| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address SUITE 159 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2023-06-07 |
insert address 34A BERRYMEDE ROAD LONDON ENGLAND W4 5JD |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
SUITE 159 295 CHISWICK HIGH ROAD
LONDON
W4 4HH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update website_status OK => DomainNotFound |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/12/2021 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update website_status InternalLimits => OK |
| 2021-02-09 |
delete source_ip 94.136.40.103 |
| 2021-02-09 |
insert source_ip 92.204.218.69 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-10 |
update website_status OK => InternalLimits |
| 2020-01-07 |
delete address 295 CHISWICK HIGH ROAD SUITE 159 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2020-01-07 |
insert address SUITE 159 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
295 CHISWICK HIGH ROAD SUITE 159
295 CHISWICK HIGH ROAD
LONDON
W4 4HH
ENGLAND |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/01/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/01/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-25 |
delete address Mansion 7
Bletchley Park Innovation Centre
Bletchley Park
Milton Keynes
MK3 6EB |
| 2019-08-25 |
delete address Mansion 7, Bletchley Park Innovation Centre, MK3 6EB |
| 2019-08-25 |
insert address Suite 159, 259 Chiswick High Road, London, W4 4HH |
| 2019-08-25 |
update primary_contact Mansion 7, Bletchley Park Innovation Centre, MK3 6EB => Suite 159, 259 Chiswick High Road, London, W4 4HH |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-12-06 |
delete address ROOM 7, THE MANSION SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6EB |
| 2018-12-06 |
insert address 295 CHISWICK HIGH ROAD SUITE 159 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
ROOM 7, THE MANSION SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6EB
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, NO UPDATES |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 3 NEWPORT ROAD HARDMEAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9JR |
| 2016-07-07 |
insert address ROOM 7, THE MANSION SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6EB |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
delete address 3 Newport Road,
Hardmead,
Bucks.
MK16 9JR |
| 2016-06-23 |
delete person Michelle Knight |
| 2016-06-23 |
insert address Mansion 7
Bletchley Park Innovation Centre
Bletchley Park
Milton Keynes
MK3 6EB |
| 2016-06-23 |
insert address Mansion 7, Bletchley Park Innovation Centre, MK3 6EB |
| 2016-06-23 |
update primary_contact 3 Newport Road, Hardmead, Bucks. MK16 9JR => Mansion 7, Bletchley Park Innovation Centre, MK3 6EB |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
3 NEWPORT ROAD
HARDMEAD
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9JR |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 NEWPORT ROAD HARDMEAD NEWPORT PAGNELL BUCKINGHAMSHIRE UNITED KINGDOM MK16 9JR |
| 2014-01-07 |
insert address 3 NEWPORT ROAD HARDMEAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9JR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-23 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-04-26 |
insert person Barbara Spoor |
| 2013-04-26 |
insert person Michelle Knight |
| 2013-01-04 |
update statutory_documents 23/12/12 FULL LIST |
| 2011-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |