Date | Description |
2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-04 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-12 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-22 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-21 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-23 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA RITA WHEELER / 08/12/2016 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-01-07 |
delete address 6 BROOMLOAN LANE SUTTON SURREY ENGLAND SM1 2PL |
2017-01-07 |
insert address CEDAR HOLLOW CHAPEL ROAD TADWORTH SURREY ENGLAND KT20 5SF |
2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-26 => 2018-02-28 |
2017-01-07 |
update registered_address |
2016-12-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
6 BROOMLOAN LANE
SUTTON
SURREY
SM1 2PL
ENGLAND |
2016-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-07-07 |
update returns_last_madeup_date null => 2016-05-26 |
2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-03 |
update statutory_documents 26/05/16 FULL LIST |
2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |