| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHIA |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHIA |
| 2019-07-23 |
update statutory_documents CESSATION OF MAHER MOHAMED ABDULRAHMAN AHMED ALMANNAEE AS A PSC |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHER ALMANNAEE |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVETLANA SHCHERBAKOVA |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MAHER MOHAMED ABDULRAHMAN AHMED ALMANNAEE |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS SVETLANA SHCHERBAKOVA |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHER MOHAMED ABDULRAHMAN AHMED ALMANNAEE / 02/07/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHER MOHAMED ABDULRAHMAN AHMED ALMANNAEE |
| 2019-07-02 |
update statutory_documents CESSATION OF KENNETH CHIA AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHIA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-07 |
delete address 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
| 2018-07-07 |
insert address ATTICUS INSIGHTS LTD 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-07-07 |
update reg_address_care_of CODDAN CPM LTD => null |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
C/O CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert company_previous_name DCP NETWORKS LTD |
| 2017-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-08-07 |
update name DCP NETWORKS LTD => ATTICUS INSIGHTS LTD |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHIA |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHIA |
| 2017-07-24 |
update statutory_documents COMPANY NAME CHANGED DCP NETWORKS LTD
CERTIFICATE ISSUED ON 24/07/17 |
| 2017-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-01-07 |
delete address 120 BAKER STREET, 3RD FLOOR LONDON ENGLAND W1U 6TU |
| 2016-01-07 |
insert address 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-08 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 08/12/2015 |
| 2015-05-07 |
delete address 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY |
| 2015-05-07 |
insert address 120 BAKER STREET, 3RD FLOOR LONDON ENGLAND W1U 6TU |
| 2015-05-07 |
update reg_address_care_of null => CODDAN CPM LTD |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
1-3 FLOOR
124 BAKER STREET
LONDON
W1U 6TY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-02 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-01-07 |
delete address 1-3 FLOOR 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2014-01-07 |
insert address 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-03 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-14 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-07 |
update statutory_documents 02/11/11 FULL LIST |
| 2012-03-06 |
update statutory_documents FIRST GAZETTE |
| 2010-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |