| Date | Description |
|---|
| 2024-04-07 |
delete address BOUNDARY HOUSE SUITE 14, BOUNDARY HOUSE BOSTON ROAD LONDON ENGLAND W7 2QE |
| 2024-04-07 |
insert address FLAT 4 TUDOR COURT GUNNERSBURY AVENUE LONDON ENGLAND W5 4HD |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
insert company_previous_name OFFICE PLAN BUSINESS SOLUTIONS LTD |
| 2021-02-07 |
update name OFFICE PLAN BUSINESS SOLUTIONS LTD => LAS DIGITAL VENTURES LTD |
| 2021-01-19 |
update statutory_documents COMPANY NAME CHANGED OFFICE PLAN BUSINESS SOLUTIONS LTD
CERTIFICATE ISSUED ON 19/01/21 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA NOGAY / 19/12/2019 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-10-07 |
delete address SUITE 1 5 PERCY STREET LONDON ENGLAND W1T 1DG |
| 2019-10-07 |
insert address BOUNDARY HOUSE SUITE 14, BOUNDARY HOUSE BOSTON ROAD LONDON ENGLAND W7 2QE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
SUITE 1 5
PERCY STREET
LONDON
W1T 1DG
ENGLAND |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SVETLANA NOGAY / 22/08/2019 |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
insert company_previous_name LAS BUSINESS SOLUTIONS LTD |
| 2018-04-07 |
update name LAS BUSINESS SOLUTIONS LTD => OFFICE PLAN BUSINESS SOLUTIONS LTD |
| 2018-03-05 |
update statutory_documents COMPANY NAME CHANGED LAS BUSINESS SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/03/18 |
| 2017-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-11-07 |
insert company_previous_name SCHOOLWISE LTD |
| 2017-11-07 |
insert sic_code 71111 - Architectural activities |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update name SCHOOLWISE LTD => LAS BUSINESS SOLUTIONS LTD |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA NOGAI / 26/10/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED SCHOOLWISE LTD
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-10-07 |
delete address 28 AVALON ROAD LONDON ENGLAND W13 0BN |
| 2017-10-07 |
insert address SUITE 1 5 PERCY STREET LONDON ENGLAND W1T 1DG |
| 2017-10-07 |
update reg_address_care_of SVETLANA NOGAY => null |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
C/O SVETLANA NOGAY
28 AVALON ROAD
LONDON
W13 0BN
ENGLAND |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-04-27 |
insert company_previous_name L.A.S. ACCOUNTANCY & TAX LTD |
| 2017-04-27 |
update name L.A.S. ACCOUNTANCY & TAX LTD => SCHOOLWISE LTD |
| 2017-02-23 |
update statutory_documents COMPANY NAME CHANGED L.A.S. ACCOUNTANCY & TAX LTD
CERTIFICATE ISSUED ON 23/02/17 |
| 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 |
| 2016-08-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD |
| 2016-03-11 |
delete address SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 2016-03-11 |
insert address 28 AVALON ROAD LONDON ENGLAND W13 0BN |
| 2016-03-11 |
update reg_address_care_of null => SVETLANA NOGAY |
| 2016-03-11 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
SUITE 1 5 PERCY STREET
LONDON
W1T 1DG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-09-07 |
delete address SUITE 1 5 PERCY STREET LONDON UNITED KINGDOM W1T 1DG |
| 2014-09-07 |
insert address SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-08 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA CORPORATE SECRETARY LTD / 01/01/2014 |
| 2014-08-07 |
delete address F2 FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON UNITED KINGDOM N12 0BT |
| 2014-08-07 |
insert address SUITE 1 5 PERCY STREET LONDON UNITED KINGDOM W1T 1DG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
F2 FINCHLEY HOUSE BUSINESS CENTRE
707 HIGH ROAD
LONDON
N12 0BT
UNITED KINGDOM |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
SUITE 1 5 PERCY STREET
LONDON
W1T 1DG
UNITED KINGDOM |
| 2014-07-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD |
| 2012-07-30 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA NOGAI / 01/01/2012 |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA SHIYAN |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
C/O SUITE 2
23-24 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM |
| 2010-10-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
SUITE 203 BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE |
| 2010-08-10 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents COMPANY NAME CHANGED INBICO LIMITED
CERTIFICATE ISSUED ON 16/07/10 |
| 2010-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR BARKALOV |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SVETLANA NOGAI |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MS ELENA SHIYAN |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR BARKALOV |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO SAPOZHNIKOV |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SVETLANA NOGAI |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO SAPOZHNIKOV / 03/08/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
SUITE 15 BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
90-100 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ |
| 2006-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |