| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_category null => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BUTLER / 22/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
delete address CCI LTD 43 REDWOODS ADDLESTONE SURREY KT151JN |
| 2016-12-19 |
insert address 43 REDWOODS ADDLESTONE ENGLAND KT15 1JN |
| 2016-12-19 |
update registered_address |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
CCI LTD 43 REDWOODS
ADDLESTONE
SURREY
KT151JN |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BUTLER |
| 2016-06-07 |
update returns_last_madeup_date 2015-08-06 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-09-03 => 2017-06-14 |
| 2016-05-18 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-21 => 2016-12-31 |
| 2016-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 2015-09-07 |
update returns_last_madeup_date 2015-04-10 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2016-05-08 => 2016-09-03 |
| 2015-08-07 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-07 |
delete address CCI LTD 43 REDWOODS ADDLESTONE SURREY ENGLAND KT151JN |
| 2015-05-07 |
insert address CCI LTD 43 REDWOODS ADDLESTONE SURREY KT151JN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-03 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-07-01 => 2016-05-08 |
| 2015-04-13 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTSON |
| 2015-04-07 |
delete address LEVEL 3 207 REGENT STREET LONDON W1B 3HH |
| 2015-04-07 |
insert address CCI LTD 43 REDWOODS ADDLESTONE SURREY ENGLAND KT151JN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH BUTLER / 07/04/2015 |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH BUTLER / 23/03/2015 |
| 2014-07-07 |
delete address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2014-07-07 |
insert address LEVEL 3 207 REGENT STREET LONDON W1B 3HH |
| 2014-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2015-04-18 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHER BUTLER / 02/06/2014 |
| 2014-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |