| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-03-19 |
| 2023-10-20 |
update website_status FlippedRobots => Disallowed |
| 2023-09-25 |
update website_status OK => FlippedRobots |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-28 |
| 2023-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2023-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 LOWER END
PIDDINGTON
BICESTER
OX25 1QD
ENGLAND |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH SMITH / 20/10/2022 |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
delete address 107 LEADENHALL STREET LONDON ENGLAND EC3A 4AF |
| 2022-06-07 |
insert address 63/66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update registered_address |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
107 LEADENHALL STREET
LONDON
EC3A 4AF
ENGLAND |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-20 |
delete source_ip 212.48.70.158 |
| 2022-03-20 |
insert source_ip 92.205.60.248 |
| 2022-01-07 |
update account_category GROUP => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-28 => 2022-03-28 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KENNETH SMITH |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-24 |
update statutory_documents CESSATION OF DAVID ANDREW BROCK AS A PSC |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK |
| 2021-02-07 |
update account_category null => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-28 |
| 2021-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 2020-10-30 |
insert address 107 LEADENHALL STREET LONDON ENGLAND EC3A 4AF |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
insert email co..@mbginsurance.com |
| 2020-10-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
3 LLOYD'S AVENUE
LONDON
EC3N 3DS |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-29 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
insert address County Way, Barnsley S70 2JW |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-22 |
insert phone 01226 982012 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-03 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-12-31 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 3 => 31 |
| 2017-01-07 |
update account_ref_month 4 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-03 => 2017-03-30 |
| 2016-12-30 |
update statutory_documents PREVSHO FROM 03/04/2016 TO 31/03/2016 |
| 2016-10-29 |
delete person Umar Ashraf |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENNETH SMITH |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MURRAY SHAND |
| 2016-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-03 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/15 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ANDREW BROCK |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SCOTT HOWARD |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARK / 10/10/2015 |
| 2015-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES CLARK / 10/10/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-24 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
insert company_previous_name AROS CONSULTING LIMITED |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-24 => 2016-01-03 |
| 2015-06-07 |
update name AROS CONSULTING LIMITED => AROS HOLDINGS LIMITED |
| 2015-05-28 |
update statutory_documents COMPANY NAME CHANGED AROS CONSULTING LIMITED
CERTIFICATE ISSUED ON 28/05/15 |
| 2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2015-01-07 |
update account_ref_day 5 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 03/04/2014 |
| 2014-08-07 |
delete address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2014-08-07 |
insert address 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
delete address ST. CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE |
| 2014-07-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
insert company_previous_name WARRANTY LOGISTICS ONE ELEVEN LIMITED |
| 2014-06-07 |
update name WARRANTY LOGISTICS ONE ELEVEN LIMITED => AROS CONSULTING LIMITED |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
ST. CLARE HOUSE 30-33 MINORIES
LONDON
EC3N 1PE |
| 2014-05-08 |
update statutory_documents COMPANY NAME CHANGED WARRANTY LOGISTICS ONE ELEVEN LIMITED
CERTIFICATE ISSUED ON 08/05/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-12-07 |
update account_ref_day 28 => 5 |
| 2013-12-07 |
update account_ref_month 2 => 4 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-01-05 |
| 2013-11-19 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 05/04/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-28 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-07-24 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-31 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 28/02/2012 |
| 2011-07-28 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARK / 22/03/2011 |
| 2010-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |