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 |
2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 10/09/2019 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 12/06/2019 |
2019-05-17 |
delete source_ip 206.130.113.226 |
2019-05-17 |
insert source_ip 206.189.21.1 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 19/11/2018 |
2018-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2018-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN MENZIES HART / 07/09/2018 |
2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 03/09/2017 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 11/09/2017 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-17 |
delete address Suite 14375, 2nd Floor
145-157 St John Street
London EC1V 4PY |
2016-11-17 |
insert address 20-22 Wenlock Road
London, London N1 7GU
United Kingdom |
2016-11-17 |
update description |
2016-11-17 |
update primary_contact Suite 14375, 2nd Floor
145-157 St John Street
London EC1V 4PY => 20-22 Wenlock Road
London, London N1 7GU
United Kingdom |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
2016-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-09-07 |
update registered_address |
2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
20-22 WENLOCK ROAD LONDON
N1 7GU
ENGLAND |
2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 03/08/2016 |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-15 |
delete source_ip 69.36.169.83 |
2016-04-15 |
insert source_ip 206.130.113.226 |
2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents 02/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
2014-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PY |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-10 |
update statutory_documents 02/09/14 FULL LIST |
2014-02-14 |
delete source_ip 206.130.114.1 |
2014-02-14 |
insert source_ip 69.36.169.83 |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-05 |
update statutory_documents 02/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 9 => 3 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-21 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013 |
2012-09-19 |
update statutory_documents 02/09/12 FULL LIST |
2012-01-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 02/09/11 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MENZIES HART / 06/09/2010 |
2010-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |