| Date | Description |
|---|
| 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 |
| 2023-07-07 |
delete address 17C FORBURG RD LONDON UNITED KINGDOM N16 6HP |
| 2023-07-07 |
insert address 84 CADOGAN TERRACE LONDON ENGLAND E9 5HP |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2023 FROM
17C FORBURG RD
LONDON
N16 6HP
UNITED KINGDOM |
| 2023-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CHRISTINA MAY SUTHERLAND / 04/06/2023 |
| 2023-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMELIA CHRISTINA MAY SUTHERLAND / 04/06/2023 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
delete address 1A STANHOPE GARDENS LONDON ENGLAND N6 5TT |
| 2021-10-07 |
insert address 17C FORBURG RD LONDON UNITED KINGDOM N16 6HP |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
1A STANHOPE GARDENS
LONDON
N6 5TT
ENGLAND |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
delete address 14 NOEL ROAD LONDON ENGLAND N1 8HA |
| 2020-04-07 |
insert address 1A STANHOPE GARDENS LONDON ENGLAND N6 5TT |
| 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 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CHRISTINA MAY SUTHERLAND / 01/03/2020 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
14 NOEL ROAD
LONDON
N1 8HA
ENGLAND |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMELIA CHRISTINA MAY SUTHERLAND / 01/03/2020 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-18 => 2019-02-28 |
| 2018-02-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 104 ESMOND ROAD LONDON UNITED KINGDOM W4 1JF |
| 2017-06-07 |
insert address 14 NOEL ROAD LONDON ENGLAND N1 8HA |
| 2017-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
104 ESMOND ROAD
LONDON
W4 1JF
UNITED KINGDOM |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA SUTHERLAND / 22/05/2017 |
| 2016-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |