| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-05-29 |
| 2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
insert address 101 New Cavendish Street
London, W1W 6XH |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-08-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-05-29 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2022-10-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2022-11-24 |
| 2022-08-24 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
| 2021-08-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-30 |
delete phone +44 (0) 20 719 36121 |
| 2021-05-30 |
insert phone +44 (0) 20 7097 5825 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-01-17 |
delete address 6-9 Trinity Street
Dublin, 2 |
| 2021-01-17 |
insert address 6-9 Trinity Street
Dublin, D02 EY47 |
| 2020-10-02 |
delete address 18-19 College Green
Dublin, 2 |
| 2020-10-02 |
insert address 6-9 Trinity Street
Dublin, 2 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-06-25 |
insert address 18-19 College Green
Dublin, 2 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
delete source_ip 83.138.187.212 |
| 2020-01-24 |
insert source_ip 83.138.187.213 |
| 2019-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 01/11/2018 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOÃO GOMES FERREIRA / 22/11/2018 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 22/11/2018 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 88 WOOD STREET LONDON EC2V 7RS |
| 2018-10-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-18 => 2019-05-30 |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOÃO GOMES FERREIRA / 04/09/2017 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 04/09/2017 |
| 2018-08-23 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 1286 |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
88 WOOD STREET
LONDON
EC2V 7RS |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-18 |
| 2018-07-18 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-07-31 |
| 2018-03-29 |
delete otherexecutives Dr. João Gomes Ferreira |
| 2018-03-29 |
delete person Dr. João Gomes Ferreira |
| 2018-03-29 |
delete person Dr. Richard Corner |
| 2018-03-29 |
insert person Dr. João Lencart e Silva |
| 2018-03-01 |
update statutory_documents SECRETARY APPOINTED RUI MIGUEL GOMES FERREIRA |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL WHITE |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL WHITE |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
insert otherexecutives Dr. João Gomes Ferreira |
| 2016-01-25 |
insert person Dr. João Gomes Ferreira |
| 2016-01-25 |
update person_title Dr. Changbo Zhu: Senior Associate ( China ) => Senior Associate Asia Pacific |
| 2016-01-25 |
update person_title Dr. Richard Corner: Senior Associate => Senior Associate EMEA |
| 2016-01-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-26 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 01/10/2013 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
delete source_ip 83.138.143.104 |
| 2014-12-29 |
insert source_ip 83.138.187.212 |
| 2014-10-07 |
delete address 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2014-10-07 |
insert address 88 WOOD STREET LONDON EC2V 7RS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-09 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
delete product_pages_linkeddomain biaoqiang.org |
| 2013-11-27 |
delete product_pages_linkeddomain ecasa.org.uk |
| 2013-11-27 |
delete product_pages_linkeddomain ecowin.org |
| 2013-11-27 |
delete product_pages_linkeddomain eutro.org |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-10 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-05 |
update person_title Dr. Changbo Zhu: Senior Business Consultant - Asia; Staff Member => Staff Member; Senior Associate ( China ) |
| 2013-07-05 |
update person_title Dr. Richard Corner: Senior Business Consultant - Europe; Staff Member => Senior Associate |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-25 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V7RS |
| 2013-06-25 |
update reg_address_care_of LONGLINE ENVIRONMENT LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7230 - Data processing |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-22 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-22 |
update reg_address_care_of null => LONGLINE ENVIRONMENT LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
C/O LONGLINE ENVIRONMENT LTD
88 WOOD STREET
LONDON
EC2V 7RS
UNITED KINGDOM |
| 2012-10-24 |
delete address 2nd Floor, 145-157 St John Street, EC1V 4PY, London, United Kingdom |
| 2012-10-24 |
delete person Alex Schmelev |
| 2012-10-24 |
insert person Alex Shmelev |
| 2012-10-24 |
insert person Dr. Richard Corner |
| 2012-10-24 |
delete address 2nd Floor, 145-157 St John Street
London, EC1V 4PW
United Kingdom |
| 2012-10-24 |
insert address 88 Wood Street
London, EC2V 7RS
United Kingdom |
| 2012-10-24 |
insert address 88 Wood Street, EC2V 7RS, London, United Kingdom |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2012-09-03 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-08-22 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2011-08-19 |
update statutory_documents SECRETARY APPOINTED MR. RUSSELL WHITE |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUI GOMES FERREIRA |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 05/10/2009 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. RUI GOMES FERREIRA / 01/05/2010 |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO GOMES FERREIRA |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUI GOMES FERREIRA |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED MR. RUI GOMES FERREIRA |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED MR. RUI GOMES FERREIRA |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |