| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATRINA EMILIA JANE PAPET / 20/12/2024 |
| 2024-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA EMILIA JANE PAPET |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES |
| 2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
delete address HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 LONDON W1F 7LD |
| 2022-05-07 |
insert address C/O ASML - COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP ENGLAND HA4 7AE |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUMA GERARD PAPET / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NUMA GERARD PAPET / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHIRLEY MARIE-ANGE PAPET / 29/04/2022 |
| 2022-04-29 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM, HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2017-11-07 |
insert company_previous_name G N P CONSULTING LIMITED |
| 2017-11-07 |
update name G N P CONSULTING LIMITED => DISCOG CODING ACADEMY LIMITED |
| 2017-10-19 |
update statutory_documents COMPANY NAME CHANGED G N P CONSULTING LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAPET / 06/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD PAPET / 06/10/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PAPET |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY PAPET |
| 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 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-24 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-04-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAPET / 23/08/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 23/08/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT |
| 2009-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS GEORGINA DENISE DAVIS LOGGED FORM |
| 2009-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |