| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
delete address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2024-04-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE UNITED KINGDOM BH21 7SB |
| 2024-04-07 |
update account_ref_month 3 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-02-28 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA COWLING / 05/03/2024 |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
1 CEDAR 1 CEDAR OFFICE PARK, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM |
| 2024-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA COWLING / 05/03/2024 |
| 2024-03-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA COWLING / 05/03/2024 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-12-07 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/05/2023 |
| 2023-04-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
| 2023-04-07 |
insert address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
5 BRAYFORD SQUARE 5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
61 61 BRIDGE STREET
KINGTON
ENGLAND
HR5 3DJ
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA COWLING / 06/03/2023 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA COWLING / 08/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA COWLING / 08/12/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA COWLING / 04/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA COWLING / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2021-04-07 |
insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA COWLING / 08/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA COWLING / 17/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-08 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2017-02-08 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-08 |
update registered_address |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-15 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
delete sic_code 74990 - Non-trading company |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
| 2014-05-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-16 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-05-16 |
update statutory_documents COMPANY NAME CHANGED TAMARA COWLING CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 16/05/12 |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 1 DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP |
| 2011-04-12 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
80 WELLESLEY COURT
MAIDA VALE
LONDON
W9 1RL
ENGLAND |
| 2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |