| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update account_ref_month 1 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-12 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/10/2022 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE AL KHAWAM |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-04 |
delete source_ip 77.111.240.47 |
| 2020-08-04 |
insert source_ip 77.111.240.53 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE AL KHAWAM |
| 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 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-25 |
delete source_ip 46.30.213.236 |
| 2019-04-25 |
insert source_ip 77.111.240.47 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS FRANKOPAN / 06/04/2016 |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-05-14 |
delete contact_pages_linkeddomain twitter.com |
| 2018-05-14 |
delete index_pages_linkeddomain linkedin.com |
| 2018-05-14 |
delete index_pages_linkeddomain twitter.com |
| 2018-05-14 |
delete terms_pages_linkeddomain linkedin.com |
| 2018-05-14 |
delete terms_pages_linkeddomain twitter.com |
| 2017-12-09 |
delete address 48 BERKELEY SQUARE LONDON W1J 5AX |
| 2017-12-09 |
insert address 33 LOWNDES STREET LOWNDES STREET LONDON ENGLAND SW1X 9HX |
| 2017-12-09 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
48 BERKELEY SQUARE
LONDON
W1J 5AX |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
delete source_ip 46.30.212.29 |
| 2016-08-29 |
insert source_ip 46.30.213.236 |
| 2016-07-23 |
update website_status DomainNotFound => OK |
| 2016-07-23 |
insert general_emails in..@oakadvisors.co.uk |
| 2016-07-23 |
insert email in..@oakadvisors.co.uk |
| 2016-07-23 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-23 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-23 |
insert phone +44 207 193 8901 |
| 2016-07-23 |
update founded_year null => 2011 |
| 2016-06-08 |
update returns_last_madeup_date 2016-01-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2017-02-07 => 2017-06-07 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-11 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-12-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
delete phone 0207 600 7400 |
| 2014-10-17 |
insert phone 0207 193 8901 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKOPAN / 01/01/2014 |
| 2014-08-29 |
delete address 33 King Street, London SW1 6RJ |
| 2014-08-29 |
insert address 33 Lowndes Street, London SW1X 9HX |
| 2014-08-29 |
update primary_contact 33 King Street, London SW1 6RJ => 33 Lowndes Street, London SW1X 9HX |
| 2014-05-01 |
delete phone 0207 746 2932 |
| 2014-05-01 |
insert phone 0207 600 7400 |
| 2014-03-07 |
delete address 48 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AX |
| 2014-03-07 |
insert address 48 BERKELEY SQUARE LONDON W1J 5AX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-05 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-10 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
delete address 4 COPE PLACE LONDON UNITED KINGDOM W8 6AA |
| 2013-06-24 |
insert address 48 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AX |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update reg_address_care_of 4 COPE PLACE => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
48 BERKELEY SQUARE
LONDON
W1J 5AX
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
C/O 4 COPE PLACE
4 COPE PLACE
LONDON
W8 6AA
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE CONSULTANTS UK LTD / 01/06/2012 |
| 2012-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACE CONSULTANTS UK LTD |
| 2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |