| 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 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 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 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 2021-04-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HARRY ROTH / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HARRY ROTH / 08/03/2021 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 01/02/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GUENTER ROTH / 01/02/2017 |
| 2017-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-09 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1BQ |
| 2015-06-07 |
insert address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-06 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 05/04/2015 |
| 2015-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2015 |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 2014-08-07 |
insert address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1BQ |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
COLLARDS, 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-14 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
insert company_previous_name ENGENION LIMITED |
| 2013-06-21 |
update name ENGENION LIMITED => ENGENION CONSULTING LIMITED |
| 2013-05-15 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents COMPANY NAME CHANGED ENGENION LIMITED
CERTIFICATE ISSUED ON 08/06/12 |
| 2012-05-31 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 30/07/2010 |
| 2010-07-27 |
update statutory_documents COMPANY NAME CHANGED CD-DESIGN EUROPE LIMITED
CERTIFICATE ISSUED ON 27/07/10 |
| 2010-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-18 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 05/04/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2010 |
| 2010-05-11 |
update statutory_documents FIRST GAZETTE |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 04/04/2008 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |