| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-08 |
delete person Lorenzo Marzano |
| 2023-10-08 |
insert person Shrishti Kajaria |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
delete person Benjamin Reinertz |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-04 |
delete person Harry Aquije |
| 2022-05-26 |
delete person Isabella Buchert-Palmisano |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete person Clarissa White |
| 2021-12-21 |
insert person Benjamin Reinertz |
| 2021-12-21 |
insert person Harry Aquije |
| 2021-12-21 |
insert person Lorenzo Marzano |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
delete person Emma Karslake |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
delete source_ip 192.186.233.6 |
| 2020-01-03 |
insert source_ip 23.229.234.137 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-03 |
update person_description Isabella Buchert-Palmisano => Isabella Buchert-Palmisano |
| 2019-10-03 |
delete person Andrea Jansson |
| 2019-10-03 |
delete person Carolin Thol |
| 2019-10-03 |
delete person Sarah Aggarwal |
| 2019-10-03 |
insert person Isabella Buchert-Palmisano |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-07-24 |
delete associated_investor NESTA |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
delete person Michael Hall |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-14 |
update person_title David Caplan: Senior Associate => UK Government Analysts |
| 2017-01-22 |
update person_description Michael Hall => Michael Hall |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-06 |
insert person Michael Hall |
| 2016-12-06 |
update person_description Andrea Jansson => Andrea Jansson |
| 2016-10-24 |
delete person Sarah Agarwal |
| 2016-10-24 |
insert person Sarah Aggarwal |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLAN |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-19 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-19 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAPLAN / 30/11/2013 |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHAT VAZE / 30/11/2013 |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-14 => 2014-06-30 |
| 2013-10-04 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-08-01 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-08-01 |
insert address 39-41 NORTH ROAD LONDON N7 9DP |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |