Date | Description |
2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
2023-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES |
2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
2022-08-09 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA THOMAS TAYLOR / 18/12/2019 |
2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JESSICA THOMAS TAYLOR / 18/12/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-17 => 2017-09-30 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 29 CHURCH ROAD WEST KIRBY WIRRAL UNITED KINGDOM CH48 0RN |
2016-01-08 |
insert address 29 CHURCH ROAD WEST KIRBY WIRRAL CH48 0RN |
2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-17 |
2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-23 |
update statutory_documents 17/12/15 FULL LIST |
2015-02-07 |
delete address APARTMENT 27 STERLING MANSIONS 75 LEMAN STREET LONDON LONDON UNITED KINGDOM E1 8EY |
2015-02-07 |
insert address 29 CHURCH ROAD WEST KIRBY WIRRAL UNITED KINGDOM CH48 0RN |
2015-02-07 |
update registered_address |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA THOMAS TAYLOR |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA THOMAS TAYLOR |
2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
APARTMENT 27 STERLING MANSIONS
75 LEMAN STREET
LONDON
LONDON
E1 8EY
UNITED KINGDOM |
2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |