| Date | Description |
|---|
| 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 |
| 2023-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 04/05/2023 |
| 2023-04-07 |
delete address 4TH FLOOR, ONE PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2023-04-07 |
insert address KINNAIRD HOUSE 1 PALL MALL EAST LONDON ENGLAND SW1Y 5AU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAYE TERREFE RAS-WORK / 11/01/2023 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents SECRETARY APPOINTED MRS ELISABETH SARAH SULLIVAN |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
4TH FLOOR, ONE PORTLAND PLACE
LONDON
W1B 1PN
ENGLAND |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAYE TERREFE RAS-WORK / 27/01/2022 |
| 2022-01-07 |
update num_mort_charges 6 => 8 |
| 2022-01-07 |
update num_mort_outstanding 4 => 2 |
| 2022-01-07 |
update num_mort_satisfied 2 => 6 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070347960002 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070347960004 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070347960005 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070347960006 |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURAJ PRIECEL |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960007 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960008 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960006 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 4 => 5 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960005 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070347960003 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960004 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWINCCO 1394 LIMITED / 21/10/2016 |
| 2017-05-07 |
update account_category GROUP => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
delete address 22 LONG ACRE LONDON WC2E 9LY |
| 2016-12-20 |
insert address 4TH FLOOR, ONE PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2016-12-20 |
update registered_address |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
22 LONG ACRE
LONDON
WC2E 9LY |
| 2016-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-10 |
update num_mort_outstanding 3 => 2 |
| 2016-03-10 |
update num_mort_satisfied 0 => 1 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-08 |
update num_mort_charges 1 => 3 |
| 2016-02-08 |
update num_mort_outstanding 1 => 3 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-25 |
update statutory_documents ADOPT ARTICLES 09/01/2016 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960003 |
| 2016-01-18 |
update statutory_documents 09/01/16 STATEMENT OF CAPITAL GBP 976.44 |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070347960002 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLEIN / 08/01/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 08/01/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURAJ PRIECEL / 08/01/2016 |
| 2016-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-19 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 06/07/2013 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELAYE RAS-WORK / 06/07/2013 |
| 2014-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 14/03/14 |
| 2014-03-20 |
update statutory_documents REDUCE ISSUED CAPITAL 14/03/2014 |
| 2014-03-20 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 860.86 |
| 2014-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/13 |
| 2013-11-29 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTIO RESERVE 21/11/2013 |
| 2013-11-29 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 4007755.86 |
| 2013-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-22 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 4007854.86 |
| 2012-12-20 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 4007755.82 |
| 2012-08-07 |
update statutory_documents ADOPT ARTICLES 29/06/2012 |
| 2012-08-07 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 4007744.81 |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 30/09/2009 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELAYE RAS-WORK / 30/09/2009 |
| 2011-11-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLEIN / 13/12/2009 |
| 2011-09-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-08-10 |
update statutory_documents SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 |
| 2011-07-08 |
update statutory_documents WAVIER OF FULL NOTICE REQUIRMENTS 30/06/2011 |
| 2011-07-08 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 4007515.95 |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
CRUSADER HOUSE 145-157 ST JOHN STREET
LONDON
EC1V 4QJ |
| 2011-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-04-13 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 4386320.95 |
| 2011-04-07 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 620.95 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURAJ PRIECEL / 01/11/2010 |
| 2010-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-15 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 2010-11-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 735.93 |
| 2010-11-03 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 1286.77 |
| 2010-11-03 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 850.91 |
| 2010-01-12 |
update statutory_documents SUB-DIVISION
04/12/09 |
| 2010-01-06 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 1288.21 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-14 |
update statutory_documents ADOPT ARTICLES 02/12/2009 |
| 2009-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |