Date | Description |
2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN HOOPER / 11/02/2025 |
2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
2025-02-04 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
2024-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-07-07 |
delete address 3 ROBERTS MEWS ORPINGTON KENT BR6 0JP |
2021-07-07 |
insert address 88 OAKDENE ROAD ORPINGTON ENGLAND BR5 2AW |
2021-07-07 |
update registered_address |
2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM, 3 ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP |
2021-06-07 |
update accounts_last_madeup_date 2018-02-28 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2020-02-29 => 2022-02-28 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
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 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2019-12-07 |
update account_ref_day 29 => 31 |
2019-12-07 |
update account_ref_month 2 => 5 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
2019-11-27 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/05/2019 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2018-03-07 |
update accounts_next_due_date 2017-11-23 => 2018-11-30 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2018-01-23 |
update statutory_documents FIRST GAZETTE |
2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-12-20 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-12-20 |
insert address 3 ROBERTS MEWS ORPINGTON KENT BR6 0JP |
2016-12-20 |
update registered_address |
2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND |
2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN HOOPER / 24/06/2016 |
2016-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |