| Date | Description |
|---|
| 2024-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/23 |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-27 |
| 2024-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-12-29 |
update statutory_documents PREVSHO FROM 28/12/2023 TO 27/12/2023 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2018-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2020-12-29 => 2023-09-29 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2022-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2021-12-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-02-06 |
insert about_pages_linkeddomain weebly.com |
| 2021-02-06 |
insert contact_pages_linkeddomain weebly.com |
| 2021-02-06 |
insert index_pages_linkeddomain weebly.com |
| 2021-02-06 |
insert service_pages_linkeddomain weebly.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-29 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-08 |
delete source_ip 199.34.228.58 |
| 2019-11-08 |
insert source_ip 199.34.228.66 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-01-07 |
delete sic_code 84220 - Defence activities |
| 2019-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-12 |
delete website_emails ad..@overlordconsulting.com |
| 2017-10-12 |
delete email ad..@overlordconsulting.com |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2017-09-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
delete phone +44 (0)20 3380 9608 |
| 2016-04-01 |
insert phone +44 (0)20 7372 6181 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-07 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-01-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
delete address 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2014-01-07 |
insert address 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH |
| 2014-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-01-07 |
insert sic_code 84210 - Foreign affairs |
| 2014-01-07 |
insert sic_code 84220 - Defence activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-24 |
update statutory_documents 04/12/13 FULL LIST |
| 2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |