| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2024-04-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2024-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 93199 - Other sports activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
| 2023-04-07 |
insert sic_code 90030 - Artistic creation |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-02-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-10-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 19 GLENDARVON STREET PUTNEY LONDON ENGLAND SW15 1JS |
| 2020-05-07 |
insert address GLANAFON MOYLEGROVE CARDIGAN WALES SA43 3BW |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
19 GLENDARVON STREET
PUTNEY
LONDON
SW15 1JS
ENGLAND |
| 2020-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIJA SEVCOVA / 26/04/2020 |
| 2020-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 26/04/2020 |
| 2020-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANASTASIJA SEVCOVA / 26/04/2020 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
insert company_previous_name CONSULTING FOR ASSET MANAGEMENT LIMITED |
| 2019-10-07 |
update name CONSULTING FOR ASSET MANAGEMENT LIMITED => CONSULTING AM LTD |
| 2019-09-24 |
update statutory_documents COMPANY NAME CHANGED CONSULTING FOR ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 14/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 14/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANASTASIJA SEVCOVA / 14/01/2019 |
| 2019-01-14 |
update statutory_documents CESSATION OF PETER JOHN AINSWORTH AS A PSC |
| 2019-01-07 |
delete address 3 MORE LONDON RIVERSIDE SOUTHWARK LONDON ENGLAND SE1 2RE |
| 2019-01-07 |
insert address 19 GLENDARVON STREET PUTNEY LONDON ENGLAND SW15 1JS |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
3 MORE LONDON RIVERSIDE
SOUTHWARK
LONDON
SE1 2RE
ENGLAND |
| 2018-12-06 |
delete address 19 GLENDARVON STREET LONDON ENGLAND SW15 1JS |
| 2018-12-06 |
insert address 3 MORE LONDON RIVERSIDE SOUTHWARK LONDON ENGLAND SE1 2RE |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
19 GLENDARVON STREET
LONDON
SW15 1JS
ENGLAND |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 24/11/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 24/11/2018 |
| 2018-08-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2018-08-07 |
insert address 19 GLENDARVON STREET LONDON ENGLAND SW15 1JS |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 25/11/2017 |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIJA SEVCOVA |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIJA SEVCOVA / 10/04/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 54 |
| 2017-11-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 54 |
| 2017-11-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 54 |
| 2017-11-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 54 |
| 2017-11-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 54 |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-05-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED ANASTASIJA SEVCOVA |
| 2016-03-03 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 01/09/2015 |
| 2015-11-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-04-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-03-27 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-15 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 ALDERSMEAD ROAD
BECKENHAM
KENT
BR3 1NA |
| 2013-02-28 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 09/10/2012 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AINSWORTH / 07/01/2010 |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents 07/01/10 FULL LIST |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
ST MARTINS HOUSE 16 ST MARTINS LE GRAND
LONDON
LONDON
EC1A 4EN |
| 2008-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |