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 |
2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2019-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-03-07 |
delete address 5A VINCENT ROW HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1RB |
2018-03-07 |
insert address 57 GREEN LANES EPSOM ENGLAND KT19 9TW |
2018-03-07 |
update registered_address |
2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
5A VINCENT ROW
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1RB
ENGLAND |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-09-07 |
insert company_previous_name ENSO MANAGEMENT GROUP LTD |
2017-09-07 |
update name ENSO MANAGEMENT GROUP LTD => GREY MATTER GLOBAL LTD. |
2017-08-15 |
update statutory_documents COMPANY NAME CHANGED ENSO MANAGEMENT GROUP LTD
CERTIFICATE ISSUED ON 15/08/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2016-12-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-08-07 |
delete address 77 SHAFTESBURY WAY TWICKENHAM TW2 5RW |
2016-08-07 |
insert address 5A VINCENT ROW HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1RB |
2016-08-07 |
update registered_address |
2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
77 SHAFTESBURY WAY
TWICKENHAM
TW2 5RW |
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 |
2015-12-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 77 SHAFTESBURY WAY TWICKENHAM ENGLAND TW2 5RW |
2015-12-07 |
insert address 77 SHAFTESBURY WAY TWICKENHAM TW2 5RW |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-11-22 |
update statutory_documents 21/11/15 FULL LIST |
2015-10-07 |
delete address 19A GOODGE STREET LONDON W1T 2PH |
2015-10-07 |
insert address 77 SHAFTESBURY WAY TWICKENHAM ENGLAND TW2 5RW |
2015-10-07 |
update registered_address |
2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
19A GOODGE STREET
LONDON
W1T 2PH |
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 |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 19A GOODGE STREET LONDON UNITED KINGDOM W1T 2PH |
2013-12-07 |
insert address 19A GOODGE STREET LONDON W1T 2PH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-21 => 2014-08-31 |
2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-21 |
2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-01-19 |
update statutory_documents 21/11/12 FULL LIST |
2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTHROP LITCHFIELD GRISBY / 16/01/2012 |
2011-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |