| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CESSATION OF GERARD FRANCIS LYONS AS A PSC |
| 2025-03-29 |
delete chiefcommercialofficer Gerard Lyons |
| 2025-03-29 |
delete person Gerard Lyons |
| 2025-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074892220003 |
| 2025-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LYONS |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074892220002 |
| 2024-11-08 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-20 |
delete alias E&P Consulting AS |
| 2024-09-20 |
delete person Teresa Parks |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
delete person Candice Ragnes |
| 2024-03-18 |
delete phone +1 -832-280-6318 |
| 2024-03-18 |
delete phone +44 (0) 7888 898683 |
| 2024-03-18 |
insert address Block L
Devarabisanahalli
Outer Ring Rd
Bellandur
Bangalore
Karnataka 560103, INDIA |
| 2024-03-18 |
insert person Christie Polson |
| 2024-03-18 |
insert person Marianna Birzniece |
| 2024-01-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-08-28 |
delete person Mark Kelly |
| 2023-06-25 |
insert address C.J. HambrosPlass 2 C
0164 Oslo |
| 2023-06-25 |
insert alias E&P Consulting AS |
| 2023-06-25 |
insert phone +4721-60-1357 |
| 2023-05-25 |
insert person Wilson Rincon |
| 2023-04-08 |
delete person Chad Wilson |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-02 |
insert about_pages_linkeddomain vimeo.com |
| 2022-09-28 |
delete address Aissela, 46 High Street, Esher, Surrey, KT10 9QY |
| 2022-09-28 |
delete phone 24285 |
| 2022-09-28 |
insert address Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB |
| 2022-09-28 |
insert person Mark Kelly |
| 2022-09-28 |
insert person Teresa Parks |
| 2022-09-28 |
insert phone 12848 |
| 2022-09-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2022-09-07 |
insert address C/O TC GROUP THE GRANARY HONES YARD, WAVERLEY LANE FARNHAM ENGLAND GU9 8BB |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
ENGLAND |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-27 |
insert person Chad Wilson |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2022-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS LYONS / 11/01/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DRAPER / 11/01/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DRAPER / 11/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DRAPER / 14/03/2014 |
| 2021-05-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DRAPER / 26/04/2021 |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER DRAPER |
| 2021-05-21 |
update statutory_documents CESSATION OF JADIT LIMITED AS A PSC |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents CESSATION OF JOHN ALEXANDER DRAPER AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD FRANCIS LYONS / 07/04/2016 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN KENNEDY |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074892220002 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 100A C/O GARNERS ACCOUNTANTS HIGH STREET HAMPTON ENGLAND TW12 2ST |
| 2018-04-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
100A C/O GARNERS ACCOUNTANTS
HIGH STREET
HAMPTON
TW12 2ST
ENGLAND |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN JOHN KENNEDY / 16/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-04-26 |
delete address 24 24 GREVILLE STREET LONDON EC1N 8SS |
| 2017-04-26 |
insert address 100A C/O GARNERS ACCOUNTANTS HIGH STREET HAMPTON ENGLAND TW12 2ST |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
24 24 GREVILLE STREET
LONDON
EC1N 8SS |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-14 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-09-07 |
insert company_previous_name E@P CONSULTING LTD |
| 2015-09-07 |
update name E@P CONSULTING LTD => E&P CONSULTING LTD |
| 2015-08-14 |
update statutory_documents COMPANY NAME CHANGED E@P CONSULTING LTD
CERTIFICATE ISSUED ON 14/08/15 |
| 2015-02-07 |
delete address 24 24 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SS |
| 2015-02-07 |
insert address 24 24 GREVILLE STREET LONDON EC1N 8SS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-28 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-11-07 |
delete address 4 TROWLOCK AVENUE TEDDINGTON MIDDLESEX TW11 8SP |
| 2014-11-07 |
insert address 24 24 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
4 TROWLOCK AVENUE
TEDDINGTON
MIDDLESEX
TW11 8SP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 4 TROWLOCK AVENUE TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8SP |
| 2014-03-07 |
insert address 4 TROWLOCK AVENUE TEDDINGTON MIDDLESEX TW11 8SP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
delete address WHITECROFT HOUSE 17A OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 6NR |
| 2013-06-25 |
insert address 4 TROWLOCK AVENUE TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8SP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-11 => 2014-03-31 |
| 2013-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-06 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS LYONS / 05/03/2012 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DRAPER / 06/03/2012 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
WHITECROFT HOUSE 17A OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 6NR |
| 2012-10-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 2012-02-08 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-25 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 50999 |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVE MICHAEL PARTRIDGE |
| 2011-08-12 |
update statutory_documents ADOPT ARTICLES 06/04/2011 |
| 2011-08-12 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 30000 |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GERARD FRANCIS LYONS |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER DRAPER |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |