| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTON |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_month 12 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-10-13 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 14050000 |
| 2020-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-24 |
update statutory_documents REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 10/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON |
| 2020-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW HOUSE BATH ROAD
HEATHROW
MIDDLESEX
TW5 9AT |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK GAVIN LIVINGSTON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMEY MILWARD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-04 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY SINGH |
| 2016-01-08 |
insert company_previous_name LODESTONE MANAGEMENT CONSULTANTS LIMITED |
| 2016-01-08 |
update name LODESTONE MANAGEMENT CONSULTANTS LIMITED => INFY CONSULTING COMPANY LIMITED |
| 2015-12-17 |
update statutory_documents COMPANY NAME CHANGED LODESTONE MANAGEMENT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 17/12/15 |
| 2015-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-08 |
update num_mort_outstanding 1 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED JEREMEY MILWARD |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HAFNER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SCHLAEPFER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-14 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
delete address HEATHROW HOUSE 785 BATH ROAD HEATHROW MIDDLESEX UNITED KINGDOM TW5 9AT |
| 2013-06-24 |
insert address 14TH FLOOR, 10 UPPER BANK STREET CANARY WHARF LONDON E14 5NP |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
HEATHROW HOUSE 785 BATH ROAD
HEATHROW
MIDDLESEX
TW5 9AT
UNITED KINGDOM |
| 2013-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAFNER / 07/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHLAEPFER / 01/07/2011 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAFNER / 01/07/2011 |
| 2012-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY SINGH / 01/07/2011 |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
GAINSBOROUGH HOUSE 59 - 60 THAMES STREET
WINDSOR
SL4 1TX |
| 2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-22 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED ROLF SCHLAEPFER |
| 2010-03-11 |
update statutory_documents SECRETARY APPOINTED HARRY SINGH |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN VASEY |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW RONALD ARTHUR GIBBS |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
HESKETH HOUSE
43-45 PORTMAN SQUARE
LONDON
W1H 6HN |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |