| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address C P HOUSE, SUITE 20 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2022-07-07 |
insert address SUITE 20, 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
C P HOUSE, SUITE 20 OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HR
ENGLAND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-06 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-07 |
delete address THE OLD FREE SCHOOL GEORGE STREET WATFORD ENGLAND WD18 0BX |
| 2020-03-07 |
insert address C P HOUSE, SUITE 20 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
CP HOUSE, SUITE 20 OTTERSPOOL WAY
WATFORD
WD25 8HR
ENGLAND |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
THE OLD FREE SCHOOL GEORGE STREET
WATFORD
WD18 0BX
ENGLAND |
| 2020-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-06-20 |
insert address THE OLD FREE SCHOOL GEORGE STREET WATFORD ENGLAND WD18 0BX |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |