| Date | Description |
|---|
| 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 |
| 2023-09-07 |
delete address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2023-09-07 |
insert address 19 THE CIRCLE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
17 CARLISLE STREET
FIRST FLOOR
LONDON
W1D 3BU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 10 PHILPOT LANE LONDON UNITED KINGDOM EC3M 8AA |
| 2022-04-07 |
insert address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
10 PHILPOT LANE
LONDON
EC3M 8AA
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-23 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 28 => 31 |
| 2019-05-07 |
update account_ref_month 2 => 3 |
| 2019-04-15 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
delete sic_code 99999 - Dormant Company |
| 2018-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER UNITED KINGDOM DN6 8DA |
| 2018-11-07 |
insert address 10 PHILPOT LANE LONDON UNITED KINGDOM EC3M 8AA |
| 2018-11-07 |
insert company_previous_name BONUS BUSINESS LTD |
| 2018-11-07 |
update name BONUS BUSINESS LTD => SOLIS CONSULTANTS LTD |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents COMPANY NAME CHANGED BONUS BUSINESS LTD
CERTIFICATE ISSUED ON 10/10/18 |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GUILLERMO SOLIS-HERRAIZ |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLERMO GONZALO SOLIS-HERRAIZ |
| 2018-10-09 |
update statutory_documents CESSATION OF BRYAN THORNTON AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2018-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |