| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH |
| 2023-04-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HANLON / 16/09/2022 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING
77 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HANLON / 08/10/2020 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING
189 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HANLON / 06/07/2020 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents CESSATION OF PETER JAMES HANLON AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-27 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
delete address 10TH FLOOR ( K&B ACCOUNTANCY GROUP) ONE CANADA SQUARE LONDON E14 5AA |
| 2019-02-07 |
insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
10TH FLOOR ( K&B ACCOUNTANCY GROUP) ONE CANADA SQUARE
LONDON
E14 5AA |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-30 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES HANLON |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HANLON |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HANLON / 04/04/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MS KELLY HANLON |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-09 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-18 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-13 => 2016-11-30 |
| 2015-05-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address C/O K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2015-03-07 |
insert address 10TH FLOOR ( K&B ACCOUNTANCY GROUP) ONE CANADA SQUARE LONDON E14 5AA |
| 2015-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-03-07 |
update reg_address_care_of E14 5AA => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
C/O E14 5AA
C/O K & B ACCOUNTANCY GROUP 10TH FLOOR
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
ENGLAND |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-05-07 |
delete address 9-13 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JH |
| 2014-05-07 |
insert address C/O K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2014-05-07 |
update reg_address_care_of null => E14 5AA |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
9-13 FULHAM HIGH STREET
LONDON
SW6 3JH
UNITED KINGDOM |
| 2014-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |