| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARIE RICHARDSON |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FULLAM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN RUTH LEES / 17/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FINER MALLETT |
| 2019-05-07 |
delete address THE HELICON SOUTH PLACE LONDON EC2M 2RB |
| 2019-05-07 |
insert address THE HELICON SOUTH PLACE LONDON ENGLAND EC2M 2RB |
| 2019-05-07 |
update reg_address_care_of JOHN WINDLE => null |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
C/O JOHN WINDLE
THE HELICON SOUTH PLACE
LONDON
EC2M 2RB |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 01/04/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR WINDLE |
| 2018-11-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 22/11/2018 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DART |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CURTISS |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN RUTH LEES |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HEASMAN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN FULLAM |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHEPPARD |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE MARY ELIZABETH HOWARD |
| 2016-04-22 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD CURTISS / 22/04/2016 |
| 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 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 26 CHAPTER STREET LONDON GREATER LONDON SW1P 4NP |
| 2015-05-07 |
insert address THE HELICON SOUTH PLACE LONDON EC2M 2RB |
| 2015-05-07 |
update reg_address_care_of null => JOHN WINDLE |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
26 CHAPTER STREET
LONDON
GREATER LONDON
SW1P 4NP |
| 2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE METCALF |
| 2014-05-07 |
delete address 26 CHAPTER STREET LONDON GREATER LONDON UNITED KINGDOM SW1P 4NP |
| 2014-05-07 |
insert address 26 CHAPTER STREET LONDON GREATER LONDON SW1P 4NP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RICHARD HARRIS
XAFINITY CONSULTING LIMITED 3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD
UNITED KINGDOM |
| 2014-04-22 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 01/04/2013 |
| 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 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE EPSLEY |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RONALD DART |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE LALLEY |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CARTER |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BYRNE |
| 2012-04-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED XAFINITY CONSULTING LIMITED |
| 2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |