| Date | Description |
|---|
| 2024-06-04 |
delete source_ip 82.136.32.130 |
| 2024-06-04 |
insert source_ip 82.136.32.202 |
| 2024-06-04 |
update person_description Sydney Squirrell => Sydney Squirrell |
| 2024-06-04 |
update person_title Sydney Squirrell: Administration Executive => Bookkeeper; Administration Executive |
| 2024-06-04 |
update robots_txt_status new.f9consulting.co.uk: 200 => 404 |
| 2024-06-04 |
update website_status FailedRobotsLimitReached => OK |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-27 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEVAKI SHANBHAG |
| 2023-04-03 |
update statutory_documents SECRETARY APPOINTED MR VIBHAV NADKARNI |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVAKI SHANBHAG |
| 2023-04-03 |
update statutory_documents CESSATION OF DANIEL RUTHVEN AS A PSC |
| 2023-04-03 |
update statutory_documents CESSATION OF SARAH RUTHVEN AS A PSC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH RUTHVEN |
| 2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079452470001 |
| 2023-03-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 01/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 31/10/2019 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 31/10/2019 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-16 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2021-12-03 |
update website_status OK => FailedRobots |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
delete person Andrew Tinney |
| 2021-08-02 |
delete person Tony Russell |
| 2021-08-02 |
insert person Pavithra Jayakumar |
| 2021-08-02 |
insert person Tony Russelll |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
insert person Tony Russell |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-30 |
insert person Andrew Tinney |
| 2021-05-30 |
insert person Gemma Woodhurst MAAT |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MRS SARAH RUTHVEN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
delete source_ip 82.136.32.4 |
| 2021-01-18 |
delete terms_pages_linkeddomain cookiebot.com |
| 2021-01-18 |
delete terms_pages_linkeddomain hotjar.com |
| 2021-01-18 |
delete terms_pages_linkeddomain vimeo.com |
| 2021-01-18 |
delete terms_pages_linkeddomain zendesk.com |
| 2021-01-18 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-18 |
insert index_pages_linkeddomain linkedin.com |
| 2021-01-18 |
insert index_pages_linkeddomain twitter.com |
| 2021-01-18 |
insert source_ip 82.136.32.130 |
| 2021-01-18 |
insert terms_pages_linkeddomain facebook.com |
| 2021-01-18 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-02 |
insert terms_pages_linkeddomain hotjar.com |
| 2020-07-27 |
insert phone 01277 223 278 |
| 2020-07-07 |
delete address 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 2020-07-07 |
insert address FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
delete person Derek Ruthven |
| 2020-06-25 |
delete person Linda Ruthven |
| 2020-06-25 |
delete person Susan Ross |
| 2020-06-25 |
delete phone 01277 223 278 |
| 2020-06-25 |
delete phone 0207 712 1684 |
| 2020-06-25 |
delete source_ip 82.136.33.8 |
| 2020-06-25 |
delete terms_pages_linkeddomain hotjar.com |
| 2020-06-25 |
insert source_ip 82.136.32.4 |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
37TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-26 |
delete source_ip 185.160.166.221 |
| 2020-05-26 |
insert source_ip 82.136.33.8 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTHVEN |
| 2020-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019 |
| 2020-02-24 |
delete source_ip 31.170.122.12 |
| 2020-02-24 |
insert source_ip 185.160.166.221 |
| 2019-12-24 |
delete terms_pages_linkeddomain nominet.uk |
| 2019-12-24 |
insert person Lewis Newson |
| 2019-11-24 |
insert terms_pages_linkeddomain hotjar.com |
| 2019-11-24 |
insert terms_pages_linkeddomain nominet.uk |
| 2019-11-24 |
insert terms_pages_linkeddomain zendesk.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 31/10/2019 |
| 2019-11-01 |
update statutory_documents CESSATION OF SARAH RUTHVEN AS A PSC |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RUTHVEN |
| 2019-10-24 |
delete person Ria Haley |
| 2019-10-24 |
delete source_ip 185.119.173.132 |
| 2019-10-24 |
insert service_pages_linkeddomain www.gov.uk |
| 2019-10-24 |
insert source_ip 31.170.122.12 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
delete person Lola Abegbenro |
| 2019-07-23 |
insert person Lola Adegbenro |
| 2019-07-23 |
insert person Nanaki Sra |
| 2019-07-23 |
insert person Ria Haley |
| 2019-07-23 |
update person_description Jamie Williams => Jamie Williams |
| 2019-07-23 |
update person_description Sydney Squirrell => Sydney Squirrell |
| 2019-07-23 |
update person_title Sydney Squirrell: Administration => Administration Executive |
| 2019-06-13 |
delete person Elena Tudose MAAT |
| 2019-06-13 |
delete person Jasleen Bhogal |
| 2019-06-13 |
insert person Lola Abegbenro |
| 2019-06-13 |
update person_description Anthony Burrell => Anthony Burrell |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUTHVEN |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 17/05/2019 |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2019 |
| 2019-01-07 |
update statutory_documents CESSATION OF DANIEL RUTHVEN AS A PSC |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUTHVEN |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 11/04/2018 |
| 2018-02-20 |
insert person Joe Salmons |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/09/2017 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 10 WILSON'S CORNER
1-5 INGRAVE RD
BRENTWOOD
ESSEX
CM15 8AP |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-24 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RUTHVEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-06 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-03-07 |
delete address 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2014-03-07 |
insert address 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 2014-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-19 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-10 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-12 |
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
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2013-06-26 |
delete address 288 BISHOPSGATE LONDON EC2M 4QP |
| 2013-06-26 |
insert address 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
delete address 100 LODGE AVENUE DAGENHAM ESSEX UNITED KINGDOM RM8 2JP |
| 2013-06-24 |
insert address 288 BISHOPSGATE LONDON EC2M 4QP |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-10 => 2013-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-30 => 2013-11-10 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 288 BISHOPSGATE, LONDON, EC2M 4QP |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 28/05/2013 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUTHVEN |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 100 LODGE AVENUE, DAGENHAM, ESSEX, RM8 2JP, UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL ROSS |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS |
| 2012-08-02 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED RACHEL ROSS |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |