| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address HILTON CONSULTING LTD. 119 THE HUB 300 KENSAL ROAD LONDON UNITED KINGDOM W10 5BE |
| 2021-12-07 |
insert address C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON UNITED KINGDOM W10 5BN |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-18 => 2022-08-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
HILTON CONSULTING LTD. 119 THE HUB 300 KENSAL ROAD
LONDON
W10 5BE
UNITED KINGDOM |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA TURRELL / 03/11/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUNO SEGAL / 03/11/2021 |
| 2021-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 03/11/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VICTORIA TURRELL / 03/11/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN BRUNO SEGAL / 03/11/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-18 => 2021-11-18 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |