| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-31 |
update statutory_documents CESSATION OF KEVIN LAMB AS A PSC |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMB |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LAMB |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-04-30 => 2021-04-30 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
delete address FLAT 4, LUDGROVE HALL 61-65 GAMES ROAD BARNET EN4 9HX |
| 2017-09-07 |
insert address SYSTEM HOUSE BURNT MEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH ENGLAND B98 9PA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
FLAT 4, LUDGROVE HALL 61-65 GAMES ROAD
BARNET
EN4 9HX |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-04 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address FLAT 4, LUDGROVE HALL 61-65 GAMES ROAD BARNET ENGLAND EN4 9HX |
| 2015-08-10 |
insert address FLAT 4, LUDGROVE HALL 61-65 GAMES ROAD BARNET EN4 9HX |
| 2015-08-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MR KEVIN LAMB |
| 2015-07-24 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LAMB |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091161900001 |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |