| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name PGD STRATEGIC DEVELOPMENT SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-24 |
delete address Kemp House, 152 - 160 City Road
London EC1Y 2NX
United Kingdom |
| 2022-12-24 |
insert address 124 City Road
London EC1Y 2NX
United Kingdom |
| 2022-12-24 |
insert address 124 City Road
London, EC1V 2NX
United Kingdom |
| 2022-12-24 |
update primary_contact Kemp House, 152 - 160 City Road
London EC1Y 2NX
United Kingdom => 124 City Road
London, EC1V 2NX
United Kingdom |
| 2022-12-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON EC1V 2NX
EC1V 2NX
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-08-14 |
delete phone + 44 (0) 20 7689 7520 |
| 2021-04-27 |
delete ceo Peter Droussiotis |
| 2021-04-27 |
delete chairman Peter Droussiotis |
| 2021-04-27 |
insert founder Peter Droussiotis |
| 2021-04-27 |
delete person Patrick Fullick |
| 2021-04-27 |
update person_description Simon Pitsillides => Simon Pitsillides |
| 2021-04-27 |
update person_title Peter Droussiotis: Chairman; CEO => Founding Director |
| 2021-04-27 |
update person_title Simon Pitsillides: Marketing Consultant; Corporate Social Responsibility ( CSR ) and Communications Consultant => Corporate Social Responsibility Advisor to; Corporate Social Responsibility Advisor |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX GREAT BRITAIN EC1V 2NX |
| 2018-03-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM EC1V 2NX |
| 2018-03-07 |
update registered_address |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
insert person Kevin Willis |
| 2016-12-30 |
insert person Kevin Wills |
| 2016-12-30 |
update person_description Andreas Kyriacou => Andreas Kyriacou |
| 2016-12-30 |
update person_description Michael Rossor => Michael Rossor |
| 2016-11-16 |
delete otherexecutives Michael Rossor |
| 2016-11-16 |
update person_description Andreas Kyriacou => Andreas Kyriacou |
| 2016-11-16 |
update person_description Michael Rossor => Michael Rossor |
| 2016-11-16 |
update person_title Michael Rossor: Compliance Officer; Finance Director => Finance Director |
| 2016-09-22 |
delete about_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
delete career_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
delete contact_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
delete index_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
delete management_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
delete service_pages_linkeddomain fbrh.eu |
| 2016-09-22 |
insert about_pages_linkeddomain fbrh.co.uk |
| 2016-09-22 |
insert career_pages_linkeddomain fbrh.co.uk |
| 2016-09-22 |
insert contact_pages_linkeddomain fbrh.co.uk |
| 2016-09-22 |
insert index_pages_linkeddomain fbrh.co.uk |
| 2016-09-22 |
insert management_pages_linkeddomain fbrh.co.uk |
| 2016-09-22 |
insert service_pages_linkeddomain fbrh.co.uk |
| 2016-09-07 |
delete address 35 GRAFTON WAY LONDON W1T 5DB |
| 2016-09-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX GREAT BRITAIN EC1V 2NX |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
35 GRAFTON WAY
LONDON
W1T 5DB |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-10 |
update person_description Ted Dziurman => Ted Dziurman |
| 2016-03-28 |
insert personal_emails pe..@pgdstrategy.com |
| 2016-03-28 |
delete source_ip 88.208.252.174 |
| 2016-03-28 |
insert address Kemp House, 152 - 160 City Road
London EC1Y 2NX
United Kingdom |
| 2016-03-28 |
insert alias PGD Strategy Ltd. |
| 2016-03-28 |
insert email pe..@pgdstrategy.com |
| 2016-03-28 |
insert index_pages_linkeddomain fbrh.eu |
| 2016-03-28 |
insert index_pages_linkeddomain linkedin.com |
| 2016-03-28 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-28 |
insert industry_tag finance advisory and strategy consulting |
| 2016-03-28 |
insert person Andreas Kyriacou |
| 2016-03-28 |
insert person Mark Hvidsten |
| 2016-03-28 |
insert person Patrick Fullick |
| 2016-03-28 |
insert person Sheridan Brooks-Hurst |
| 2016-03-28 |
insert person Simon Pitsillides |
| 2016-03-28 |
insert source_ip 107.180.50.218 |
| 2016-03-28 |
update primary_contact null => Kemp House, 152 - 160 City Road
London EC1Y 2NX
United Kingdom |
| 2016-03-28 |
update robots_txt_status www.pgdstrategy.com: 404 => 200 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 78 VALLANCE ROAD LONDON LONDON N22 7UG |
| 2015-09-08 |
insert address 35 GRAFTON WAY LONDON W1T 5DB |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
35 GRAFTON WAY
LONDON
W1T 5DB
ENGLAND |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
78 VALLANCE ROAD
LONDON
LONDON
N22 7UG |
| 2015-08-19 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-05-16 |
delete source_ip 213.171.218.108 |
| 2015-05-16 |
insert source_ip 88.208.252.174 |
| 2015-04-13 |
delete about_pages_linkeddomain adamandevecosmetology.com |
| 2015-04-13 |
delete about_pages_linkeddomain almarse.com |
| 2015-04-13 |
delete about_pages_linkeddomain churchmousemedia.com |
| 2015-04-13 |
delete about_pages_linkeddomain coastalrisk.com |
| 2015-04-13 |
delete about_pages_linkeddomain foursquarebar.com |
| 2015-04-13 |
delete about_pages_linkeddomain garysliquors.com |
| 2015-04-13 |
delete about_pages_linkeddomain habitatforhumanitylockport.com |
| 2015-04-13 |
delete about_pages_linkeddomain houstonviols.com |
| 2015-04-13 |
delete about_pages_linkeddomain jpwaldin.com |
| 2015-04-13 |
delete about_pages_linkeddomain makelifebettermeetings.com |
| 2015-04-13 |
delete about_pages_linkeddomain moms4more.org |
| 2015-04-13 |
delete about_pages_linkeddomain montrosemolders.com |
| 2015-04-13 |
delete about_pages_linkeddomain ohvacoustics.com |
| 2015-04-13 |
delete about_pages_linkeddomain stjohnchurchnj.com |
| 2015-04-13 |
delete about_pages_linkeddomain virgilioinsurance.com |
| 2015-04-13 |
delete about_pages_linkeddomain woodbridgebee.com |
| 2015-04-13 |
delete about_pages_linkeddomain writtenheritage.com |
| 2015-04-13 |
delete career_pages_linkeddomain algtradeshow.com |
| 2015-04-13 |
delete career_pages_linkeddomain almarse.com |
| 2015-04-13 |
delete career_pages_linkeddomain anewseasongroup.com |
| 2015-04-13 |
delete career_pages_linkeddomain challengerdeep.ca |
| 2015-04-13 |
delete career_pages_linkeddomain conservationbenchmarks.com |
| 2015-04-13 |
delete career_pages_linkeddomain dcioffice.com |
| 2015-04-13 |
delete career_pages_linkeddomain garysliquors.com |
| 2015-04-13 |
delete career_pages_linkeddomain hilltoplnc.org |
| 2015-04-13 |
delete career_pages_linkeddomain intersoftconcepts.com |
| 2015-04-13 |
delete career_pages_linkeddomain moms4more.org |
| 2015-04-13 |
delete career_pages_linkeddomain nbpcitizensacademy.org |
| 2015-04-13 |
delete career_pages_linkeddomain nhaccounting.net |
| 2015-04-13 |
delete career_pages_linkeddomain revstations.com |
| 2015-04-13 |
delete career_pages_linkeddomain seiki.com |
| 2015-04-13 |
delete career_pages_linkeddomain sixseasonsinc.com |
| 2015-04-13 |
delete career_pages_linkeddomain trystsalonandspa.com |
| 2015-04-13 |
delete career_pages_linkeddomain willowhealthcare.com |
| 2015-04-13 |
delete career_pages_linkeddomain wilmheadstart.org |
| 2015-04-13 |
delete contact_pages_linkeddomain adcadvisory.com |
| 2015-04-13 |
delete contact_pages_linkeddomain anewseasongroup.com |
| 2015-04-13 |
delete contact_pages_linkeddomain augustavascularcenter.com |
| 2015-04-13 |
delete contact_pages_linkeddomain bluestonehealth.org |
| 2015-04-13 |
delete contact_pages_linkeddomain camoinassociates.com |
| 2015-04-13 |
delete contact_pages_linkeddomain churchmousemedia.com |
| 2015-04-13 |
delete contact_pages_linkeddomain coastalenergyofsc.com |
| 2015-04-13 |
delete contact_pages_linkeddomain dovermuseum.org |
| 2015-04-13 |
delete contact_pages_linkeddomain garysliquors.com |
| 2015-04-13 |
delete contact_pages_linkeddomain newlookuniforms.com |
| 2015-04-13 |
delete contact_pages_linkeddomain raac.org |
| 2015-04-13 |
delete contact_pages_linkeddomain ranchwise.com |
| 2015-04-13 |
delete contact_pages_linkeddomain scainc.biz |
| 2015-04-13 |
delete contact_pages_linkeddomain stjohnchurchnj.com |
| 2015-04-13 |
delete contact_pages_linkeddomain virgilioinsurance.com |
| 2015-04-13 |
delete contact_pages_linkeddomain windcomservices.com |
| 2015-04-13 |
delete management_pages_linkeddomain adamandevecosmetology.com |
| 2015-04-13 |
delete management_pages_linkeddomain almarse.com |
| 2015-04-13 |
delete management_pages_linkeddomain barbacoaorinda.com |
| 2015-04-13 |
delete management_pages_linkeddomain camoinassociates.com |
| 2015-04-13 |
delete management_pages_linkeddomain cccmx.com |
| 2015-04-13 |
delete management_pages_linkeddomain colonialvalley.com |
| 2015-04-13 |
delete management_pages_linkeddomain dcioffice.com |
| 2015-04-13 |
delete management_pages_linkeddomain floridachina.org |
| 2015-04-13 |
delete management_pages_linkeddomain gensysresearch.com |
| 2015-04-13 |
delete management_pages_linkeddomain houstonviols.com |
| 2015-04-13 |
delete management_pages_linkeddomain laarbo.net |
| 2015-04-13 |
delete management_pages_linkeddomain nbpcitizensacademy.org |
| 2015-04-13 |
delete management_pages_linkeddomain platinumrr.com |
| 2015-04-13 |
delete management_pages_linkeddomain summitrestorationlv.com |
| 2015-04-13 |
delete management_pages_linkeddomain teampsycho.com |
| 2015-04-13 |
delete management_pages_linkeddomain thebestlittlesandwichshop.com |
| 2015-04-13 |
delete management_pages_linkeddomain thecondomizecampaign.org |
| 2015-04-13 |
delete management_pages_linkeddomain vulaboratory.net |
| 2015-04-13 |
delete management_pages_linkeddomain writtenheritage.com |
| 2015-04-13 |
insert phone + 44 (0) 20 7689 7520 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
insert about_pages_linkeddomain adamandevecosmetology.com |
| 2014-12-18 |
insert about_pages_linkeddomain almarse.com |
| 2014-12-18 |
insert about_pages_linkeddomain churchmousemedia.com |
| 2014-12-18 |
insert about_pages_linkeddomain coastalrisk.com |
| 2014-12-18 |
insert about_pages_linkeddomain foursquarebar.com |
| 2014-12-18 |
insert about_pages_linkeddomain garysliquors.com |
| 2014-12-18 |
insert about_pages_linkeddomain habitatforhumanitylockport.com |
| 2014-12-18 |
insert about_pages_linkeddomain houstonviols.com |
| 2014-12-18 |
insert about_pages_linkeddomain jpwaldin.com |
| 2014-12-18 |
insert about_pages_linkeddomain makelifebettermeetings.com |
| 2014-12-18 |
insert about_pages_linkeddomain moms4more.org |
| 2014-12-18 |
insert about_pages_linkeddomain montrosemolders.com |
| 2014-12-18 |
insert about_pages_linkeddomain ohvacoustics.com |
| 2014-12-18 |
insert about_pages_linkeddomain stjohnchurchnj.com |
| 2014-12-18 |
insert about_pages_linkeddomain virgilioinsurance.com |
| 2014-12-18 |
insert about_pages_linkeddomain woodbridgebee.com |
| 2014-12-18 |
insert about_pages_linkeddomain writtenheritage.com |
| 2014-12-18 |
insert career_pages_linkeddomain algtradeshow.com |
| 2014-12-18 |
insert career_pages_linkeddomain almarse.com |
| 2014-12-18 |
insert career_pages_linkeddomain anewseasongroup.com |
| 2014-12-18 |
insert career_pages_linkeddomain challengerdeep.ca |
| 2014-12-18 |
insert career_pages_linkeddomain conservationbenchmarks.com |
| 2014-12-18 |
insert career_pages_linkeddomain dcioffice.com |
| 2014-12-18 |
insert career_pages_linkeddomain garysliquors.com |
| 2014-12-18 |
insert career_pages_linkeddomain hilltoplnc.org |
| 2014-12-18 |
insert career_pages_linkeddomain intersoftconcepts.com |
| 2014-12-18 |
insert career_pages_linkeddomain moms4more.org |
| 2014-12-18 |
insert career_pages_linkeddomain nbpcitizensacademy.org |
| 2014-12-18 |
insert career_pages_linkeddomain nhaccounting.net |
| 2014-12-18 |
insert career_pages_linkeddomain revstations.com |
| 2014-12-18 |
insert career_pages_linkeddomain seiki.com |
| 2014-12-18 |
insert career_pages_linkeddomain sixseasonsinc.com |
| 2014-12-18 |
insert career_pages_linkeddomain trystsalonandspa.com |
| 2014-12-18 |
insert career_pages_linkeddomain willowhealthcare.com |
| 2014-12-18 |
insert career_pages_linkeddomain wilmheadstart.org |
| 2014-12-18 |
insert contact_pages_linkeddomain adcadvisory.com |
| 2014-12-18 |
insert contact_pages_linkeddomain anewseasongroup.com |
| 2014-12-18 |
insert contact_pages_linkeddomain augustavascularcenter.com |
| 2014-12-18 |
insert contact_pages_linkeddomain bluestonehealth.org |
| 2014-12-18 |
insert contact_pages_linkeddomain camoinassociates.com |
| 2014-12-18 |
insert contact_pages_linkeddomain churchmousemedia.com |
| 2014-12-18 |
insert contact_pages_linkeddomain coastalenergyofsc.com |
| 2014-12-18 |
insert contact_pages_linkeddomain dovermuseum.org |
| 2014-12-18 |
insert contact_pages_linkeddomain garysliquors.com |
| 2014-12-18 |
insert contact_pages_linkeddomain newlookuniforms.com |
| 2014-12-18 |
insert contact_pages_linkeddomain raac.org |
| 2014-12-18 |
insert contact_pages_linkeddomain ranchwise.com |
| 2014-12-18 |
insert contact_pages_linkeddomain scainc.biz |
| 2014-12-18 |
insert contact_pages_linkeddomain stjohnchurchnj.com |
| 2014-12-18 |
insert contact_pages_linkeddomain virgilioinsurance.com |
| 2014-12-18 |
insert contact_pages_linkeddomain windcomservices.com |
| 2014-12-18 |
insert management_pages_linkeddomain adamandevecosmetology.com |
| 2014-12-18 |
insert management_pages_linkeddomain almarse.com |
| 2014-12-18 |
insert management_pages_linkeddomain barbacoaorinda.com |
| 2014-12-18 |
insert management_pages_linkeddomain camoinassociates.com |
| 2014-12-18 |
insert management_pages_linkeddomain cccmx.com |
| 2014-12-18 |
insert management_pages_linkeddomain colonialvalley.com |
| 2014-12-18 |
insert management_pages_linkeddomain dcioffice.com |
| 2014-12-18 |
insert management_pages_linkeddomain floridachina.org |
| 2014-12-18 |
insert management_pages_linkeddomain gensysresearch.com |
| 2014-12-18 |
insert management_pages_linkeddomain houstonviols.com |
| 2014-12-18 |
insert management_pages_linkeddomain laarbo.net |
| 2014-12-18 |
insert management_pages_linkeddomain nbpcitizensacademy.org |
| 2014-12-18 |
insert management_pages_linkeddomain platinumrr.com |
| 2014-12-18 |
insert management_pages_linkeddomain summitrestorationlv.com |
| 2014-12-18 |
insert management_pages_linkeddomain teampsycho.com |
| 2014-12-18 |
insert management_pages_linkeddomain thebestlittlesandwichshop.com |
| 2014-12-18 |
insert management_pages_linkeddomain thecondomizecampaign.org |
| 2014-12-18 |
insert management_pages_linkeddomain vulaboratory.net |
| 2014-12-18 |
insert management_pages_linkeddomain writtenheritage.com |
| 2014-10-07 |
delete address 78 VALLANCE ROAD LONDON LONDON ENGLAND N22 7UG |
| 2014-10-07 |
insert address 78 VALLANCE ROAD LONDON LONDON N22 7UG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-03 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-05-13 |
update person_description Peter Droussiotis => Peter Droussiotis |
| 2014-05-13 |
update person_title Peter Droussiotis: Chairman; Managing Director => Chairman; CEO |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-27 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
delete person Charles Catt |
| 2013-01-07 |
delete person Nick Michaels |
| 2012-09-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-09-01 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-01-27 |
update statutory_documents SECTION 519 |
| 2011-09-06 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-09-10 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN DROUSSIOTIS / 17/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH ROSSOR / 17/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DROUSSIOTIS / 17/08/2010 |
| 2009-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2009 FROM
78 VALLANCE ROAD
LONDON
N22 7UG
UNITED KINGDOM |
| 2009-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2009 FROM
8 BIDWELL GARDENS
LONDON
N11 2AX |
| 2009-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DROUSSIOTIS / 22/10/2008 |
| 2009-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DROUSSIOTIS / 22/10/2008 |
| 2009-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-10-17 |
update statutory_documents COMPANY NAME CHANGED
PGD STRATEGIC DEVELOPMENT SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 17/10/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |