| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2024 FROM
SECOND FLOOR 13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. SERHII VIUNNYK / 29/08/2019 |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. SERHII VIUNNYK / 29/08/2019 |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII VIUNNYK |
| 2019-08-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
| 2018-06-07 |
insert address SECOND FLOOR 13 JOHN PRINCE'S STREET LONDON ENGLAND W1G 0JR |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
FOURTH FLOOR 13 JOHN PRINCE'S STREET
LONDON
W1G 0JR |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANUS JANKE / 09/02/2017 |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANUS JANKE / 18/01/2017 |
| 2016-06-08 |
update returns_last_madeup_date 2015-08-29 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-09-26 => 2017-06-08 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-09-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-08-31 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C & A SECRETARIES LTD |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MEMBER STEPHANUS JANKE |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 2014-10-07 |
delete address FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON UNITED KINGDOM W1G 0JR |
| 2014-10-07 |
insert address FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-10-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 2011-10-06 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 28/08/2010 |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
UNIT 800 19-21 CRAWFORD STREET
LONDON
W1H 1PJ |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
SUITE 351 10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
ENGLAND |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR
82 KING STREET
MANCHESTER
M2 4WQ |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
49 KING STREET
MANCHESTER
M2 7AY |
| 2008-04-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
31 BUXTON ROAD
STOCKPORT
CHESHIRE SK2 6LS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
73-75 PRINCESS STREET
ST PETER'S SQUARE
MANCHESTER
GTR MANCHESTER M2 4EG |
| 2003-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |