| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-21 => 2023-02-28 |
| 2022-07-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 7 => 5 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-21 |
| 2022-04-21 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/05/2021 |
| 2022-01-07 |
delete address 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY |
| 2022-01-07 |
insert address 1 CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
4TH FLOOR 36 SPITAL SQUARE
LONDON
E1 6DY |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM PEARSON / 21/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, 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 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM PEARSON |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS PEARSON / 31/07/2016 |
| 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 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 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 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 4TH FLOOR 36 SPITAL SQUARE LONDON ENGLAND E1 6DY |
| 2015-09-08 |
insert address 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-07 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O MILLERS ASSOCIATES 36 SPITAL SQUARE LONDON E1 6DY |
| 2014-09-07 |
insert address 4TH FLOOR 36 SPITAL SQUARE LONDON ENGLAND E1 6DY |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
C/O MILLERS ASSOCIATES
36 SPITAL SQUARE LONDON
E1 6DY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-15 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-22 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS PEARSON / 02/07/2012 |
| 2012-04-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLERS ASSOCIATES LIMITED |
| 2010-11-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS PEARSON / 08/07/2010 |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLERS ASSOCIATES LIMITED / 08/07/2010 |
| 2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSON / 18/08/2009 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
3RD FLOOR KINGSBURY HOUSE
15-17 KING STREET
LONDON
SW1Y 6QU |
| 2005-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |