| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AMPAW |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 4, CHALLENGE HOUSE MITCHAM ROAD CROYDON CR0 3AA |
| 2021-04-07 |
insert address CHALLENGE HOUSE MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
SUITE 4, CHALLENGE HOUSE MITCHAM ROAD
CROYDON
CR0 3AA |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address CHALLENGE HOUSE UNIT 4 616 MITCHAM ROAD CROYDON UNITED KINGDOM CR0 3AA |
| 2015-11-07 |
insert address SUITE 4, CHALLENGE HOUSE MITCHAM ROAD CROYDON CR0 3AA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-28 |
| 2015-10-07 |
delete address 216 BRIGSTOCK ROAD THORNTON HEATH CROYDON CR7 7JD |
| 2015-10-07 |
insert address CHALLENGE HOUSE UNIT 4 616 MITCHAM ROAD CROYDON UNITED KINGDOM CR0 3AA |
| 2015-10-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
CHALLENGE HOUSE UNIT 4
616 MITCHAM ROAD
CROYDON
CR0 3AA
UNITED KINGDOM |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AMPAW / 28/09/2015 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
216 BRIGSTOCK ROAD
THORNTON HEATH
CROYDON
CR7 7JD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-12-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-04 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-25 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-27 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA BANWELL / 10/09/2011 |
| 2011-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERA BANWELL / 10/09/2011 |
| 2011-07-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
RAE HOUSE DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT |
| 2010-10-19 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA BANWELL / 21/09/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED EDWARD AMPAW |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE SOUTHWELL |
| 2009-10-06 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
216 BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JD |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN RICKWOOD |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |