| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2025 FROM
SUITE 3 GRAPES HOUSE 79A HIGH STREET
ESHER
KT10 9QA
ENGLAND |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2021-04-07 |
insert address SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER ENGLAND KT10 9QA |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
ENGLAND |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WAKEM / 23/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WAKEM / 23/04/2019 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-06 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-13 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 2016-05-13 |
insert address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD
LONDON
SW6 4LZ |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WAKEM / 11/06/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-09 => 2016-04-30 |
| 2015-02-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 18 ELYSIUM GATE NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4LZ |
| 2014-08-07 |
insert address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 2014-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WAKEM / 14/07/2014 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
UNIT 18 ELYSIUM GATE
NEW KINGS ROAD
LONDON
SW6 4LZ
UNITED KINGDOM |
| 2014-07-02 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 5 => 7 |
| 2014-03-07 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/07/2014 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WAKEM / 17/10/2013 |
| 2013-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |