| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID CALDER / 17/07/2023 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL PATRICK MARSH / 17/07/2023 |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-02-07 |
delete address 117A Guildford Street, Chertsey
Surrey, KT16 9AS |
| 2021-02-07 |
delete contact_pages_linkeddomain google.com |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-29 |
delete address Bridge House, Station Road, Hayes, UB3 4BX, UK |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL PATRICK MARCH / 16/07/2018 |
| 2018-04-14 |
update website_status IndexPageFetchError => OK |
| 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 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-08 |
update account_ref_month 1 => 3 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2015-06-30 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-09-07 |
delete address 364 HIGH STREET HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5LF |
| 2014-09-07 |
insert address 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-04 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK MARSH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE COSS |
| 2014-03-07 |
delete address BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 2014-03-07 |
insert address 364 HIGH STREET HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5LF |
| 2014-03-07 |
update reg_address_care_of null => C/O S W FRANKSON & CO |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
BRIDGE HOUSE STATION ROAD
HAYES
MIDDLESEX
UB3 4BX |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLOCH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-24 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 01/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMON COSS / 01/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 01/07/2013 |
| 2013-07-12 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/07/2011 |
| 2011-05-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMON COSS / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 31/05/2010 |
| 2010-07-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUNDLE |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 27/04/2010 |
| 2010-01-20 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/01/2010 |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED NEVILLE SIMON COSS |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEOFFREY BRUNDLE |
| 2009-08-18 |
update statutory_documents DIVIDE 1000000 ORD SHARES OF 1PENCE 31/07/2009 |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 26/07/2009 |
| 2009-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |