| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2023-04-07 |
insert address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0DA
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
delete address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2020-10-30 |
insert address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-21 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address 91 93 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RP |
| 2019-02-07 |
insert address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
91 93 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RP
ENGLAND |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
delete address 91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON ENGLAND SW1W 0RP |
| 2018-11-07 |
insert address 91 93 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RP |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
91-93 BUCKINGHAM PALACE ROAD
3RD FLOOR
LONDON
SW1W 0RP
ENGLAND |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
delete address SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP |
| 2017-02-09 |
insert address 91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON ENGLAND SW1W 0RP |
| 2017-02-09 |
insert company_previous_name ARROW FINANCIAL CONSULTING CORP LTD. |
| 2017-02-09 |
update name ARROW FINANCIAL CONSULTING CORP LTD. => REESK MANAGEMENT LIMITED |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RP |
| 2017-01-13 |
update statutory_documents COMPANY NAME CHANGED ARROW FINANCIAL CONSULTING CORP LTD.
CERTIFICATE ISSUED ON 13/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-05-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-03-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RP |
| 2015-02-07 |
insert address SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-28 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-07 |
delete address 300 CHURTON STREET LONDON ENGLAND SW1V 2LS |
| 2014-11-07 |
insert address SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-11-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
SECOND FLOOR - OFFICE 8 91-93 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RP |
| 2014-10-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
300 CHURTON STREET
LONDON
SW1V 2LS
ENGLAND |
| 2014-10-24 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-22 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 91-93 BUCKINGHAM PALACE ROAD SECOND FLOOR - OFF.8 LONDON ENGLAND SW1W 0RP |
| 2013-06-26 |
insert address 300 CHURTON STREET LONDON ENGLAND SW1V 2LS |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-24 |
delete address 4A ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS |
| 2013-06-24 |
insert address 91-93 BUCKINGHAM PALACE ROAD SECOND FLOOR - OFF.8 LONDON ENGLAND SW1W 0RP |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
91-93 BUCKINGHAM PALACE ROAD
SECOND FLOOR - OFF.8
LONDON
SW1W 0RP
ENGLAND |
| 2013-02-01 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
4A ARUNDEL COURT
48 CHURTON STREET
LONDON
SW1V 2LS |
| 2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
ENGLAND |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAYEGH / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS LUC TORTOSA / 01/01/2010 |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
NON PAYING CLIENT 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
ENGLAND |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE GORNES |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TORTOSA |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAYEGH |
| 2010-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-12-13 |
update statutory_documents COMPANY NAME CHANGED BERYL FINE ART LIMITED
CERTIFICATE ISSUED ON 13/12/09 |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2009-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-09 |
update statutory_documents CHANGE OF NAME 28/09/2009 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL TORTOSA |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WINCH SECRETARY LTD |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
EXPIRED CONTRACT
SOUTHFIELD HOUSE, 2 SOUTHFIELD
ROAD, WESTBURY-ON-TRYM
BRISTOL
BS9 3BH |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |