| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-31 |
| 2023-05-27 |
update statutory_documents ALTER ARTICLES 25/04/2023 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2022-10-16 |
update statutory_documents CURREXT FROM 30/08/2023 TO 31/08/2023 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-20 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-31 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/08/2019 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 CLAREMONT ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8DH |
| 2018-03-07 |
insert address 2E CLAREMONT ROAD TEDDINGTON ENGLAND TW11 8DG |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
3 CLAREMONT ROAD
TEDDINGTON
MIDDLESEX
TW11 8DH
UNITED KINGDOM |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DECLAN SEAN MCGRATH / 04/01/2018 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NELLI SHPETER / 04/01/2018 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND DECLAN SEAN MCGRATH / 04/01/2018 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NELLI SHPETER / 04/01/2018 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_month 5 => 8 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-14 => 2018-05-31 |
| 2017-02-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 31/08/2016 |
| 2016-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-24 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |