| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MATTHEWS |
| 2023-04-07 |
delete address HAWTHORNS BARN POTTERY LANE BREDE RYE EAST SUSSEX TN31 6HB |
| 2023-04-07 |
insert address 4 CAMPKIN GARDENS CAMPKIN GARDENS ST. LEONARDS-ON-SEA ENGLAND TN37 7FD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
HAWTHORNS BARN POTTERY LANE
BREDE
RYE
EAST SUSSEX
TN31 6HB |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MATTHEWS |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED DEBORAH MATTHEWS |
| 2017-08-07 |
delete address 106-7 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2017-08-07 |
insert address HAWTHORNS BARN POTTERY LANE BREDE RYE EAST SUSSEX TN31 6HB |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
106-7 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-08 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-19 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MATTHEWS / 12/12/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 160-7 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-03-07 |
insert address 106-7 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-03-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-28 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-07 |
delete address 80-83 LONG LANE LONDON EC1A 9ET |
| 2014-01-07 |
insert address 160-7 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2013-11-07 |
delete sic_code 99999 - Dormant Company |
| 2013-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-11-07 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-11-07 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-10-08 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-05-30 |
update statutory_documents 21/01/12 FULL LIST AMEND |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2012-04-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MATTHEWS / 31/12/2011 |
| 2011-02-04 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 2011-02-02 |
update statutory_documents 21/01/11 NO CHANGES |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEYDEN |
| 2010-10-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2010 FROM, 22 WELBECK COURT, ADDISON BRIDGE PLACE, LONDON, W14 8XW |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD |
| 2010-01-28 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED NEIL PRITCHARD |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GROWTH INTEGRATION LTD |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEWS / 25/06/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEWS / 30/12/2008 |
| 2009-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GROWTH INTEGRATION LTD / 01/12/2008 |
| 2009-02-05 |
update statutory_documents COMPANY NAME CHANGED GI CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 05/02/09 |
| 2008-12-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |