| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete sic_code 73110 - Advertising agencies |
| 2020-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2020-05-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2020-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROMLEY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
delete company_previous_name BRONZE WHALER SAFE SOLUTIONS LIMITED |
| 2019-04-16 |
update statutory_documents ALTER ARTICLES 01/01/2019 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 99.00 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELZBIETA URBANSKA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2017-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 2016-07-07 |
insert address FLAT 16 6-9 BRIDGEWATER SQUARE LONDON - UNITED KINGDOM EC2Y 8AG |
| 2016-07-07 |
update reg_address_care_of null => JASON WILLIAMS |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-07-07 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
THE PINES BOARSHEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2016-06-02 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-16 |
update statutory_documents 25/03/15 NO CHANGES |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3HD |
| 2014-06-07 |
insert address THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-07 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MAKGILL |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAMS / 01/04/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALFORD BROMLEY / 01/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAMS / 01/03/2014 |
| 2014-03-07 |
insert company_previous_name BROMLEY ACCOUNTING SERVICES LIMITED |
| 2014-03-07 |
update name BROMLEY ACCOUNTING SERVICES LIMITED => JAYSKA CONSULTING LIMITED |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED BROMLEY ACCOUNTING SERVICES LIMITED
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-07 |
delete address 203 SHAKESPEARE TOWER THE BARBICAN LONDON ENGLAND EC2Y 8DR |
| 2014-02-07 |
insert address THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3HD |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
203 SHAKESPEARE TOWER
THE BARBICAN
LONDON
EC2Y 8DR
ENGLAND |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
delete address 2 IVERNA COURT IVERNA GARDENS LONDON W8 6TY |
| 2013-10-07 |
insert address 203 SHAKESPEARE TOWER THE BARBICAN LONDON ENGLAND EC2Y 8DR |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
2 IVERNA COURT
IVERNA GARDENS
LONDON
W8 6TY |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. JASON WILLIAMS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-13 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-01 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-06 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALFORD BROMLEY / 01/10/2009 |
| 2009-08-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-01-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 1999-07-15 |
update statutory_documents COMPANY NAME CHANGED
BRONZE WHALER SAFE SOLUTIONS LIM
ITED
CERTIFICATE ISSUED ON 16/07/99 |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
CLYDESDALE BANK HOUSE
33 REGENT STREET
LONDON
SW1Y 4ZT |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |