| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-11 |
delete index_pages_linkeddomain typeform.com |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-14 |
update person_title Katherine Longhi: Director of Communication; Diversity and Inclusion Consultant; ( USA / UK ) CCO => Director of Communication; Diversity and Inclusion Consultant |
| 2023-04-25 |
delete index_pages_linkeddomain google.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-20 |
insert index_pages_linkeddomain google.com |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-19 |
delete index_pages_linkeddomain calendly.com |
| 2022-11-17 |
insert index_pages_linkeddomain calendly.com |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-14 |
insert index_pages_linkeddomain typeform.com |
| 2022-07-15 |
delete index_pages_linkeddomain geniusu.com |
| 2022-03-13 |
update person_title Bea Benkova: Global Transformational Leader & CEO; CEO; Founder; European Transformation Leader; ( United Kingdom ) Founder & CEO => CEO; Founder; European Transformation Leader; ( United Kingdom ) Founder & CEO |
| 2022-03-13 |
update person_title Jan Polak: Master Practitioner and Master Trainer in Wealth Dynamics => ( Slovakia ) Director of Transformational Programs; Master Practitioner and Master Trainer in Wealth Dynamics |
| 2022-03-13 |
update person_title Katherine Longhi: Diversity and Inclusion Consultant; ( UK / USA ) Chief Communication Officer => Director of Communication; Diversity and Inclusion Consultant; ( USA / UK ) CCO |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
ENGLAND |
| 2021-01-27 |
insert index_pages_linkeddomain geniusu.com |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LONGHI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-06 |
delete address 1st Floor, 34 South Molton Street, Mayfair, London, W1K 5RG, United Kingdom |
| 2020-10-06 |
delete index_pages_linkeddomain clickfunnels.com |
| 2020-10-06 |
delete index_pages_linkeddomain infusionsoft.net |
| 2020-10-06 |
delete source_ip 209.250.236.135 |
| 2020-10-06 |
insert address 35 Berkeley Square Mayfair, London, W1J 5BF, United Kingdom |
| 2020-10-06 |
insert contact_pages_linkeddomain gifewmembers.com |
| 2020-10-06 |
insert contact_pages_linkeddomain sg-host.com |
| 2020-10-06 |
insert index_pages_linkeddomain gifewmembers.com |
| 2020-10-06 |
insert index_pages_linkeddomain sg-host.com |
| 2020-10-06 |
insert source_ip 35.214.159.211 |
| 2020-10-06 |
insert vat 356546278 |
| 2020-10-06 |
update primary_contact 1st Floor, 34 South Molton Street, Mayfair, London, W1K 5RG, United Kingdom => 35 Berkeley Square Mayfair, London, W1J 5BF, United Kingdom |
| 2020-10-06 |
update website_status DomainNotFound => OK |
| 2020-08-09 |
delete address 34 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RG |
| 2020-08-09 |
insert address 35 BERKELEY SQUARE BERKELEY SUITE LONDON ENGLAND W1J 5BF |
| 2020-08-09 |
update reg_address_care_of 1ST FLOOR => null |
| 2020-08-09 |
update registered_address |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2020 FROM
35 BERKELEY SUITE
35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND |
| 2020-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2020 FROM
35 BERKELEY SUITE
BERKELEY SQUARE, MAYFAIR
LONDON
W1J 5BF
ENGLAND |
| 2020-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2020 FROM
C/O 1ST FLOOR
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 KIRKHAM WAY
AMERSHAM
HP6 6FW
ENGLAND |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-12-04 |
insert index_pages_linkeddomain infusionsoft.net |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-04 |
delete source_ip 217.160.0.19 |
| 2019-10-04 |
insert source_ip 209.250.236.135 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. JAN POLAK |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2019-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-24 |
delete source_ip 217.160.233.24 |
| 2018-08-24 |
insert source_ip 217.160.0.19 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-27 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |