| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-27 => 2022-09-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-06-25 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents CESSATION OF ANNE JULIETTE MANDUELL AS A PSC |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-24 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MANDUELL |
| 2023-09-24 |
update statutory_documents PREVSHO FROM 26/09/2022 TO 25/09/2022 |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 27/09/2022 TO 26/09/2022 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-27 |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021 |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-29 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-20 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-22 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 11 BLACKHEATH VILLAGE LONDON UNITED KINGDOM SE3 9LA |
| 2013-11-07 |
insert address 11 BLACKHEATH VILLAGE LONDON SE3 9LA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-26 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 2010-10-10 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 2010-10-10 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN MANDUELL / 01/12/2009 |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JULIETTE MANDUELL / 01/12/2009 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-14 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |