| Date | Description |
|---|
| 2023-06-07 |
delete address C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 2023-06-07 |
insert address C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2022-12-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-12-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN PRIOR / 20/10/2022 |
| 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 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, 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 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN PRIOR / 21/10/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBIN PRIOR |
| 2019-11-07 |
delete address 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 2019-11-07 |
insert address C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT |
| 2019-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2018-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2016-04-30 => 2020-04-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI CAIOLA |
| 2019-09-13 |
update statutory_documents COMPANY RESTORED ON 13/09/2019 |
| 2017-06-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-15 => 2016-04-26 |
| 2016-05-13 |
update returns_next_due_date 2016-08-12 => 2017-05-24 |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-07 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-11-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-17 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-07-16 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANBATTISTA GILOGILLI |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCIO MATEUS ALFONSO |
| 2011-07-19 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR |
| 2010-07-28 |
update statutory_documents 15/07/10 NO CHANGES |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED LUIGI CAIOLA |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED GIOVANBATTISTA GILOGILLI |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED ROCIO CAROLINA MATEUS ALFONSO |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROBIN PRIOR |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |