| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GOODES |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MCALONEY |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SLATER |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-01-31 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2023 |
| 2023-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/23 |
| 2023-01-30 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED/RESERVE ACCOUNT CREDITED TO PROFIT AND LOSS ACCOUNT 26/01/2023 |
| 2023-01-30 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER SLATER / 10/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2020-12-07 |
insert address RYDER COURT 14 RYDER STREET LONDON UNITED KINGDOM SW1Y 6QB |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2020-11-24 |
update statutory_documents SECRETARY APPOINTED MR TONY GOODES |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOCA U.K. HOLDING LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 12 => 4 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-01-31 |
| 2019-11-28 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROZEK |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KUAI |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SLATER |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LONG |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NARDINI |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NARDINI / 11/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NARDINI / 11/01/2019 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 08/08/2018 |
| 2018-08-07 |
delete address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2018-08-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
ENGLAND |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL LONG / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 17/08/2017 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOCA U.K. HOLDING LIMITED / 17/08/2017 |
| 2017-08-17 |
update statutory_documents CESSATION OF LAURENS ALBADA AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF LAURENS ALBADA AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF RUSS BECKER AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF STEVE ALESIO AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED GREGORY NARDINI |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 02/06/2017 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL |
| 2016-12-19 |
delete address 7 WELBECK STREET LONDON W1G 9YE |
| 2016-12-19 |
insert address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2016-12-19 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
7 WELBECK STREET
LONDON
W1G 9YE |
| 2016-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED CARL LONG |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
insert company_previous_name ACHIEVE+FORUM (UK) LIMITED |
| 2016-07-07 |
update name ACHIEVE+FORUM (UK) LIMITED => ACHIEVEFORUM (UK) LIMITED |
| 2016-06-14 |
update statutory_documents COMPANY NAME CHANGED ACHIEVE+FORUM (UK) LIMITED
CERTIFICATE ISSUED ON 14/06/16 |
| 2016-06-07 |
insert company_previous_name THE FORUM CORPORATION (UK) LIMITED |
| 2016-06-07 |
update name THE FORUM CORPORATION (UK) LIMITED => ACHIEVE+FORUM (UK) LIMITED |
| 2016-05-31 |
update statutory_documents COMPANY NAME CHANGED THE FORUM CORPORATION (UK) LIMITED
CERTIFICATE ISSUED ON 31/05/16 |
| 2015-10-09 |
delete address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2015-10-09 |
insert address 7 WELBECK STREET LONDON W1G 9YE |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-05-08 => 2016-09-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-09 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-04 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-09 |
delete address 37-41 MORTIMER STREET LONDON W1T 3JH |
| 2015-07-09 |
insert address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2015-07-09 |
update registered_address |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
37-41 MORTIMER STREET
LONDON
W1T 3JH |
| 2015-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED NIKKI LYNNE HALL |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED YANCEY LOUIS SPRUILL |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN |
| 2014-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-29 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN GEE |
| 2014-04-07 |
update account_ref_month 8 => 12 |
| 2014-03-24 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-01-07 |
delete address MORTIMER HOUSE 37-41 MORTIMER STREET LONDON UNITED KINGDOM W1W 7RE |
| 2014-01-07 |
insert address 37-41 MORTIMER STREET LONDON W1T 3JH |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
MORTIMER HOUSE 37-41 MORTIMER STREET
LONDON
W1W 7RE
UNITED KINGDOM |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED CALVIN KENNEDY QUAN |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED HARRY HOLLINES |
| 2013-10-14 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1000000 |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 2013-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |