| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEDGE MARTIN / 13/10/2023 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KEDGE MARTIN / 13/10/2023 |
| 2023-07-07 |
insert company_previous_name YLR GROUP LTD |
| 2023-07-07 |
update name YLR GROUP LTD => KM ADVISORY LTD |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED YLR GROUP LTD
CERTIFICATE ISSUED ON 05/06/23 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
delete address CRSB 5 FLEET PLACE LONDON EC4M 7RD |
| 2021-02-08 |
insert address 28 KENBROOK HOUSE LONDON W14 8NY |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
CRSB 5 FLEET PLACE
LONDON
EC4M 7RD |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 12 => 3 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/19 |
| 2020-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2019 |
| 2020-03-17 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 31/12/2019 |
| 2020-03-17 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 47000.00 |
| 2020-03-17 |
update statutory_documents CONSOLIDATION
31/12/19 |
| 2020-03-17 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 10000 |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 31/12/2019 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
insert company_previous_name LONGBOW NXG LTD |
| 2018-12-07 |
update name LONGBOW NXG LTD => YLR GROUP LTD |
| 2018-11-08 |
update statutory_documents COMPANY NAME CHANGED LONGBOW NXG LTD
CERTIFICATE ISSUED ON 08/11/18 |
| 2018-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEDGE MARTIN |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KEDGE MARTIN / 07/11/2017 |
| 2018-10-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 2017-12-08 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2017-12-08 |
insert address CRSB 5 FLEET PLACE LONDON EC4M 7RD |
| 2017-12-08 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LIDBETTER |
| 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 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 228763.26 |
| 2017-01-06 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 228763.26 |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DANGERFIELD |
| 2015-12-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-03 |
update statutory_documents SECOND FILING WITH MUD 25/09/15 FOR FORM AR01 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-29 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 213750.67 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN DANGERFIELD |
| 2015-10-20 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-27 |
update statutory_documents 04/08/15 STATEMENT OF CAPITAL GBP 187032 |
| 2015-08-27 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 206626 |
| 2015-08-27 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 212860.00 |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-25 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 181688.00 |
| 2015-03-31 |
update statutory_documents SUB-DIVISION
26/09/14 |
| 2015-02-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-29 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 1603.13 |
| 2014-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-12-04 |
update statutory_documents SUB-DIVISION
17/09/14 |
| 2014-11-07 |
delete address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2014-11-07 |
insert address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-11-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 12 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-21 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-10-06 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-05-09 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 142500 |
| 2014-04-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-04-23 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 135000 |
| 2013-12-07 |
delete address 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1HH |
| 2013-12-07 |
insert address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 127500 |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM |
| 2013-11-07 |
insert company_previous_name CHRYSALIS CENTRE LIMITED |
| 2013-11-07 |
insert company_previous_name LONGBOW GLOBAL LTD. |
| 2013-11-07 |
update name CHRYSALIS CENTRE LIMITED => LONGBOW NXG LTD |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED LONGBOW GLOBAL LTD.
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-10-02 |
update statutory_documents COMPANY NAME CHANGED CHRYSALIS CENTRE LIMITED
CERTIFICATE ISSUED ON 02/10/13 |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |