| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-10-31 |
| 2023-01-03 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/01/2023 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2021-10-07 |
insert company_previous_name GAVIN DE BECKER & ASSOCIATES LTD |
| 2021-10-07 |
update name GAVIN DE BECKER & ASSOCIATES LTD => CRISIS24 PROTECTIVE SOLUTIONS LIMITED |
| 2021-09-28 |
update statutory_documents COMPANY NAME CHANGED GAVIN DE BECKER & ASSOCIATES LTD
CERTIFICATE ISSUED ON 28/09/21 |
| 2021-09-07 |
delete address HFM TAX & ACCOUNTS 180 PICCADILLY LONDON UNITED KINGDOM W1J 9HF |
| 2021-09-07 |
insert address TWO LONDON BRIDGE LONDON UNITED KINGDOM SE1 9RA |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
HFM TAX & ACCOUNTS 180 PICCADILLY
LONDON
W1J 9HF
UNITED KINGDOM |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED JEFF MARQUART |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-HUBERT SEGUIN |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK PRINCE |
| 2021-08-20 |
update statutory_documents SECRETARY APPOINTED PIERRE-HUBERT SEGUIN |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIMM |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HFM TAX & BUSINESS SERVICES LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED JOSEPH HENRY TIMM |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA DESSALINES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON UNITED KINGDOM EC2A 2BF |
| 2020-03-07 |
insert address HFM TAX & ACCOUNTS 180 PICCADILLY LONDON UNITED KINGDOM W1J 9HF |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
HFM TAX & ACCOUNTS 89 WORSHIP STREET
LONDON
EC2A 2BF
UNITED KINGDOM |
| 2020-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HFM TAX & BUSINESS SERVICES LIMITED / 03/02/2020 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-06-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 2018-06-07 |
insert address HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON UNITED KINGDOM EC2A 2BF |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED JOSHUA ASKIA DESSALINES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA GAUSMAN |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-04 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-07-13 |
update statutory_documents SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-29 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB |
| 2013-11-07 |
insert address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-30 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED |
| 2013-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HFM TAX & BUSINESS SERVICES LIMITED |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 34 DOVER STREET 5TH FLOOR, MAYFAIR LONDON UNITED KINGDOM W1S 4NG |
| 2013-06-23 |
insert address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-11-20 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
34 DOVER STREET
5TH FLOOR, MAYFAIR
LONDON
W1S 4NG
UNITED KINGDOM |
| 2012-04-18 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 2011-11-29 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/12/2011 |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |