN / 15/10/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN FOREMAN / 15/10/2021 |
| 2021-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN FOREMAN / 15/10/2021 |
| 2021-10-07 |
delete sic_code 99999 - Dormant Company |
| 2021-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JONES / 01/09/2021 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN FOREMAN / 01/09/2021 |
| 2021-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN FOREMAN / 01/09/2021 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 2021-06-07 |
insert address 63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
ABBEY HOUSE 51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-07 |
insert sic_code 99999 - Dormant Company |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-24 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1AF |
| 2014-10-07 |
insert address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-19 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-10 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-19 |
update statutory_documents 10/09/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN JONES |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED AMANDA SUSAN FOREMAN |
| 2012-09-20 |
update statutory_documents SECRETARY APPOINTED AMANDA SUSAN FOREMAN |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |