| Date | Description |
|---|
| 2024-10-18 |
delete source_ip 212.53.87.90 |
| 2024-10-18 |
insert source_ip 212.53.86.120 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-06-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-29 |
delete source_ip 212.53.86.5 |
| 2023-01-29 |
insert source_ip 212.53.87.90 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2022-02-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2022-02-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete company_previous_name GIHI CONSULTANTS LIMITED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-09-02 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY SIUN GIHI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-27 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2015-08-09 |
insert address 90 ST. MARGARETS AVENUE CHEAM SUTTON SURREY SM3 9TT |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-10 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
50 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-08-05 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-08-05 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 110 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-22 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-05-15 |
update statutory_documents SECRETARY APPOINTED MRS DANIELA GIHI |
| 2010-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA SLYFIELD |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
SURREY HOUSE 52 THROWLEY WAY
SUTTON
SURREY SM1 4BF |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-27 |
update statutory_documents COMPANY NAME CHANGED
GIHI CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 28/08/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |