| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS RICHARD HUNT / 10/02/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS RICHARD HUNT / 10/02/2023 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2022-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-07 |
delete address ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP |
| 2021-10-07 |
insert address C/O D & K ACCOUNTANCY SERVICES LIMITED SOLAR HOUSE 915 HIGH ROAD LONDON UNITED KINGDOM N12 8QJ |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
ROWLANDSON HOUSE 289-293 BALLARDS LANE
LONDON
N12 8NP
UNITED KINGDOM |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS RICHARD HUNT / 15/04/2021 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS RICHARD HUNT / 15/04/2021 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address 90 FORDEL ROAD CATFORD LONDON UNITED KINGDOM SE6 1XR |
| 2017-04-27 |
insert address ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP |
| 2017-04-27 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
90 FORDEL ROAD
CATFORD
LONDON
SE6 1XR
UNITED KINGDOM |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 8 EAGLE AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 6NJ |
| 2016-05-13 |
insert address 90 FORDEL ROAD CATFORD LONDON UNITED KINGDOM SE6 1XR |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 01/01/2016 |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
8 EAGLE AVENUE
CHADWELL HEATH
ROMFORD
ESSEX
RM6 6NJ |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-04 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 11/01/2015 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address COPPEN RATA & CO SCOTTISH MUTUAL HOUSE NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2015-02-07 |
insert address 8 EAGLE AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 6NJ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-29 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
COPPEN RATA & CO SCOTTISH MUTUAL HOUSE NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-10 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-16 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-25 |
delete address CARE OF COPPEN RATA & CO SCOTTISH MUTUAL HOUSE 27/29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM6 6NJ |
| 2013-06-25 |
insert address 8 EAGLE AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 6NJ |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address 8 EAGLE AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 6NJ |
| 2013-06-25 |
insert address COPPEN RATA & CO SCOTTISH MUTUAL HOUSE NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2013-06-25 |
update registered_address |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
8 EAGLE AVENUE
CHADWELL HEATH
ROMFORD
ESSEX
RM6 6NJ |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
COPPEN RATA & CO NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
CARE OF COPPEN RATA & CO SCOTTISH MUTUAL HOUSE 27/29 NORTH STREET
HORNCHURCH
ESSEX
RM6 6NJ
UNITED KINGDOM |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |