| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SELBY |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SELBY |
| 2019-11-06 |
update statutory_documents CESSATION OF DANIELA MARIA PUSKA AS A PSC |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2019-07-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-02-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-06-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KENNETH REGINALD WALKER |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA PUSKA |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2016-03-09 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-03-09 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-09 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-08 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-08 => 2017-03-31 |
| 2015-11-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MACFARLAND |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-08 |
| 2015-09-28 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BARRY |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACFARLAND |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA MARIA PUSKA |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE MACFARLAND |
| 2015-08-08 |
delete address 5 EBURY BRIDGE ROAD LONDON GREATER LONDON SW1W 8QX |
| 2015-08-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2015-08-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
5 EBURY BRIDGE ROAD
LONDON
GREATER LONDON
SW1W 8QX |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update account_ref_month 1 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-08 => 2015-09-30 |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-13 |
update statutory_documents 08/01/15 NO MEMBER LIST |
| 2015-02-09 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |