| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN FLYNN / 06/01/2019 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD FLYNN / 06/01/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FLYNN / 11/09/2018 |
| 2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD FLYNN / 11/09/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD FLYNN |
| 2018-05-22 |
update statutory_documents CESSATION OF AVERIL FLYNN AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GERARD FLYNN |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVERIL FLYNN |
| 2017-06-07 |
delete address OMEGA HOUSE, 6 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE ENGLAND HP13 5HW |
| 2017-06-07 |
insert address 11-12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0LB |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
11-12 11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
UNITED KINGDOM |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
OMEGA HOUSE, 6 BUCKINGHAM PLACE BELLFIELD ROAD
HIGH WYCOMBE
HP13 5HW
ENGLAND |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVERIL FLYNN / 15/03/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-17 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURR |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-17 |
| 2016-05-11 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-23 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BURR |
| 2015-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |