| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2023-04-07 |
insert address 164 FIELD END ROAD EASTCOTE ENGLAND HA5 1RH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CHAMBERLAIN LANE
PINNER
MIDDLESEX
HA5 2PH
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE RUBENSTEIN-PESSOK / 14/01/2022 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE RUBENSTEIN-PESSOK / 14/01/2022 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN PESSOK |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
164 164 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA5 1RH
UNITED KINGDOM |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
ST MARY’S COURT THE BROADWAY
OLD AMERSHAM
BUCKS
HP7 0UT
ENGLAND |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN HARRISON PESSOK / 01/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE RUBENSTEIN-PESSOK / 01/02/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address 16 STATION ROAD CHESHAM ENGLAND HP5 1DH |
| 2021-07-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
16 STATION ROAD
CHESHAM
HP5 1DH
ENGLAND |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7TT |
| 2019-03-07 |
insert address 16 STATION ROAD CHESHAM ENGLAND HP5 1DH |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
EQUITY HOUSE 128-136 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address UNIT 501, GROUND FLOOR CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 3FG |
| 2018-10-07 |
insert address EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7TT |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
UNIT 501, GROUND FLOOR CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
ENGLAND |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
REG PSC |
| 2017-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
delete address MONUMENT HOUSE (1ST FLOOR) MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2016-12-20 |
insert address UNIT 501, GROUND FLOOR CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 3FG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
MONUMENT HOUSE (1ST FLOOR) MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-10 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-04-07 |
delete address MONUMENT HOUSE (1ST FLOOR) MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5NE |
| 2015-04-07 |
insert address MONUMENT HOUSE (1ST FLOOR) MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-05 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 28 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 3 |
| 2015-01-08 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2014 FROM
MONUMENT HOUSE MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE
UNITED KINGDOM |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |