| Date | Description |
|---|
| 2025-04-18 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 5A CARLISLE AVENUE LONDON W3 7NG |
| 2022-04-07 |
insert address 5 TAVISTOCK AVENUE PERIVALE, GREENFORD UNITED KINGDOM UB6 8AW |
| 2022-04-07 |
update registered_address |
| 2022-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2022 FROM
5A CARLISLE AVENUE
LONDON
W3 7NG |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-02 => 2017-07-31 |
| 2016-04-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
delete address 5A CARLISLE AVENUE LONDON UNITED KINGDOM W3 7NG |
| 2015-11-08 |
insert address 5A CARLISLE AVENUE LONDON W3 7NG |
| 2015-11-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-10 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |