| Date | Description |
|---|
| 2024-04-07 |
delete address 101 HODGESON HOUSE, 26 CHRISTIAN STREET LONDON E1 1AY |
| 2024-04-07 |
insert address 203 LONDON ROAD HADLEIGH ESSEX UNITED KINGDOM SS7 2RD |
| 2024-04-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-11 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-11 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-21 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-04 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 20/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 101 HODGESON HOUSE, 26 CHRISTIAN STREET LONDON ENGLAND E1 1AY |
| 2014-09-07 |
insert address 101 HODGESON HOUSE, 26 CHRISTIAN STREET LONDON E1 1AY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-29 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ROBERT MITCHELL / 01/07/2014 |
| 2014-05-07 |
delete address ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1HR |
| 2014-05-07 |
insert address 101 HODGESON HOUSE, 26 CHRISTIAN STREET LONDON ENGLAND E1 1AY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update reg_address_care_of NYMAN LINDEN => null |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
C/O NYMAN LINDEN
ENDEAVOUR HOUSE 1 LYONSDOWN ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1HR
ENGLAND |
| 2013-12-07 |
delete address 101 HODGESON HOUSE CHRISTIAN STREET LONDON UNITED KINGDOM E1 1AY |
| 2013-12-07 |
insert address ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1HR |
| 2013-12-07 |
update reg_address_care_of null => NYMAN LINDEN |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
101 HODGESON HOUSE
CHRISTIAN STREET
LONDON
E1 1AY
UNITED KINGDOM |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ROBERT MITCHELL / 04/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-03 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 101 HODEGSON HOUSE 26 CHRISTIAN STREET LONDON UNITED KINGDOM E1 1AY |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 101 HODGESON HOUSE CHRISTIAN STREET LONDON UNITED KINGDOM E1 1AY |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
. 101 HODGESON HOUSE
26 CHRISTIAN STREET
LONDON
E1 1AY
UNITED KINGDOM |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
101 HODEGSON HOUSE
26 CHRISTIAN STREET
LONDON
E1 1AY
UNITED KINGDOM |
| 2012-08-29 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT MITCHELL / 01/08/2012 |
| 2012-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 |
| 2012-08-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, FLAT 101 26 CHRISTIAN STREET, LONDON, E1 1AY, UNITED KINGDOM |
| 2011-09-16 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MITCHELL / 22/06/2011 |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 41 THYME CLOSE, CHINEHAM, BASINGSTOKE, HANTS, RG24 8XG |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MITCHELL / 01/08/2010 |
| 2010-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/08/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents S366A DISP HOLDING AGM 28/08/07 |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |