| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN SIDNEY STADEN |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN SIDNEY STADEN |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 66300 - Fund management activities |
| 2022-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 21 KENSINGTON COURT LONDON UNITED KINGDOM W8 5DW |
| 2021-04-07 |
insert address 4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON ENGLAND SW19 4EU |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
21 KENSINGTON COURT
LONDON
W8 5DW
UNITED KINGDOM |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE BORDINI / 12/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE BORDINI / 12/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-07 |
delete address FLAT 5 21 KENSINGTON COURT LONDON UNITED KINGDOM W8 5DW |
| 2019-07-07 |
insert address 21 KENSINGTON COURT LONDON UNITED KINGDOM W8 5DW |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
FLAT 5 21 KENSINGTON COURT
LONDON
W8 5DW
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE BORDINI / 10/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE BORDINI / 10/06/2019 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-07 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE BORDINI / 07/06/2017 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-07-13 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 20020 |
| 2017-07-12 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 25000 |
| 2017-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |