| Date | Description |
|---|
| 2025-04-16 |
delete source_ip 3.248.180.32 |
| 2025-04-16 |
delete source_ip 54.220.57.39 |
| 2025-04-16 |
insert source_ip 34.252.17.89 |
| 2025-04-16 |
insert source_ip 52.17.63.233 |
| 2025-03-16 |
delete source_ip 52.30.233.253 |
| 2025-03-16 |
delete source_ip 52.48.115.80 |
| 2025-03-16 |
insert source_ip 3.248.180.32 |
| 2025-03-16 |
insert source_ip 54.220.57.39 |
| 2025-01-11 |
delete person Rota House |
| 2025-01-11 |
delete source_ip 54.216.197.56 |
| 2025-01-11 |
insert source_ip 52.48.115.80 |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES |
| 2024-12-10 |
delete source_ip 18.203.175.137 |
| 2024-12-10 |
delete source_ip 54.194.110.13 |
| 2024-12-10 |
insert person Rota House |
| 2024-12-10 |
insert source_ip 52.30.233.253 |
| 2024-12-10 |
insert source_ip 54.216.197.56 |
| 2024-11-09 |
delete source_ip 52.48.208.30 |
| 2024-11-09 |
delete source_ip 54.78.96.150 |
| 2024-11-09 |
insert source_ip 18.203.175.137 |
| 2024-11-09 |
insert source_ip 54.194.110.13 |
| 2024-10-09 |
delete address 64 North Row, 5th Floor, London, W1K 7DA |
| 2024-10-09 |
delete alias Leaman Consulting LLP |
| 2024-10-09 |
delete source_ip 34.251.99.171 |
| 2024-10-09 |
delete source_ip 54.154.99.65 |
| 2024-10-09 |
insert source_ip 52.48.208.30 |
| 2024-10-09 |
insert source_ip 54.78.96.150 |
| 2024-10-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-07 |
delete source_ip 52.50.32.181 |
| 2024-09-07 |
delete source_ip 52.210.13.155 |
| 2024-09-07 |
insert source_ip 34.251.99.171 |
| 2024-09-07 |
insert source_ip 54.154.99.65 |
| 2024-08-07 |
delete source_ip 52.48.172.244 |
| 2024-08-07 |
delete source_ip 52.50.66.131 |
| 2024-08-07 |
insert source_ip 52.50.32.181 |
| 2024-08-07 |
insert source_ip 52.210.13.155 |
| 2024-06-03 |
delete about_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete career_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete client_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete contact_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete index_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete management_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
delete source_ip 52.49.210.206 |
| 2024-06-03 |
delete source_ip 54.76.199.197 |
| 2024-06-03 |
delete terms_pages_linkeddomain reversedelta.com |
| 2024-06-03 |
insert person PA to HNW |
| 2024-06-03 |
insert source_ip 52.48.172.244 |
| 2024-06-03 |
insert source_ip 52.50.66.131 |
| 2024-06-03 |
update person_title Margaux Lemoine: Head of Childcare and Education => Head of Nannies & Education |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-10-01 |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-10-18 |
delete source_ip 63.34.153.35 |
| 2023-10-18 |
delete source_ip 34.249.164.204 |
| 2023-10-18 |
insert email pa..@leamanmattei.com |
| 2023-10-18 |
insert source_ip 52.49.210.206 |
| 2023-10-18 |
insert source_ip 54.76.199.197 |
| 2023-10-18 |
update person_description Celia Harmston => Celia Harmston |
| 2023-10-18 |
update person_description Emma Moran => Emma Moran |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-01-01 |
| 2023-09-12 |
delete address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN |
| 2023-09-12 |
delete contact_pages_linkeddomain goo.gl |
| 2023-09-12 |
delete email pa..@leamanmattei.com |
| 2023-09-12 |
delete source_ip 34.243.31.157 |
| 2023-09-12 |
delete source_ip 54.217.151.251 |
| 2023-09-12 |
insert address First Floor, Suite 1
1 Duchess Street
W1W 6AN, London |
| 2023-09-12 |
insert source_ip 63.34.153.35 |
| 2023-09-12 |
insert source_ip 34.249.164.204 |
| 2023-09-12 |
update person_description Celia Harmston => Celia Harmston |
| 2023-09-12 |
update person_description Margaux Lemoine => Margaux Lemoine |
| 2023-09-12 |
update person_title Celia Harmston: Private Household Consultant => Head of Private Households & Estates |
| 2023-09-12 |
update primary_contact Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN => First Floor, Suite 1
1 Duchess Street
W1W 6AN, London |
| 2023-07-08 |
delete source_ip 52.209.86.119 |
| 2023-07-08 |
delete source_ip 52.211.55.83 |
| 2023-07-08 |
insert source_ip 34.243.31.157 |
| 2023-07-08 |
insert source_ip 54.217.151.251 |
| 2023-07-08 |
update person_title Margaux Lemoine: Childcare & Nanny Consultant => Head of Childcare and Education |
| 2023-06-04 |
delete source_ip 52.208.127.176 |
| 2023-06-04 |
delete source_ip 54.77.106.126 |
| 2023-06-04 |
insert source_ip 52.209.86.119 |
| 2023-06-04 |
insert source_ip 52.211.55.83 |
| 2023-04-21 |
delete source_ip 52.211.22.81 |
| 2023-04-21 |
delete source_ip 54.77.26.159 |
| 2023-04-21 |
insert source_ip 52.208.127.176 |
| 2023-04-21 |
insert source_ip 54.77.106.126 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2023-03-21 |
delete source_ip 34.241.115.187 |
| 2023-03-21 |
delete source_ip 52.17.179.90 |
| 2023-03-21 |
insert source_ip 52.211.22.81 |
| 2023-03-21 |
insert source_ip 54.77.26.159 |
| 2023-02-17 |
delete source_ip 54.73.42.224 |
| 2023-02-17 |
insert source_ip 34.241.115.187 |
| 2023-01-16 |
delete source_ip 54.77.154.246 |
| 2023-01-16 |
insert source_ip 52.17.179.90 |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-16 |
delete source_ip 52.49.221.146 |
| 2022-12-16 |
insert source_ip 54.73.42.224 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-11-14 |
delete person PA to Film |
| 2022-11-14 |
delete source_ip 52.17.195.110 |
| 2022-11-14 |
delete source_ip 52.212.121.137 |
| 2022-11-14 |
insert source_ip 52.49.221.146 |
| 2022-11-14 |
insert source_ip 54.77.154.246 |
| 2022-10-14 |
delete source_ip 52.212.231.135 |
| 2022-10-14 |
delete source_ip 54.76.11.188 |
| 2022-10-14 |
insert person PA to Film |
| 2022-10-14 |
insert person PA to UHNW |
| 2022-10-14 |
insert source_ip 52.17.195.110 |
| 2022-10-14 |
insert source_ip 52.212.121.137 |
| 2022-09-07 |
delete address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2022-09-07 |
insert address SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW
MAYFAIR
LONDON
W1K 7DA
ENGLAND |
| 2022-07-14 |
delete source_ip 99.81.96.195 |
| 2022-07-14 |
delete source_ip 54.73.13.126 |
| 2022-07-14 |
insert source_ip 52.212.231.135 |
| 2022-07-14 |
insert source_ip 54.76.11.188 |
| 2022-06-13 |
delete address 5th Floor, 64 North Row, London W1K 7DA |
| 2022-06-13 |
delete source_ip 18.203.218.193 |
| 2022-06-13 |
insert address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN |
| 2022-06-13 |
insert source_ip 54.73.13.126 |
| 2022-06-13 |
update primary_contact 5th Floor, 64 North Row, London W1K 7DA => Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN |
| 2022-05-13 |
delete address 47-57 Marylebone Road, London W1U 2NT |
| 2022-05-13 |
delete email pa..@leamanconsulting.com |
| 2022-05-13 |
delete person Catherine Corrett |
| 2022-05-13 |
delete source_ip 108.128.132.172 |
| 2022-05-13 |
delete source_ip 54.78.136.92 |
| 2022-05-13 |
delete source_ip 54.220.4.29 |
| 2022-05-13 |
insert address 64 North Row, 5th Floor, London, W1K 7DA |
| 2022-05-13 |
insert person Catherine Sharp |
| 2022-05-13 |
insert source_ip 99.81.96.195 |
| 2022-05-13 |
insert source_ip 18.203.218.193 |
| 2022-05-13 |
update person_title Celia Harmston: Private Household & Childcare Consultant => Private Household Consultant |
| 2022-03-13 |
delete email li..@leamanconsulting.com |
| 2022-03-13 |
delete person Lindsay Young |
| 2022-03-13 |
delete source_ip 54.76.119.51 |
| 2022-03-13 |
delete source_ip 54.171.244.148 |
| 2022-03-13 |
delete source_ip 54.229.108.72 |
| 2022-03-13 |
insert email ma..@leamanconsulting.com |
| 2022-03-13 |
insert person EA to UHNW |
| 2022-03-13 |
insert person Margaux Lemoine |
| 2022-03-13 |
insert source_ip 108.128.132.172 |
| 2022-03-13 |
insert source_ip 54.78.136.92 |
| 2022-03-13 |
insert source_ip 54.220.4.29 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LIONEL LEAMAN |
| 2022-01-07 |
update statutory_documents CESSATION OF LEAMAN MATTEI LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-01-01 => 2022-10-01 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MORAN / 12/05/2021 |
| 2021-07-30 |
delete source_ip 99.80.150.246 |
| 2021-07-30 |
delete source_ip 52.16.52.113 |
| 2021-07-30 |
delete source_ip 52.208.39.82 |
| 2021-07-30 |
insert source_ip 54.76.119.51 |
| 2021-07-30 |
insert source_ip 54.171.244.148 |
| 2021-07-30 |
insert source_ip 54.229.108.72 |
| 2021-06-29 |
delete source_ip 63.33.87.28 |
| 2021-06-29 |
delete source_ip 34.249.218.255 |
| 2021-06-29 |
delete source_ip 54.74.240.121 |
| 2021-06-29 |
insert source_ip 99.80.150.246 |
| 2021-06-29 |
insert source_ip 52.16.52.113 |
| 2021-06-29 |
insert source_ip 52.208.39.82 |
| 2021-06-07 |
delete address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2021-06-07 |
insert address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2021-06-07 |
update registered_address |
| 2021-05-29 |
delete address 47 - 57 Marylebone Lane
London
W1U 2NT |
| 2021-05-29 |
delete source_ip 34.250.75.11 |
| 2021-05-29 |
delete source_ip 34.253.163.146 |
| 2021-05-29 |
delete source_ip 34.255.202.123 |
| 2021-05-29 |
insert address 5th Floor, 64 North Row, London W1K 7DA |
| 2021-05-29 |
insert source_ip 63.33.87.28 |
| 2021-05-29 |
insert source_ip 34.249.218.255 |
| 2021-05-29 |
insert source_ip 54.74.240.121 |
| 2021-05-29 |
update primary_contact 47 - 57 Marylebone Lane
London
W1U 2NT => 5th Floor, 64 North Row, London W1K 7DA |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
47 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2021-04-13 |
delete email ch..@leamanconsulting.com |
| 2021-04-13 |
delete person Emma Henderson |
| 2021-04-13 |
update person_title Celia Harmston: Private Household Consultant => Private Household & Childcare Consultant |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 1 |
| 2021-02-07 |
update account_ref_month 12 => 1 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-01-01 |
| 2021-01-18 |
delete source_ip 54.76.60.4 |
| 2021-01-18 |
insert source_ip 34.253.163.146 |
| 2020-12-29 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 01/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-22 |
delete otherexecutives Head Butler |
| 2020-06-22 |
insert otherexecutives Paul Mattei |
| 2020-06-22 |
delete person Head Butler |
| 2020-06-22 |
delete source_ip 54.77.169.179 |
| 2020-06-22 |
insert email pa..@leamanmattei.com |
| 2020-06-22 |
insert person Paul Mattei |
| 2020-06-22 |
insert source_ip 34.250.75.11 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MORAN |
| 2020-04-22 |
delete source_ip 52.212.16.179 |
| 2020-04-22 |
insert source_ip 34.255.202.123 |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE |
| 2020-03-22 |
delete person German EA |
| 2020-02-20 |
insert otherexecutives Head Butler |
| 2020-02-20 |
insert person German EA |
| 2020-02-20 |
insert person Head Butler |
| 2020-02-20 |
update person_description Anne Corrett => Anne Corrett |
| 2020-02-20 |
update person_description Emma Henderson => Emma Henderson |
| 2020-02-20 |
update person_description Lindsay Young => Lindsay Young |
| 2020-02-20 |
update person_title Lindsay Young: Administrator / PA => Consultant |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-18 |
delete about_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
delete career_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
delete client_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
delete contact_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
delete management_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
delete terms_pages_linkeddomain fxrecruiter.co.uk |
| 2019-11-18 |
insert person Rota Maternity |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-18 |
delete fax 020 7487 3054 |
| 2019-08-18 |
delete person Paul Mattei |
| 2019-08-18 |
insert email ch..@leamanconsulting.com |
| 2019-08-18 |
insert person Emma Henderson |
| 2019-07-18 |
insert phone +44 (0) 203 006 7888 |
| 2019-06-20 |
update account_ref_day 28 => 31 |
| 2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-12-29 => 2019-09-30 |
| 2019-06-17 |
delete person Bi-Lingual English |
| 2019-06-17 |
delete source_ip 52.212.141.157 |
| 2019-06-17 |
insert source_ip 54.77.169.179 |
| 2019-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CURRSHO FROM 28/12/2018 TO 31/12/2017 |
| 2019-05-17 |
insert source_ip 52.212.16.179 |
| 2019-04-15 |
delete source_ip 85.233.160.22 |
| 2019-04-15 |
delete source_ip 85.233.160.23 |
| 2019-04-15 |
delete source_ip 85.233.160.24 |
| 2019-04-15 |
insert source_ip 52.212.141.157 |
| 2019-04-15 |
insert source_ip 54.76.60.4 |
| 2019-04-07 |
insert company_previous_name DOVEFLY LIMITED |
| 2019-04-07 |
update name DOVEFLY LIMITED => LEAMAN CONSULTING LIMITED |
| 2019-03-15 |
update statutory_documents COMPANY NAME CHANGED DOVEFLY LIMITED
CERTIFICATE ISSUED ON 15/03/19 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMAN MATTEI LIMITED |
| 2019-01-25 |
update statutory_documents CESSATION OF STUART LIONEL LEAMAN AS A PSC |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-29 |
| 2018-09-29 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-29 |
| 2018-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-02-27 |
delete person CIARA LEGGE-BEALE |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-30 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 29/12/2016 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-06 |
delete address 1st Floor, 47 - 57 Marylebone Lane, London, W1U 2NT |
| 2017-01-06 |
delete index_pages_linkeddomain design45.co.uk |
| 2017-01-06 |
delete index_pages_linkeddomain redspheremedia.com |
| 2017-01-06 |
delete source_ip 88.208.252.233 |
| 2017-01-06 |
insert index_pages_linkeddomain eilondon.co.uk |
| 2017-01-06 |
insert index_pages_linkeddomain shufflehound.com |
| 2017-01-06 |
insert source_ip 85.233.160.22 |
| 2017-01-06 |
insert source_ip 85.233.160.23 |
| 2017-01-06 |
insert source_ip 85.233.160.24 |
| 2017-01-06 |
update robots_txt_status www.leamanconsulting.com: 404 => 200 |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
insert office_emails of..@leamanconsulting.com |
| 2016-08-06 |
delete email am..@leamanconsulting.com |
| 2016-08-06 |
insert email of..@leamanconsulting.com |
| 2016-02-25 |
delete source_ip 174.136.15.126 |
| 2016-02-25 |
insert source_ip 88.208.252.233 |
| 2016-02-08 |
delete address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 2016-02-08 |
insert address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-07 |
delete address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2015-07-07 |
insert address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 2015-07-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-06-19 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-18 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 1 |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2014-10-27 |
delete email ki..@leamanconsulting.com |
| 2014-10-27 |
insert email am..@leamanconsulting.com |
| 2014-08-07 |
delete address 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2014-08-07 |
insert address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED ANNE MARGARET CORRETT |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTEI |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEAMAN |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2013-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-05-15 |
update website_status NotEnoughTargetInformation => OK |
| 2013-05-15 |
delete source_ip 109.123.107.44 |
| 2013-05-15 |
insert source_ip 174.136.15.126 |
| 2013-04-09 |
update website_status NotEnoughTargetInformation |
| 2012-10-24 |
delete address 51 Queen Anne Street
London
W1G 9HS |
| 2012-10-24 |
delete address 51 Queen Anne Street, London, W1G 9HS |
| 2012-10-24 |
insert address 1st Floor
47 - 57 Marylebone Lane
London
W1U 2NT |
| 2012-10-24 |
insert address 1st Floor, 47 - 57 Marylebone Lane, London, W1U 2NT |