| Date | Description |
|---|
| 2024-04-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2024-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX UNITED KINGDOM TN39 5ES |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067068620001 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 17/10/2023 |
| 2023-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 17/10/2023 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MCGREEVY / 01/05/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 06/04/2018 |
| 2018-09-19 |
update statutory_documents CESSATION OF ACUITY PROFESSIONAL GROUP LIMITED AS A PSC |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 12/06/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD |
| 2018-03-07 |
update name ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD => ACUITY PROFESSIONAL LEGACY LTD |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN |
| 2018-02-20 |
update statutory_documents COMPANY NAME CHANGED ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
CERTIFICATE ISSUED ON 20/02/18 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067068620001 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert company_previous_name ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD |
| 2016-03-07 |
update name ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD => ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD |
| 2016-02-25 |
update statutory_documents COMPANY NAME CHANGED ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD
CERTIFICATE ISSUED ON 25/02/16 |
| 2016-02-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 05/02/2016 |
| 2015-11-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-11-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2015-11-07 |
insert company_previous_name FPSS (WILLS & ESTATE PLANNING) LTD |
| 2015-11-07 |
update name FPSS (WILLS & ESTATE PLANNING) LTD => ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-30 |
update statutory_documents COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD
CERTIFICATE ISSUED ON 30/10/15 |
| 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 |
| 2015-10-02 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-04-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 24/03/2015 |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP
ENGLAND |
| 2014-11-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-11-07 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FPSS GROUP LIMITED |
| 2014-10-02 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP LORMAN / 26/09/2013 |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN ROOYEN / 26/09/2013 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCGREEVY |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1EX |
| 2014-06-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
THE OLD CHURCH QUICKS ROAD
WIMBLEDON
LONDON
SW19 1EX
UNITED KINGDOM |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED EDWARD LORMAN |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED PIETER VAN ROOYEN |
| 2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 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 |
| 2013-10-07 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert company_previous_name FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD |
| 2013-09-06 |
update name FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD => FPSS (WILLS & ESTATE PLANNING) LTD |
| 2013-08-09 |
update statutory_documents COMPANY NAME CHANGED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
CERTIFICATE ISSUED ON 09/08/13 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-19 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
ARKENIS HOUSE BROOK WAY
LEATHERHEAD
SURREY
KT22 7NA
UNITED KINGDOM |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
3RD FLOOR, OLYMPIC HOUSE, 196 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RY |
| 2009-10-15 |
update statutory_documents 24/09/09 FULL LIST |
| 2008-10-03 |
update statutory_documents COMPANY NAME CHANGED FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD
CERTIFICATE ISSUED ON 06/10/08 |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |