| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 7 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-04-30 |
| 2023-10-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/07/2023 |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-07 |
delete address BORN & CO. LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2023-06-07 |
insert address BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
BORN & CO. LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 14/04/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 14/04/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 14/04/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 14/04/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 14/04/2023 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-07-07 |
delete address 5 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5NS |
| 2022-07-07 |
insert address BORN & CO. LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
5 LONDON WALL BUILDINGS LONDON
EC2M 5NS
ENGLAND |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 23/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 23/06/2022 |
| 2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 23/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 23/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 23/06/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2021-04-07 |
insert address 5 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5NS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 01/10/2020 |
| 2021-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 25/06/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HANDEL |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES HANDEL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-06 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 LONDON WALL BUILDINGS LONDON UNITED KINGDOM EC2M 5PD |
| 2014-08-07 |
insert address 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-07 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 25/03/2013 |
| 2014-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 |
| 2014-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
delete address 4 BLOOMSBURY PLACE LONDON UNITED KINGDOM WC1A 2QA |
| 2013-06-25 |
insert address 3 LONDON WALL BUILDINGS LONDON UNITED KINGDOM EC2M 5PD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-19 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |