| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARINA LEACH / 14/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARINA LEACH / 14/12/2022 |
| 2022-09-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete address SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2020-04-07 |
insert address FLOOR 2, 201 GREAT PORTLAND STREET LONDON ENGLAND W1W 5AB |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN LEACH / 06/03/2020 |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARINA LEACH / 06/03/2020 |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
SUITE 1.4, 3-4 DEVONSHIRE STREET
LONDON
W1W 5DT
ENGLAND |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 1.4, 3-4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2018-01-07 |
insert address SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
1.4, 3-4 DEVONSHIRE STREET
LONDON
W1W 5DT
ENGLAND |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN LEACH / 17/12/2016 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA LEACH |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KEVIN LEACH / 19/04/2017 |
| 2017-11-07 |
delete address SUITE LG6 4 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DT |
| 2017-11-07 |
insert address 1.4, 3-4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
SUITE LG6 4 DEVONSHIRE STREET
LONDON
W1W 5DT
UNITED KINGDOM |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-16 => 2019-02-28 |
| 2017-08-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-07 |
update account_ref_month 12 => 5 |
| 2016-12-22 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN LEACH |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |