| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 45 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8LN |
| 2023-04-07 |
insert address NO 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
SUITE 45 GOLDERS GREEN ROAD
LONDON
NW11 8LN
ENGLAND |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROONEY / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 01/09/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents CESSATION OF LISA RUTH CATTO AS A PSC |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 01/05/2021 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 01/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 01/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
insert company_previous_name MARVEL BUSINESS SOLUTIONS LIMITED |
| 2020-05-07 |
update name MARVEL BUSINESS SOLUTIONS LIMITED => THE BUSINESS CATALYST LTD |
| 2020-04-03 |
update statutory_documents COMPANY NAME CHANGED MARVEL BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/04/20 |
| 2019-12-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2019-12-07 |
insert address SUITE 45 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8LN |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROONEY / 13/11/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 13/11/2019 |
| 2019-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 09/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2019-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 04/04/2019 |
| 2019-04-04 |
update statutory_documents CESSATION OF ANDREW STEVEN BLACK AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL ROONEY |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 3 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-30 => 2018-09-30 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 31/12/2017 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON UNITED KINGDOM N11 1NP |
| 2017-07-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1NP
UNITED KINGDOM |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BLACK |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-12-30 |
| 2017-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-12-31 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-09-07 |
delete address STUDIO 444 571 FINCHLEY ROAD LONDON NW3 7BN |
| 2016-09-07 |
insert address NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON UNITED KINGDOM N11 1NP |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
STUDIO 444 571 FINCHLEY ROAD
LONDON
NW3 7BN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-17 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED LISA CATTO |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address STUDIO 444 571 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 7BN |
| 2015-06-08 |
insert address STUDIO 444 571 FINCHLEY ROAD LONDON NW3 7BN |
| 2015-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-06-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-05-01 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CATTO |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |