| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 01/09/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 31/08/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 31/08/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-08-04 |
insert casestudy_pages_linkeddomain kornferry.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-13 |
delete address Unit 9, First Avenue
Globe Park
Marlow
Berkshire
SL7 1YA |
| 2021-08-13 |
insert address 71-75 Shelton Street
Covent Garden
London
Greater London
WC2H 9JQ |
| 2021-08-13 |
update primary_contact Unit 9, First Avenue
Globe Park
Marlow
Berkshire
SL7 1YA => 71-75 Shelton Street
Covent Garden
London
Greater London
WC2H 9JQ |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 04/08/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 28/07/2020 |
| 2020-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GENNARO RINO MACRI / 28/07/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 28/07/2020 |
| 2020-06-07 |
delete address UNIT 9 FIRST AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1YA |
| 2020-06-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
UNIT 9 FIRST AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1YA |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-03 |
delete phone 01628 878 661 |
| 2019-10-03 |
delete about_pages_linkeddomain codeknight.co.uk |
| 2019-10-03 |
delete casestudy_pages_linkeddomain codeknight.co.uk |
| 2019-10-03 |
delete contact_pages_linkeddomain codeknight.co.uk |
| 2019-10-03 |
delete index_pages_linkeddomain codeknight.co.uk |
| 2019-10-03 |
delete service_pages_linkeddomain codeknight.co.uk |
| 2019-10-03 |
delete terms_pages_linkeddomain codeknight.co.uk |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 27/06/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTELLE MACRI / 27/06/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-04 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 9 FIRST AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1YA |
| 2014-09-07 |
insert address UNIT 9 FIRST AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1YA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-06 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-13 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
delete address FIRST FLOOR 3-5 SAINT PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU |
| 2013-06-25 |
insert address UNIT 9 FIRST AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1YA |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 73120 - Media representation services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
FIRST FLOOR
3-5 SAINT PETERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QU |
| 2012-12-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTELLE MACRI / 01/10/2009 |
| 2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENNARO MACRI / 01/10/2009 |
| 2010-04-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |