| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ELSE / 01/01/2025 |
| 2025-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JANE ELSE / 01/01/2025 |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES |
| 2024-10-11 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-09-27 |
delete person Sara Jones |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-25 |
insert person Amelia Cary |
| 2023-08-11 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-26 |
delete source_ip 193.31.30.23 |
| 2022-11-26 |
insert source_ip 91.192.195.4 |
| 2022-10-26 |
delete source_ip 212.38.189.239 |
| 2022-10-26 |
insert source_ip 193.31.30.23 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-10-07 |
delete address SUITE 205, 2ND FLOOR 2 SNOW HILL SNOWHILL QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6GA |
| 2021-10-07 |
insert address SOMERSET HOUSE TEMPLE STREET BIRMINGHAM ENGLAND B2 5DP |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
SUITE 205, 2ND FLOOR 2 SNOW HILL
SNOWHILL QUEENSWAY
BIRMINGHAM
B4 6GA
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-08-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-26 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2017-02-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 2017-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-09-08 |
update statutory_documents ADOPT ARTICLES 30/08/2016 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF
UNITED KINGDOM |
| 2016-02-23 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JANE ELSE |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED KATHERINE JANE ELSE |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |