| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-06-07 |
delete address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2022-06-07 |
insert address SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX ENGLAND RM14 2SJ |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG
ENGLAND |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CURTIS / 01/04/2022 |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CURTIS / 01/04/2022 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2019-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CURTIS / 01/04/2017 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CURTIS / 01/04/2017 |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update account_ref_month 8 => 9 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 2017-05-07 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX ENGLAND CM14 4SX |
| 2017-05-07 |
insert address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ENGLAND CM14 4SX |
| 2017-04-26 |
insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX ENGLAND CM14 4SX |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX
ENGLAND |
| 2017-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2017 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
CM14 4SX
ENGLAND |
| 2017-01-07 |
delete address 20-22 WENLOCK STREET LONDON ENGLAND N1 7GU |
| 2017-01-07 |
insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ENGLAND CM14 4SX |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
20-22 WENLOCK STREET
LONDON
N1 7GU
ENGLAND |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-09-07 |
insert address 20-22 WENLOCK STREET LONDON ENGLAND N1 7GU |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-10-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-09 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-07 |
insert company_previous_name AD-VUE LIMITED |
| 2015-09-07 |
update name AD-VUE LIMITED => MC EUROPE LIMITED |
| 2015-08-03 |
update statutory_documents COMPANY NAME CHANGED AD-VUE LIMITED
CERTIFICATE ISSUED ON 03/08/15 |
| 2015-02-07 |
insert company_previous_name MD CONSULTANCY (EU) LIMITED |
| 2015-02-07 |
update name MD CONSULTANCY (EU) LIMITED => AD-VUE LIMITED |
| 2015-01-06 |
update statutory_documents COMPANY NAME CHANGED MD CONSULTANCY (EU) LIMITED
CERTIFICATE ISSUED ON 06/01/15 |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |