Date | Description |
2024-04-09 |
insert cto Oliver Williams |
2024-04-09 |
delete person Sophie Rowson |
2024-04-09 |
insert person Alvin Tam |
2024-04-09 |
insert person Aman Dhanda |
2024-04-09 |
insert person Callum Willett |
2024-04-09 |
insert person Ellie Costello |
2024-04-09 |
insert person Joshua Senyonjo |
2024-04-09 |
insert person Ludovica Grieco |
2024-04-09 |
insert person Marley Whitington |
2024-04-09 |
insert person Michael Lester |
2024-04-09 |
insert person Mohit Kumar |
2024-04-09 |
insert person Sam Bosworth |
2024-04-09 |
insert person Shauna Noonan |
2024-04-09 |
update person_title Oliver Williams: Associate; Cost Planner => Technical Director; Cost Planner |
2024-04-09 |
update person_title Patrick Carter: null => Associate |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
2023-05-24 |
delete person Anthony James |
2023-05-24 |
delete person Jack Williams |
2023-05-24 |
delete person Juliet Price |
2023-05-24 |
delete person Sam Jorquera |
2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-05-22 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 92006 |
2023-05-22 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 57051 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-01-26 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 92456 |
2023-01-24 |
delete person Dominic Pavlopoulos |
2023-01-24 |
delete person Josh Martin |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-09-03 |
delete address 130 Shaftesbury Avenue, London, W1D 5EU |
2022-09-03 |
insert address Pennybank, 33-35 St John's Square, London, EC1M 4DS |
2022-09-03 |
update primary_contact 130 Shaftesbury Avenue, London, W1D 5EU => Pennybank, 33-35 St John's Square, London, EC1M 4DS |
2022-08-04 |
insert about_pages_linkeddomain linkedin.com |
2022-08-04 |
insert client_pages_linkeddomain linkedin.com |
2022-08-04 |
insert contact_pages_linkeddomain linkedin.com |
2022-08-04 |
insert index_pages_linkeddomain linkedin.com |
2022-08-04 |
insert service_pages_linkeddomain linkedin.com |
2022-08-04 |
insert terms_pages_linkeddomain linkedin.com |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-04-18 |
delete person Gary Woollard |
2022-04-18 |
delete person Kristýna Francova |
2022-04-18 |
delete person Lewis Robins-Grace |
2022-04-18 |
insert client The Royal Household |
2022-04-18 |
insert person Kristyna Francova |
2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-01-14 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 95159 |
2021-12-10 |
delete source_ip 188.65.115.194 |
2021-12-10 |
insert source_ip 185.199.220.47 |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILSON |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SHEPPARD |
2021-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-10-11 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 107250 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
2021-09-10 |
delete otherexecutives Simon Birchall |
2021-09-10 |
delete person Simon Birchall |
2021-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-09-10 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 100338 |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL |
2021-07-10 |
insert person Claire Daly |
2021-07-10 |
insert person David Haynes |
2021-07-10 |
insert person Oliver Williams |
2021-06-06 |
insert career_pages_linkeddomain service.gov.uk |
2021-04-09 |
delete cto Adam Sukhon |
2021-04-09 |
delete cto Ciaran Dolan |
2021-04-09 |
delete person Adam Sukhon |
2021-04-09 |
delete person Ciaran Dolan |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-02-07 |
update num_mort_outstanding 1 => 0 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-01-30 |
delete person Luke Martin |
2020-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-03-24 |
delete source_ip 95.142.155.153 |
2020-03-24 |
insert source_ip 188.65.115.194 |
2020-02-22 |
delete otherexecutives Matt Barrington |
2020-02-22 |
delete person Matt Barrington |
2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WILSON / 13/09/2019 |
2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLOWERS / 13/09/2019 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
2019-05-19 |
delete career_pages_linkeddomain service.gov.uk |
2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BIRCHALL |
2019-04-11 |
insert career_pages_linkeddomain service.gov.uk |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-03-11 |
delete cto Declan Norton |
2019-03-11 |
delete address 130 Shaftesbury Avenue
London W1D 5EU
United Kingdom |
2019-03-11 |
delete person Declan Norton |
2019-03-11 |
insert address 130 Shaftesbury Ave
London
W1D 5EU
UK |
2019-03-11 |
update primary_contact 130 Shaftesbury Avenue
London W1D 5EU
United Kingdom => 130 Shaftesbury Ave
London
W1D 5EU
UK |
2019-01-31 |
insert person Joe Green |
2019-01-31 |
insert person Liam Sumner |
2019-01-31 |
insert person Luke Martin |
2018-12-18 |
delete cto Helen Gray |
2018-12-18 |
insert cto Adam Sukhon |
2018-12-18 |
insert otherexecutives Matt Barrington |
2018-12-18 |
delete address 17-19 Foley Street
London W1W 6DW
United Kingdom |
2018-12-18 |
delete person Helen Gray |
2018-12-18 |
insert address 130 Shaftesbury Avenue
London W1D 5EU
United Kingdom |
2018-12-18 |
insert person Adam Sukhon |
2018-12-18 |
insert person Matt Barrington |
2018-12-18 |
update primary_contact 17-19 Foley Street
London W1W 6DW
United Kingdom => 130 Shaftesbury Avenue
London W1D 5EU
United Kingdom |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
2018-04-23 |
delete otherexecutives Tom Geard |
2018-04-23 |
delete person Micheál Ó Laochdha |
2018-04-23 |
delete person Tom Geard |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-15 |
insert cto Sean Starling |
2018-03-15 |
insert person Sean Starling |
2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-01-30 |
delete otherexecutives Alan Oliver |
2018-01-30 |
insert cto Ciaran Dolan |
2018-01-30 |
delete person Alan Oliver |
2018-01-30 |
insert email jo..@example.com |
2018-01-30 |
insert person Ciaran Dolan |
2018-01-30 |
update person_description Declan Norton => Declan Norton |
2017-12-20 |
delete cto Tim Morse |
2017-12-20 |
insert cto Brian Chedumbrum |
2017-12-20 |
insert cto Declan Norton |
2017-12-20 |
insert cto Helen Gray |
2017-12-20 |
insert cto Jane Sheffield |
2017-12-20 |
insert otherexecutives Tim Morse |
2017-12-20 |
update person_title Brian Chedumbrum: Associate => Technical Director |
2017-12-20 |
update person_title Declan Norton: Associate => Technical Director |
2017-12-20 |
update person_title Helen Gray: Associate => Technical Director |
2017-12-20 |
update person_title Jane Sheffield: Associate => Technical Director |
2017-12-20 |
update person_title Tim Morse: Technical Director => Director |
2017-11-13 |
delete otherexecutives David Blackburn |
2017-11-13 |
delete person David Blackburn |
2017-11-13 |
insert person Gary Woollard |
2017-10-14 |
delete person Heidi Weeks |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2017-07-27 |
insert otherexecutives Tom Geard |
2017-07-27 |
insert person Tom Geard |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-11 |
delete cto James Sheppard |
2017-05-11 |
insert otherexecutives Alan Oliver |
2017-05-11 |
insert otherexecutives James Sheppard |
2017-05-11 |
delete person Danica Farran |
2017-05-11 |
insert person Alan Oliver |
2017-05-11 |
insert person Micheál Ó Laochdha |
2017-05-11 |
update person_title James Sheppard: Technical Director => Director |
2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2017-01-18 |
update person_description Adam Corner => Adam Corner |
2017-01-18 |
update person_description Brian Chedumbrum => Brian Chedumbrum |
2017-01-18 |
update person_description Declan Norton => Declan Norton |
2017-01-18 |
update person_description Heidi Weeks => Heidi Weeks |
2017-01-18 |
update person_description Helen Gray => Helen Gray |
2017-01-18 |
update person_description Jane Sheffield => Jane Sheffield |
2017-01-18 |
update person_description Tim Morse => Tim Morse |
2016-10-20 |
insert otherexecutives Simon Birchall |
2016-10-20 |
insert person Simon Birchall |
2016-09-22 |
insert person Helen Gray |
2016-09-22 |
update person_description Joanna Thomas => Joanna Thomas |
2016-08-24 |
update person_description James Sheppard => James Sheppard |
2016-08-24 |
update person_description Neil Rutherford => Neil Rutherford |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-06-29 |
insert otherexecutives David Blackburn |
2016-06-29 |
insert person David Blackburn |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-24 |
delete person Ben Crump |
2016-03-27 |
delete source_ip 54.246.209.120 |
2016-03-27 |
insert address 17-19 Foley Street
London W1W 6DW
United Kingdom |
2016-03-27 |
insert phone +44 (0) 20 7580 3360 |
2016-03-27 |
insert source_ip 95.142.155.153 |
2016-03-27 |
update robots_txt_status www.equalsconsulting.com: 404 => 200 |
2016-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2015-12-05 |
insert person Pringle Brandon Perkins |
2015-11-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-11-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-10-08 |
update statutory_documents 13/07/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WILSON / 01/01/2015 |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLOWERS / 01/01/2015 |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEE PATTERSON / 01/01/2015 |
2015-06-02 |
delete founder Danica Farran |
2015-06-02 |
delete otherexecutives Danica Farran |
2015-06-02 |
delete client Dukelease |
2015-06-02 |
delete client Hackney University Technical College |
2015-06-02 |
delete client Olympic Park Legacy Company |
2015-06-02 |
delete client White Cube Gallery |
2015-06-02 |
update person_title Danica Farran: Founder; Director => Consultant |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANICA FARRAN |
2015-03-26 |
insert founder Danica Farran |
2015-03-26 |
delete person Tim Morse |
2015-03-26 |
update person_title Danica Farran: Director => Founder; Director |
2015-03-06 |
update statutory_documents DIRECTOR APPOINTED DONALD LEE PATTERSON |
2015-02-19 |
update statutory_documents DIRECTOR APPOINTED ANTONY PAUL WILSON |
2015-02-19 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BLOWERS |
2014-11-13 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 112500 |
2014-10-11 |
delete cto Caroline Blowers |
2014-10-11 |
delete cto Don Patterson |
2014-10-11 |
delete cto Tony Wilson |
2014-10-11 |
delete managingdirector Danica Farran |
2014-10-11 |
delete otherexecutives Michael Martin |
2014-10-11 |
insert chairman Jonathan Harper |
2014-10-11 |
insert managingdirector Michael Martin |
2014-10-11 |
insert otherexecutives Caroline Blowers |
2014-10-11 |
insert otherexecutives Danica Farran |
2014-10-11 |
insert otherexecutives Don Patterson |
2014-10-11 |
insert otherexecutives Tony Wilson |
2014-10-11 |
update person_title Caroline Blowers: Technical Director; Chartered Quantity Surveyor => Chartered Quantity Surveyor; Director |
2014-10-11 |
update person_title Danica Farran: Managing Director => Director |
2014-10-11 |
update person_title Don Patterson: Technical Director => Director |
2014-10-11 |
update person_title Jonathan Harper: Professional Quantity Surveyor in Birmingham With Silk & Frazier; Director => Chairman; Professional Quantity Surveyor in Birmingham With Silk & Frazier; Director |
2014-10-11 |
update person_title Michael Martin: Director => Managing Director |
2014-10-11 |
update person_title Tony Wilson: Technical Director => Director |
2014-10-07 |
delete address THIRD FLOOR 126-134 BAKER STREET LONDON ENGLAND ENGLAND W1U 6UE |
2014-10-07 |
insert address THIRD FLOOR 126-134 BAKER STREET LONDON ENGLAND W1U 6UE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-09-15 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 162500 |
2014-09-04 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 162500 |
2014-09-02 |
update statutory_documents 13/07/14 FULL LIST |
2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MARTIN / 14/07/2013 |
2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARPER / 14/07/2013 |
2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MARTIN / 14/07/2013 |
2014-04-23 |
update statutory_documents ADOPT ARTICLES 02/04/2014 |
2014-04-04 |
delete client Trust for Future Health |
2014-04-04 |
delete client V&A Museum |
2014-04-04 |
insert client Edrington Group |
2014-04-04 |
insert client Taylor Wimpey |
2014-04-04 |
insert client West Herts College |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-12-23 |
delete client Barratt Homes |
2013-12-23 |
delete client Kitewood |
2013-12-23 |
delete client News International |
2013-12-23 |
insert client Barratt London |
2013-12-23 |
insert client Neat Developments |
2013-12-23 |
insert client News UK |
2013-10-08 |
delete person Helen Gray |
2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-08-30 |
insert otherexecutives Tony Wilson |
2013-08-30 |
insert person Tony Wilson |
2013-08-30 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
update website_status DNSError => OK |
2013-06-22 |
delete source_ip 192.150.8.140 |
2013-06-22 |
insert source_ip 54.246.209.120 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARPER |
2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARPER |
2013-05-19 |
update website_status OK => DNSError |
2013-04-19 |
insert person Helen Gray |
2013-03-11 |
insert partner News International |
2013-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2012-11-25 |
update person_title Jonathan Harper |
2012-08-20 |
update statutory_documents 13/07/12 FULL LIST |
2012-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-10-26 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 185000 |
2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANICA FARRAN / 12/07/2011 |
2011-08-23 |
update statutory_documents 13/07/11 FULL LIST |
2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANICA FARRAN / 16/07/2011 |
2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
5TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
2011-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-04-26 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 175000 |
2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK MARTIN |
2011-03-07 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 50000 |
2010-08-05 |
update statutory_documents 13/07/10 FULL LIST |
2010-06-22 |
update statutory_documents CURREXT FROM 31/07/2010 TO 30/09/2010 |
2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
5TH FLOOR 7-10 CAVENDISH STREET
LONDON
W1G 9DQ
UK |
2009-08-24 |
update statutory_documents DIRECTOR APPOINTED DANICA FARRAN |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
2009-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |