| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA ANNE QUINN / 26/02/2024 |
| 2024-02-23 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CAMERON SNOWDEN |
| 2020-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2020 |
| 2020-10-17 |
update statutory_documents DIRECTOR APPOINTED MS HELENA ANNE QUINN |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA QUINN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 43A GOLDSBORO ROAD LONDON ENGLAND SW8 4RP |
| 2020-04-07 |
insert address 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON UNITED KINGDOM SW14 8AH |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
43A GOLDSBORO ROAD
LONDON
SW8 4RP
ENGLAND |
| 2020-02-07 |
update account_ref_month 10 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-01-21 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MS HELENA QUINN |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-20 |
insert company_previous_name EXCELENCIA CONSULTING LIMITED |
| 2019-06-20 |
update name EXCELENCIA CONSULTING LIMITED => ILLUSTRE CONSULTING LTD |
| 2019-05-01 |
update statutory_documents COMPANY NAME CHANGED EXCELENCIA CONSULTING LIMITED
CERTIFICATE ISSUED ON 01/05/19 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SNOWDEN / 01/10/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-07 |
delete address 2B ALLARDYCE STREET LONDON UNITED KINGDOM SW4 7RX |
| 2018-08-07 |
insert address 43A GOLDSBORO ROAD LONDON ENGLAND SW8 4RP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
2B ALLARDYCE STREET
LONDON
SW4 7RX
UNITED KINGDOM |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-04 => 2018-07-31 |
| 2017-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2015-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |