| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-01 |
delete address 3 Beeston Place
Belgravia
London
SW1W 0JJ |
| 2022-07-01 |
update primary_contact 3 Beeston Place
Belgravia
London
SW1W 0JJ => null |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-07 |
delete address 6 THE ORCHARD STRAMSHALL UTTOXETER ENGLAND ST14 5AY |
| 2021-09-07 |
insert address 5 DRAKES WAY WOKING ENGLAND GU22 0NX |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
6 THE ORCHARD
STRAMSHALL
UTTOXETER
ST14 5AY
ENGLAND |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 3 BEESTON PLACE BELGRAVIA LONDON ENGLAND SW1W 0JJ |
| 2021-06-07 |
insert address 6 THE ORCHARD STRAMSHALL UTTOXETER ENGLAND ST14 5AY |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
3 BEESTON PLACE
BELGRAVIA
LONDON
SW1W 0JJ
ENGLAND |
| 2021-02-01 |
delete source_ip 104.16.12.194 |
| 2021-02-01 |
delete source_ip 104.16.13.194 |
| 2021-02-01 |
delete source_ip 104.16.14.194 |
| 2021-02-01 |
delete source_ip 104.16.15.194 |
| 2021-02-01 |
delete source_ip 104.16.16.194 |
| 2021-02-01 |
insert source_ip 172.67.134.246 |
| 2021-02-01 |
insert source_ip 104.21.25.253 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-04-03 |
delete source_ip 212.48.84.17 |
| 2019-04-03 |
insert source_ip 104.16.12.194 |
| 2019-04-03 |
insert source_ip 104.16.13.194 |
| 2019-04-03 |
insert source_ip 104.16.14.194 |
| 2019-04-03 |
insert source_ip 104.16.15.194 |
| 2019-04-03 |
insert source_ip 104.16.16.194 |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-29 |
delete source_ip 213.175.209.155 |
| 2018-01-29 |
insert source_ip 212.48.84.17 |
| 2017-11-13 |
delete index_pages_linkeddomain paygseo.co.uk |
| 2017-11-13 |
insert registration_number 4053535 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-07-21 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-19 |
delete address 5 Drakes Way, Woking, Surrey GU22 0NX |
| 2016-05-19 |
delete phone +44 (0) 1483 854199 |
| 2016-05-19 |
insert address 3 Beeston Place, Belgravia, London, SW1W 0JJ |
| 2016-05-19 |
insert phone 020 7100 4281 |
| 2016-05-19 |
update primary_contact 5 Drakes Way, Woking, Surrey GU22 0NX => 3 Beeston Place, Belgravia, London, SW1W 0JJ |
| 2016-05-12 |
delete address 5 DRAKES WAY WOKING SURREY GU22 0NX |
| 2016-05-12 |
insert address 3 BEESTON PLACE BELGRAVIA LONDON ENGLAND SW1W 0JJ |
| 2016-05-12 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
5 DRAKES WAY
WOKING
SURREY
GU22 0NX |
| 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 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-24 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-11-28 |
delete source_ip 5.77.47.2 |
| 2014-11-28 |
insert source_ip 213.175.209.155 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-27 |
delete phone 07799 642272 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
insert alias Antonio Falco Ltd |
| 2013-10-25 |
insert registration_number 04053535 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-25 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-09-24 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-09-04 |
insert phone 07799 642272 |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-07-13 |
delete phone 01483 854199 |
| 2013-07-13 |
delete source_ip 78.136.30.41 |
| 2013-07-13 |
insert index_pages_linkeddomain paygseo.co.uk |
| 2013-07-13 |
insert source_ip 5.77.47.2 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-05 |
update website_status Disallowed => DNSError |
| 2013-04-15 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-03-05 |
update website_status FlippedRobotsTxt |
| 2012-10-22 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-03-21 |
update statutory_documents COMPANY NAME CHANGED HUMANAGEMENT LIMITED
CERTIFICATE ISSUED ON 21/03/12 |
| 2012-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRINE FALCO |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO FALCO / 16/08/2010 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-09-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FALCO / 01/08/2008 |
| 2008-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRINE FALCO / 01/08/2008 |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
INNOVATIONS HOUSE
19 STAPLE GARDENS
WINCHESTER
HAMPSHIRE SO23 8SR |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
51 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE SO23 9EH |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
21 BINFIELD ROAD
BYFLEET
WEST BYFLEET
SURREY KT14 7PN |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |