| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO DI FLAVIO / 15/09/2021 |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCO DI FLAVIO / 15/09/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-06-20 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-06-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO DI FLAVIO |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO DI FLAVIO |
| 2019-02-11 |
update statutory_documents CESSATION OF BARTRAM HENKJAN AS A PSC |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTRAM HENKJAN |
| 2019-02-07 |
insert company_previous_name JACK GORDON CONSULTING LIMITED |
| 2019-02-07 |
update name JACK GORDON CONSULTING LIMITED => EUROCONSUL LTD |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BARTRAM HENKJAN |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTRAM HENKJAN |
| 2019-02-01 |
update statutory_documents CESSATION OF MICHEL BITETTI AS A PSC |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BITETTI |
| 2019-01-31 |
update statutory_documents COMPANY NAME CHANGED JACK GORDON CONSULTING LIMITED
CERTIFICATE ISSUED ON 31/01/19 |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-09 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
delete address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2017-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |