| Date | Description |
|---|
| 2024-04-07 |
delete address 50 GREEK STREET LONDON UNITED KINGDOM W1D 4EQ |
| 2024-04-07 |
insert address ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL SURREY UNITED KINGDOM RH1 4HW |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ABEL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 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 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABELNEAUX CAPITAL LIMITED |
| 2023-03-03 |
update statutory_documents CESSATION OF KENYON ANDREW ABEL AS A PSC |
| 2023-02-28 |
update statutory_documents CONSOLIDATION
20/02/23 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH 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 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 5TH FLOOR, 82 DEAN STREET LONDON UNITED KINGDOM W1D 3SP |
| 2021-05-07 |
insert address 50 GREEK STREET LONDON UNITED KINGDOM W1D 4EQ |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
5TH FLOOR, 82 DEAN STREET
LONDON
W1D 3SP
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
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 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD ABEL / 01/04/2019 |
| 2019-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 20/03/2018 |
| 2019-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 20/03/2018 |
| 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 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-06-07 |
delete address LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2018-06-07 |
insert address 5TH FLOOR, 82 DEAN STREET LONDON UNITED KINGDOM W1D 3SP |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
UNITED KINGDOM |
| 2018-03-27 |
update statutory_documents 10/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address 13 BERKELEY STREET MAYFAIR LONDON W1J 8DU |
| 2017-08-07 |
insert address LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2017-08-07 |
update reg_address_care_of 6TH FLOOR => null |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
C/O 6TH FLOOR
13 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DU |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-09 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-20 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-09 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/15 |
| 2015-12-31 |
update statutory_documents CURREXT FROM 09/02/2016 TO 31/03/2016 |
| 2015-12-31 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 09/02/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-08 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD ABEL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 13 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8DU |
| 2014-07-07 |
insert address 13 BERKELEY STREET MAYFAIR LONDON W1J 8DU |
| 2014-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-23 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 27/03/2014 |
| 2014-06-07 |
delete address LINDISFARNE RABIES HEATH ROAD BLETCHINGLEY REDHILL SURREY UNITED KINGDOM RH1 4LZ |
| 2014-06-07 |
insert address 13 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8DU |
| 2014-06-07 |
update reg_address_care_of null => 6TH FLOOR |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
LINDISFARNE RABIES HEATH ROAD
BLETCHINGLEY
REDHILL
SURREY
RH1 4LZ
UNITED KINGDOM |
| 2013-09-06 |
delete address 123C MONSON ROAD REDHILL SURREY UNITED KINGDOM RH1 2EX |
| 2013-09-06 |
insert address LINDISFARNE RABIES HEATH ROAD BLETCHINGLEY REDHILL SURREY UNITED KINGDOM RH1 4LZ |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2015-03-10 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
123C MONSON ROAD
REDHILL
SURREY
RH1 2EX
UNITED KINGDOM |
| 2013-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |