| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2025-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES VOS / 04/04/2025 |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VOS / 04/04/2025 |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VOS / 04/04/2025 |
| 2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES VOS / 04/04/2025 |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-15 |
delete source_ip 172.67.198.142 |
| 2022-03-15 |
delete source_ip 104.21.34.53 |
| 2022-03-15 |
insert source_ip 185.61.154.32 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-06 |
update website_status FlippedRobots => OK |
| 2021-02-06 |
delete source_ip 172.67.221.249 |
| 2021-02-06 |
delete source_ip 104.18.44.12 |
| 2021-02-06 |
delete source_ip 104.18.45.12 |
| 2021-02-06 |
insert source_ip 172.67.198.142 |
| 2021-02-06 |
insert source_ip 104.21.34.53 |
| 2021-01-30 |
update website_status OK => FlippedRobots |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
insert source_ip 172.67.221.249 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2019-05-07 |
insert sic_code 30910 - Manufacture of motorcycles |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANJA PRACHER-VOS |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address JACQUES VOS FLAT 28 FIR LODGE, 3 GIPSY LANE BARNES LONDON SW15 5SA |
| 2018-07-08 |
insert address FLAT 22 FIR LODGE 3 GIPSY LANE LONDON ENGLAND SW15 5SA |
| 2018-07-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
JACQUES VOS FLAT 28 FIR LODGE,
3 GIPSY LANE
BARNES
LONDON
SW15 5SA |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-14 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-08 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-12 |
update account_ref_month 1 => 12 |
| 2016-02-12 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2016-01-07 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2014-11-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2014-03-08 |
delete address JACQUES VOS FLAT 28 FIR LODGE, 3 GIPSY LANE BARNES LONDON UNITED KINGDOM SW15 5SA |
| 2014-03-08 |
insert address JACQUES VOS FLAT 28 FIR LODGE, 3 GIPSY LANE BARNES LONDON SW15 5SA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-02-27 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-03-27 |
| 2014-02-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-11-07 |
delete address HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 2013-11-07 |
insert address JACQUES VOS FLAT 28 FIR LODGE, 3 GIPSY LANE BARNES LONDON UNITED KINGDOM SW15 5SA |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
HILTON CONSULTING 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE |
| 2013-07-02 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-07-02 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-01 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VOS / 01/01/2010 |
| 2009-07-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
FLAT 28, FIR LODGE
3 GIPSY LANE
BARNES
SW15 5SA |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |