| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-23 => 2023-03-23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-23 |
| 2023-11-21 |
update statutory_documents 23/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-23 => 2022-03-23 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
| 2022-12-19 |
update statutory_documents 23/03/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-23 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-23 |
| 2021-12-20 |
update statutory_documents 23/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-23 => 2021-12-23 |
| 2020-09-29 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-23 |
| 2019-12-19 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-23 |
| 2018-10-15 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-23 |
| 2017-10-23 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-23 => 2017-12-23 |
| 2016-11-23 |
update statutory_documents 30/03/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-09 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-20 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-22 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-31 |
update statutory_documents 24/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-24 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 8042 - Adult and other education |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-12-20 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-23 |
update statutory_documents 24/09/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MALCOLM MITCHELL / 24/09/2010 |
| 2010-01-05 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 24/09/09 FULL LIST |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 23/03/01 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |