| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-09-09 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-26 |
update statutory_documents 26/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY KING / 10/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KING / 13/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM KING / 13/12/2018 |
| 2018-12-10 |
update statutory_documents CESSATION OF SIMON WILLIAM KING AS A PSC |
| 2018-12-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON MARY KING / 25/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS SIMON MARY KING |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY KING |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM KING |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-08-07 |
delete address 26 YORK STREET LONDON W1U 6PZ |
| 2017-08-07 |
insert address 4 OLD PARK LANE LONDON ENGLAND W1K 1QW |
| 2017-08-07 |
update registered_address |
| 2017-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2017 FROM
26 YORK STREET
LONDON
W1U 6PZ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 1 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 26 YORK STREET LONDON ENGLAND W1U 6PZ |
| 2014-10-07 |
insert address 26 YORK STREET LONDON W1U 6PZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-30 |
| 2014-05-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert company_previous_name GREENMANTLE ADVISORY LIMITED |
| 2014-05-07 |
update name GREENMANTLE ADVISORY LIMITED => GMTL ADVISORY LIMITED |
| 2014-04-11 |
update statutory_documents COMPANY NAME CHANGED GREENMANTLE ADVISORY LIMITED
CERTIFICATE ISSUED ON 11/04/14 |
| 2013-11-07 |
insert sic_code 80300 - Investigation activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-04 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
delete address 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2013-09-06 |
insert address 26 YORK STREET LONDON ENGLAND W1U 6PZ |
| 2013-09-06 |
update reg_address_care_of ADAM HOUSE => null |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
C/O ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
UNITED KINGDOM |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KING |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RAINEY |
| 2013-06-23 |
delete address 56C WARRINER GARDENS LONDON UNITED KINGDOM SW11 4DU |
| 2013-06-23 |
insert address 56 WARRINER GARDENS LONDON UNITED KINGDOM SW11 4DU |
| 2013-06-23 |
update reg_address_care_of GORDON RAINEY => null |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address 56 WARRINER GARDENS LONDON UNITED KINGDOM SW11 4DU |
| 2013-06-23 |
insert address 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2013-06-23 |
update reg_address_care_of null => ADAM HOUSE |
| 2013-06-23 |
update registered_address |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
56 WARRINER GARDENS
LONDON
SW11 4DU
UNITED KINGDOM |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
26 YORK STREET
LONDON
W1U 6PZ
UNITED KINGDOM |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
C/O GORDON RAINEY
56C WARRINER GARDENS
LONDON
SW11 4DU
UNITED KINGDOM |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |