| Date | Description |
|---|
| 2024-04-13 |
insert alias Grand Cru Consulting |
| 2024-04-13 |
insert alias Grand Cru Consulting Ltd |
| 2024-04-13 |
insert associated_investor Oaktree Capital Management |
| 2024-04-13 |
update description |
| 2024-03-13 |
delete alias Grand Cru Consulting |
| 2024-03-13 |
delete alias Grand Cru Consulting Ltd |
| 2024-03-13 |
delete associated_investor Oaktree Capital Management |
| 2024-03-13 |
update description |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents SECRETARY APPOINTED TINA OLDFIELD |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA KEENAN |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 13/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 13/04/2023 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
insert alias Grand Cru Consulting |
| 2022-07-12 |
insert alias Grand Cru Consulting Ltd |
| 2022-07-12 |
insert associated_investor Oaktree Capital Management |
| 2022-07-12 |
update description |
| 2022-06-11 |
delete alias Grand Cru Consulting |
| 2022-06-11 |
delete alias Grand Cru Consulting Ltd |
| 2022-06-11 |
delete associated_investor Oaktree Capital Management |
| 2022-06-11 |
update description |
| 2022-03-11 |
insert alias Grand Cru Consulting |
| 2022-03-11 |
insert alias Grand Cru Consulting Ltd |
| 2022-03-11 |
insert associated_investor Oaktree Capital Management |
| 2022-03-11 |
update description |
| 2022-02-06 |
delete alias Grand Cru Consulting |
| 2022-02-06 |
delete alias Grand Cru Consulting Ltd |
| 2022-02-06 |
delete associated_investor Oaktree Capital Management |
| 2022-02-06 |
update description |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-02 |
insert alias Grand Cru Consulting |
| 2021-09-02 |
insert alias Grand Cru Consulting Ltd |
| 2021-09-02 |
insert associated_investor Oaktree Capital Management |
| 2021-09-02 |
update description |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
delete alias Grand Cru Consulting |
| 2021-07-28 |
delete alias Grand Cru Consulting Ltd |
| 2021-07-28 |
delete associated_investor Oaktree Capital Management |
| 2021-07-28 |
update description |
| 2021-07-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
insert alias Grand Cru Consulting |
| 2021-06-26 |
insert alias Grand Cru Consulting Ltd |
| 2021-06-26 |
insert associated_investor Oaktree Capital Management |
| 2021-06-26 |
update description |
| 2021-04-09 |
delete alias Grand Cru Consulting |
| 2021-04-09 |
delete alias Grand Cru Consulting Ltd |
| 2021-04-09 |
delete associated_investor Oaktree Capital Management |
| 2021-04-09 |
update description |
| 2021-02-14 |
insert alias Grand Cru Consulting |
| 2021-02-14 |
insert alias Grand Cru Consulting Ltd |
| 2021-02-14 |
insert associated_investor Oaktree Capital Management |
| 2021-02-14 |
update description |
| 2021-01-15 |
update description |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 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 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARLENE KEENAN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 19/10/2020 |
| 2020-10-01 |
delete alias Grand Cru Consulting |
| 2020-10-01 |
delete alias Grand Cru Consulting Ltd |
| 2020-10-01 |
delete associated_investor Oaktree Capital Management |
| 2020-10-01 |
update description |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update description |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
delete source_ip 205.186.179.77 |
| 2016-10-05 |
insert source_ip 109.169.39.131 |
| 2016-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-17 |
update website_status OK => FlippedRobots |
| 2016-02-14 |
update website_status FlippedRobots => OK |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED LINDA MARLENE KEENAN |
| 2016-01-30 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-02 |
update website_status FlippedRobots => FailedRobots |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update website_status OK => FlippedRobots |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-27 |
update website_status OK => FlippedRobots |
| 2015-06-05 |
update website_status OK => FlippedRobots |
| 2015-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-13 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-04 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-25 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 ORANGE STREET LONDON WC2H 7DQ |
| 2014-11-07 |
insert address LAYHAM HALL LAYHAM SUFFOLK IP7 5LE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-24 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
10 ORANGE STREET
LONDON
WC2H 7DQ |
| 2014-10-15 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-09-17 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-16 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-12 |
update website_status FlippedRobots => FailedRobots |
| 2014-06-09 |
update website_status OK => FlippedRobots |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-13 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
delete source_ip 70.32.105.151 |
| 2013-09-06 |
insert source_ip 205.186.179.77 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-20 |
update website_status Unavailable => OK |
| 2013-06-20 |
delete source_ip 95.172.13.90 |
| 2013-06-20 |
insert source_ip 70.32.105.151 |
| 2013-06-20 |
update robots_txt_status www.grandcruconsulting.com: 404 => 200 |
| 2013-05-14 |
update website_status OK => Unavailable |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 10/10/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 10/10/10 FULL LIST |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 15/09/2009 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 01/01/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |