| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-11-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-10-06 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-11-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-10-21 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-12-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-12-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-21 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KRISTINA PHILIP / 21/07/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES MACLEAN PHILIP / 21/07/2013 |
| 2013-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON JAMES MACLEAN PHILIP / 21/07/2013 |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 2013-06-24 |
insert address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-23 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
OFFICE 404 4TH FLOOR ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH |
| 2012-10-04 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED LESLEY KRISTINA PHILIP |
| 2010-08-13 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES MACLEAN PHILIP / 20/07/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMERON JAMES MACLEAN PHILIP / 20/07/2010 |
| 2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
THE 401 CENTRE 302 REGENT STREET
LONDON
W1B 3HH |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED CAMERON JAMES MACLEAN PHILIP |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAT BUSINESS SERVICES LTD |
| 2008-11-06 |
update statutory_documents COMPANY NAME CHANGED MOBILE INSIGHT LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
| 2008-06-11 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
4TH FLOOR
302 REGENT STREET
LONDON
W1B 3HH |
| 2006-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |