BI CAPITAL - History of Changes


DateDescription
2025-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES
2025-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/01/2025
2025-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/01/2025
2024-08-31 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2024-08-03 update statutory_documents DISS40 (DISS40(SOAD))
2024-07-30 update statutory_documents FIRST GAZETTE
2024-07-27 update website_status OK => IndexPageFetchError
2024-05-30 delete source_ip 95.142.152.194
2024-05-30 insert source_ip 172.67.197.166
2024-05-30 insert source_ip 104.21.13.37
2024-05-30 update website_status FlippedRobots => OK
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA INNOCENTI / 16/02/2024
2024-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 16/02/2024
2023-10-09 update website_status FailedRobots => FlippedRobots
2023-09-22 update website_status FlippedRobots => FailedRobots
2023-08-25 update website_status FailedRobots => FlippedRobots
2023-08-07 update website_status FlippedRobots => FailedRobots
2023-07-06 update website_status FailedRobots => FlippedRobots
2023-06-17 update website_status FlippedRobots => FailedRobots
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-05-31 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-06 update website_status FailedRobots => FlippedRobots
2023-03-21 update website_status FlippedRobots => FailedRobots
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-25 update website_status FailedRobots => FlippedRobots
2023-02-08 update website_status FlippedRobots => FailedRobots
2023-01-15 update website_status FailedRobots => FlippedRobots
2022-12-29 update website_status FlippedRobots => FailedRobots
2022-12-05 update website_status OK => FlippedRobots
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-08-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2022-02-28
2021-07-07 update accounts_next_due_date 2021-05-31 => 2021-03-31
2021-06-30 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 14/02/2021
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/02/2021
2020-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 01/07/2020
2020-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/07/2020
2020-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 01/07/2020
2020-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/07/2020
2020-08-07 delete address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN
2020-08-07 insert address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF
2020-08-07 update registered_address
2020-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 82 ST JOHN STREET LONDON EC1M 4JN ENGLAND
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-07 delete address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB
2020-05-07 insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN
2020-05-07 update registered_address
2020-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 10 JOHN STREET LONDON WC1N 2EB UNITED KINGDOM
2020-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/03/2020
2020-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 02/03/2020
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2020-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/03/2020
2020-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 02/03/2020
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-17 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-05-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-04-08 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-07-11 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-05-31
2017-07-07 update accounts_next_due_date 2017-06-22 => 2018-02-28
2017-06-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-04-26 update account_ref_day 30 => 31
2017-04-26 update account_ref_month 6 => 5
2017-04-26 update accounts_next_due_date 2017-03-31 => 2017-06-22
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2017
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2017
2017-03-22 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016
2016-12-19 delete address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP
2016-12-19 insert address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB
2016-12-19 update registered_address
2016-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP
2016-09-07 update accounts_last_madeup_date 2014-08-31 => 2015-06-30
2016-09-07 update accounts_next_due_date 2016-08-25 => 2017-03-31
2016-08-25 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-06-07 update account_ref_day 31 => 30
2016-06-07 update account_ref_month 8 => 6
2016-06-07 update accounts_next_due_date 2016-05-31 => 2016-08-25
2016-06-07 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-06-07 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-25 update statutory_documents PREVSHO FROM 31/08/2015 TO 30/06/2015
2016-05-25 update statutory_documents 20/02/16 FULL LIST
2016-05-24 update statutory_documents FIRST GAZETTE
2015-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-06-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-05-07 update statutory_documents 20/02/15 FULL LIST
2015-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2015
2015-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2015
2014-12-07 update account_ref_day 29 => 31
2014-12-07 update account_ref_month 2 => 8
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-05-31
2014-11-28 update statutory_documents PREVEXT FROM 28/02/2014 TO 31/08/2014
2014-05-07 delete address 3RD FLOOR 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP
2014-05-07 insert address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-05-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-04-22 update statutory_documents 20/02/14 FULL LIST
2014-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2014
2014-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2014
2013-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-12-07 update accounts_last_madeup_date null => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-20 => 2014-11-30
2013-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25 insert sic_code 68310 - Real estate agencies
2013-06-25 update returns_last_madeup_date null => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-04-15 update statutory_documents 20/02/13 FULL LIST
2012-02-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION