| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74300 - Translation and interpretation activities |
| 2024-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2024-04-07 |
insert sic_code 79110 - Travel agency activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALOMA IRVING / 01/07/2020 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-08-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2023-08-07 |
insert address GROUND 73 PRINCEDALE ROAD LONDON UNITED KINGDOM W11 4NS |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE IRVING / 14/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PALOMA IRVING / 14/02/2023 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE IRVING / 14/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALOMA IRVING / 14/02/2023 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE IRVING / 14/03/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PALOMA IRVING / 14/03/2022 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE IRVING / 14/03/2022 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE WINOGRODZKI / 13/02/2019 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE WINOGRODZKI / 22/06/2019 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALOMA IRVING / 13/02/2019 |
| 2022-05-07 |
delete address UNIT 204 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON ENGLAND W10 5JJ |
| 2022-05-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
UNIT 204 WESTBOURNE STUDIOS 242 ACKLAM ROAD
LONDON
W10 5JJ
ENGLAND |
| 2022-04-07 |
delete address UNIT 204 242 ACKLAM ROAD WESTBOURNE STUDIOS LONDON UNITED KINGDOM W10 5JJ |
| 2022-04-07 |
insert address UNIT 204 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON ENGLAND W10 5JJ |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
PO BOX W10 5JJ
UNIT 204 242 ACKLAM ROAD
WESTBOURNE STUDIOS
LONDON
W10 5JJ
UNITED KINGDOM |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address 2A LEDBURY MEWS NORTH LONDON ENGLAND W11 2AF |
| 2021-02-07 |
insert address UNIT 204 242 ACKLAM ROAD WESTBOURNE STUDIOS LONDON UNITED KINGDOM W10 5JJ |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
2A LEDBURY MEWS NORTH
LONDON
W11 2AF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ENRIQUE ANDREW MAREK WINOGRODZKI / 20/06/2019 |
| 2019-03-07 |
insert company_previous_name IRVING CONSULTANTS LIMITED |
| 2019-03-07 |
update name IRVING CONSULTANTS LIMITED => LISTIQUE LIMITED |
| 2019-02-14 |
update statutory_documents COMPANY NAME CHANGED IRVING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 14/02/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ENRIQUE WINOGRODZKI |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ENRIQUE WINOGRODZKI |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address BUSPACE STUDIOS, UNIT 203 CONLAN STREET LONDON ENGLAND W10 5AP |
| 2018-12-07 |
insert address 2A LEDBURY MEWS NORTH LONDON ENGLAND W11 2AF |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
BUSPACE STUDIOS, UNIT 203 CONLAN STREET
LONDON
W10 5AP
ENGLAND |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PALOMA IRVING / 23/10/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALOMA IRVING / 23/10/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
delete address 13 COLESHILL FLATS EBURY STREET LONDON ENGLAND SW1W 8LW |
| 2016-06-08 |
insert address BUSPACE STUDIOS, UNIT 203 CONLAN STREET LONDON ENGLAND W10 5AP |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
13 COLESHILL FLATS EBURY STREET
LONDON
SW1W 8LW
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-13 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 2015-10-07 |
insert address 13 COLESHILL FLATS EBURY STREET LONDON ENGLAND SW1W 8LW |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PALOMA IRVING / 01/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-11-12 => 2015-12-31 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-07 |
insert company_previous_name KIDS FUN IDEAS LTD |
| 2014-08-07 |
update name KIDS FUN IDEAS LTD => IRVING CONSULTANTS LIMITED |
| 2014-07-18 |
update statutory_documents COMPANY NAME CHANGED KIDS FUN IDEAS LTD
CERTIFICATE ISSUED ON 18/07/14 |
| 2014-07-07 |
update account_ref_day 28 => 31 |
| 2014-07-07 |
update account_ref_month 2 => 3 |
| 2014-06-09 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-06-07 |
insert sic_code 74300 - Translation and interpretation activities |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-06-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-05-19 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PALOMA IRVING / 12/02/2013 |
| 2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-25 |
insert address OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 2013-06-25 |
update registered_address |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |