| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR 63 ST. MARY AXE LONDON ENGLAND EC3A 8AA |
| 2024-04-07 |
insert address 1ST FLOOR 63 ST MARY AXE CITY OF LONDON LONDON EC3A 8AA |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
delete phone +44 7821 6499000 |
| 2024-04-02 |
delete phone 07821 649 9000 |
| 2024-04-02 |
insert phone +44 (0)203 011 2664 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-25 |
delete phone +44 (0) 203 011 2664 |
| 2023-06-25 |
delete phone 02039173784 |
| 2023-06-25 |
insert phone +44 7821 6499000 |
| 2023-06-25 |
insert phone 07821 649 9000 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ANTHONY PATRICK CRILLY / 04/05/2023 |
| 2023-04-07 |
delete personal_emails to..@crillyconsulting.co.uk |
| 2023-04-07 |
delete email to..@crillyconsulting.co.uk |
| 2023-04-07 |
delete person Tom Dahri |
| 2022-10-30 |
insert personal_emails to..@crillyconsulting.co.uk |
| 2022-10-30 |
insert email to..@crillyconsulting.co.uk |
| 2022-10-30 |
insert person Tom Dahri |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-28 |
delete personal_emails pa..@crillyconsulting.co.uk |
| 2022-09-28 |
delete email pa..@crillyconsulting.co.uk |
| 2022-09-28 |
delete person Paul Barnard |
| 2022-09-28 |
delete phone +44 203 011 2664 |
| 2022-09-28 |
insert phone 02039173784 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-24 |
delete address 3 - 5 Balfour Road
Ilford, London
IG1 4HP
United Kingdom |
| 2022-05-24 |
insert address 1st Floor
63 St Mary Axe
London
United Kingdom
EC3A 8AA |
| 2022-05-24 |
update primary_contact 3 - 5 Balfour Road
Ilford, London
IG1 4HP
United Kingdom => 1st Floor
63 St Mary Axe
London
United Kingdom
EC3A 8AA |
| 2022-04-07 |
delete address C/O PENROSE & CO. SUITE 1 EXCELSIOR HOUSE 3 - 5 BALFOUR ROAD ILFORD ESSEX IG1 4HP |
| 2022-04-07 |
insert address 1ST FLOOR 63 ST. MARY AXE LONDON ENGLAND EC3A 8AA |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
C/O PENROSE & CO. SUITE 1 EXCELSIOR HOUSE
3 - 5 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HP |
| 2022-03-22 |
insert personal_emails an..@crillyconsulting.co.uk |
| 2022-03-22 |
insert personal_emails an..@crillyconsulting.co.uk |
| 2022-03-22 |
insert personal_emails da..@crillyconsulting.co.uk |
| 2022-03-22 |
insert personal_emails pa..@crillyconsulting.co.uk |
| 2022-03-22 |
delete email an..@crillyconsulting.co.uk |
| 2022-03-22 |
delete email an..@crillyconsulting.co.uk |
| 2022-03-22 |
delete email da..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email an..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email an..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email da..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email ma..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email ma..@crillyconsulting.co.uk |
| 2022-03-22 |
insert email pa..@crillyconsulting.co.uk |
| 2022-03-22 |
insert person Mark Roberts |
| 2022-03-22 |
insert person Mark Telford |
| 2022-03-22 |
insert person Paul Barnard |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-22 |
insert personal_emails ha..@crillyconsulting.co.uk |
| 2021-07-22 |
insert email an..@crillyconsulting.co.uk |
| 2021-07-22 |
insert email ha..@crillyconsulting.co.uk |
| 2021-07-22 |
insert person Andy Clancy |
| 2021-07-22 |
insert person Harry Markos |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-05 |
update website_status EmptyPage => OK |
| 2021-04-05 |
delete source_ip 5.196.192.209 |
| 2021-04-05 |
insert source_ip 35.214.29.137 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILLIAMS / 15/06/2020 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-17 |
update website_status OK => EmptyPage |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-08-06 |
delete source_ip 213.171.198.205 |
| 2018-08-06 |
insert source_ip 5.196.192.209 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents CESSATION OF STEPHEN TIBBLES AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-15 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-12 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-11-07 |
delete address C/O PENROSE & CO. SUITE 1 EXCELSIOR HOUSE 3 - 5 BALFOUR ROAD ILFORD ESSEX ENGLAND IG1 4HP |
| 2015-11-07 |
insert address C/O PENROSE & CO. SUITE 1 EXCELSIOR HOUSE 3 - 5 BALFOUR ROAD ILFORD ESSEX IG1 4HP |
| 2015-11-07 |
insert sic_code 80100 - Private security activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WILLIAMS |
| 2015-10-12 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ANTHONY PATRICK CRILLY / 01/02/2015 |
| 2015-07-07 |
delete address 14 PERTWEE DRIVE CHELMSFORD ENGLAND CM2 8DZ |
| 2015-07-07 |
insert address C/O PENROSE & CO. SUITE 1 EXCELSIOR HOUSE 3 - 5 BALFOUR ROAD ILFORD ESSEX ENGLAND IG1 4HP |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
14 PERTWEE DRIVE
CHELMSFORD
CM2 8DZ
ENGLAND |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
| 2014-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |