| Date | Description |
|---|
| 2024-04-07 |
delete address 4 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON ENGLAND SM2 6LE |
| 2024-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
delete address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON ENGLAND SM2 6JT |
| 2023-06-07 |
insert address 4 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON ENGLAND SM2 6LE |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
TURNBULL HOUSE 226 MULGRAVE ROAD
SUTTON
SM2 6JT
ENGLAND |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address C/O THP LIMITED 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PY |
| 2020-10-30 |
insert address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON ENGLAND SM2 6JT |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
C/O THP LIMITED 50 LIVERPOOL STREET
LONDON
EC2M 7PY
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASYA TER DANIELYAN |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PY |
| 2018-03-07 |
insert address C/O THP LIMITED 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PY |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
50 LIVERPOOL STREET LONDON
EC2M 7PY
ENGLAND |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
TURNBULL HOUSE 226 MULGRAVE ROAD
SUTTON
SM2 6JT
UNITED KINGDOM |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
delete address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON SM2 6JT |
| 2017-07-07 |
insert address 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PY |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
TURNBULL HOUSE 226 MULGRAVE ROAD
SUTTON
SM2 6JT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR DANIELYAN / 01/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASYA DANIELYAN / 01/01/2016 |
| 2015-11-07 |
delete address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON ENGLAND SM2 6JT |
| 2015-11-07 |
insert address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON SM2 6JT |
| 2015-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-11-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS ASYA DANIELYAN |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-01 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP1 1FW |
| 2014-11-07 |
insert address TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON ENGLAND SM2 6JT |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
PLAZA 8 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTS
HP1 1FW |
| 2014-10-06 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR DANIELYAN / 25/01/2014 |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |