MILLENIUM ADVISOR - History of Changes


DateDescription
2025-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES
2024-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-14 update statutory_documents DISS40 (DISS40(SOAD))
2024-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED
2024-12-10 update statutory_documents FIRST GAZETTE
2024-09-29 delete source_ip 128.65.195.10
2024-09-29 insert source_ip 185.125.27.7
2024-04-07 delete address MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX
2024-04-07 insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH
2024-04-07 update registered_address
2024-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2024-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2024 FROM MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, 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
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-12-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 29/11/2021
2021-12-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 29/11/2021
2021-12-07 delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ
2021-12-07 insert address MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX
2021-12-07 update registered_address
2021-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
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
2020-09-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, 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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-28 delete source_ip 128.65.195.7
2019-05-28 insert source_ip 128.65.195.10
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents CESSATION OF HOLDING DE LA CITE S.A AS A PSC
2018-01-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2016
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, 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
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-11 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-05 update statutory_documents 23/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-03-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-02-19 update statutory_documents 23/12/14 FULL LIST
2015-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 01/11/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ
2014-07-07 insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-07-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-06-28 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2014-06-25 update statutory_documents 23/12/13 FULL LIST
2014-06-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 13/12/2013
2014-06-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013
2014-05-07 update company_status Active => Active - Proposal to Strike off
2014-04-22 update statutory_documents FIRST GAZETTE
2013-12-07 delete address 6TH FLOOR 52/54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH
2013-12-07 insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ
2013-12-07 update registered_address
2013-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-09 update statutory_documents 23/12/12 FULL LIST
2012-06-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 23/12/11 FULL LIST
2011-12-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 23/12/2011
2011-12-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2011
2011-11-02 update statutory_documents 23/12/10 FULL LIST
2011-08-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2010-04-22 update statutory_documents SAIL ADDRESS CREATED
2010-04-22 update statutory_documents 23/12/09 FULL LIST
2010-04-21 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 23/12/2009
2010-04-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2009
2010-04-08 update statutory_documents DIRECTOR APPOINTED ALAN CABLE
2010-04-08 update statutory_documents DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE
2010-04-08 update statutory_documents CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED
2010-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2009-07-15 update statutory_documents DIRECTOR APPOINTED FABRICE GONCALVES
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA
2009-01-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
2008-12-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION