Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CLARKE / 03/02/2023 |
2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECKA SENDOWSKI CLARKE / 03/02/2023 |
2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CLARKE / 03/02/2023 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-09-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
2022-09-07 |
insert address 205 LAVENDER HILL LONDON ENGLAND SW11 5TB |
2022-09-07 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA
ENGLAND |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EISNER |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 02/02/2021 |
2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS REBECKA SENDOWSKI CLARKE |
2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CLARKE / 03/02/2021 |
2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 03/02/2021 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLARKE |
2021-01-28 |
update statutory_documents CESSATION OF GRAHAM EISNER AS A PSC |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CLARKE / 24/02/2020 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EISNER |
2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EISNER |
2018-02-16 |
update statutory_documents CESSATION OF GRAHAM EISNER AS A PSC |
2018-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
2017-12-08 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-12-08 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-03-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-03-10 |
update returns_last_madeup_date null => 2016-02-11 |
2016-03-10 |
update returns_next_due_date 2017-02-25 => 2017-03-11 |
2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
2016-01-29 |
update statutory_documents COMPANY NAME CHANGED GVO ADVISORS LTD
CERTIFICATE ISSUED ON 29/01/16 |
2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |