| Date | Description |
|---|
| 2023-06-07 |
delete sic_code 64191 - Banks |
| 2023-06-07 |
delete sic_code 64192 - Building societies |
| 2023-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-01 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REED CUNNINGTON |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS SANTOSH NAKRA-SHAH |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILLIMINT HOLDINGS LIMITED |
| 2022-09-15 |
update statutory_documents CESSATION OF ANDREW DAVID JONES AS A PSC |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069002600001 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-20 |
delete person Irma Mazeike |
| 2022-02-20 |
delete person Leonie Belz |
| 2022-02-20 |
delete person Linda Johansson |
| 2022-02-20 |
update person_title Alex McVicker: Consultant => Senior Consultant |
| 2022-02-20 |
update person_title Bavneeta Takhar: Graduate Consulting Data Analyst => Senior Consulting Analyst |
| 2022-02-20 |
update person_title Ellie Lake: Senior Consulting Analyst => Strategic Marketing Consultant |
| 2022-02-20 |
update person_title Gurjeev Satsavia: Research Analyst => Senior Consulting Analyst |
| 2022-02-20 |
update person_title Harvey Dayal: Consultant => Senior Consultant |
| 2022-02-20 |
update person_title Simeon Borisov: Senior Consulting Analyst => Consultant |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
delete source_ip 185.53.58.188 |
| 2021-04-07 |
insert source_ip 217.160.0.134 |
| 2020-09-27 |
delete source_ip 78.129.175.53 |
| 2020-09-27 |
insert source_ip 185.53.58.188 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-19 |
delete person Kamil Holek |
| 2020-05-19 |
delete person Lena Elvbakken |
| 2020-04-18 |
update person_title Harvey Dayal: Senior Consulting Analyst => Consultant |
| 2019-09-14 |
delete person Faiz Khan |
| 2019-09-14 |
insert person Kamil Holek |
| 2019-09-14 |
insert person Linda Johansson |
| 2019-08-14 |
insert otherexecutives Emily Ward |
| 2019-08-14 |
update person_description Alex McVicker => Alex McVicker |
| 2019-08-14 |
update person_description Ellie Lake => Ellie Lake |
| 2019-08-14 |
update person_description Emily Ward => Emily Ward |
| 2019-08-14 |
update person_description Gurjeev Satsavia => Gurjeev Satsavia |
| 2019-08-14 |
update person_description Harvey Dayal => Harvey Dayal |
| 2019-08-14 |
update person_description Irma Mazeike => Irma Mazeike |
| 2019-08-14 |
update person_description Lena Elvbakken => Lena Elvbakken |
| 2019-08-14 |
update person_description Leonie Belz => Leonie Belz |
| 2019-08-14 |
update person_description Neil Ludvigsen => Neil Ludvigsen |
| 2019-08-14 |
update person_description Simeon Borisov => Simeon Borisov |
| 2019-08-14 |
update person_title Ellie Lake: Consulting Analyst => Senior Consulting Analyst |
| 2019-08-14 |
update person_title Emily Ward: Graphic Designer => Head of Design |
| 2019-08-14 |
update person_title Lena Elvbakken: Consulting Analyst => Senior Consulting Analyst |
| 2019-08-14 |
update person_title Leonie Belz: Consulting Analyst => Senior Consulting Analyst |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-13 |
update person_title Alex McVicker: Senior Consulting Analyst => Consultant |
| 2018-11-06 |
update person_title Harvey Dayal: Consulting Analyst => Consulting Analyst; Senior Consulting Analyst |
| 2018-11-06 |
update person_title Simeon Borisov: Consulting Analyst => Senior Consulting Analyst |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-22 |
delete person Alex Magee |
| 2018-05-22 |
delete person Jim Hobbs |
| 2018-05-22 |
insert person Ellie Lake |
| 2018-05-22 |
insert person Emily Ward |
| 2018-05-22 |
insert person Gurjeev Satsavia |
| 2018-05-22 |
insert person Lena Elvbakken |
| 2018-05-22 |
insert person Leonie Belz |
| 2018-05-22 |
insert person Neil Ludvigsen |
| 2018-05-22 |
update person_description Faiz Khan => Faiz Khan |
| 2018-05-22 |
update person_description Harvey Dayal => Harvey Dayal |
| 2018-05-22 |
update person_description Simeon Borisov => Simeon Borisov |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-23 |
delete person Greg Beckett |
| 2016-07-23 |
insert person Simeon Borisov |
| 2016-07-23 |
update person_description Santosh Nakra-Shah => Santosh Nakra-Shah |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-11 |
insert address Old Square, Warwick, CV34 4RA |
| 2016-06-11 |
insert alias ChilliMint (Europe) Limited |
| 2016-06-11 |
insert index_pages_linkeddomain linkedin.com |
| 2016-06-11 |
insert index_pages_linkeddomain twitter.com |
| 2016-06-11 |
insert registration_number 6900260 |
| 2016-06-11 |
insert service_pages_linkeddomain linkedin.com |
| 2016-06-11 |
insert service_pages_linkeddomain twitter.com |
| 2016-06-11 |
update primary_contact null => Old Square, Warwick, CV34 4RA |
| 2016-06-05 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-31 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-26 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-12-20 |
update website_status OK => InvalidContent |
| 2013-10-07 |
delete source_ip 85.92.87.112 |
| 2013-10-07 |
insert source_ip 78.129.175.53 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
insert sic_code 64192 - Building societies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-27 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 2010-07-22 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 08/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 08/05/2010 |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANTOSH SHAH |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED HELEN PATRICIA JONES |
| 2009-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |