| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 34B YORK WAY YORK WAY ISLINGTON LONDON ENGLAND N1 9AB |
| 2023-04-07 |
insert address IMPACT HUB LONDON PO BOX 1 34B YORK WAY ISLINGTON LONDON ENGLAND N1 9AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 07/03/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 07/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
34B YORK WAY YORK WAY
ISLINGTON
LONDON
N1 9AB
ENGLAND |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE COX / 16/02/2023 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 16/02/2023 |
| 2022-09-01 |
update person_description Laura Pascal => Laura Pascal |
| 2022-08-02 |
delete address 221 Highfield Road
Maidenhead
SL6 5DF |
| 2022-08-02 |
delete person Noah Froud |
| 2022-08-02 |
delete person Noor Khan |
| 2022-08-02 |
insert address 34b York Way
London
N1 9AB |
| 2022-08-02 |
insert person Laura Pascal |
| 2022-08-02 |
update founded_year 2005 => null |
| 2022-08-02 |
update person_title Arub Iqbal: Assistant; Consultant => Consultant |
| 2022-08-02 |
update person_title Elliot Bidgood: Senior Consultant; Consultant => Senior Consultant |
| 2022-08-02 |
update primary_contact 221 Highfield Road
Maidenhead
SL6 5DF => 34b York Way
London
N1 9AB |
| 2022-04-07 |
delete address 21 HIGHFIELD ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 5DF |
| 2022-04-07 |
insert address 34B YORK WAY YORK WAY ISLINGTON LONDON ENGLAND N1 9AB |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 22/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 22/03/2022 |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
21 HIGHFIELD ROAD
MAIDENHEAD
BERKSHIRE
SL6 5DF
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 22/03/2022 |
| 2022-03-22 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2022-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE COX / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 22/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-18 |
delete address Unit 223, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2022-02-18 |
delete person Iona Casley |
| 2022-02-18 |
insert address 221 Highfield Road
Maidenhead
SL6 5DF |
| 2022-02-18 |
insert index_pages_linkeddomain list-manage.com |
| 2022-02-18 |
insert person Helen Ross |
| 2022-02-18 |
update person_title Elliot Bidgood: Junior Consultant => Senior Consultant; Consultant |
| 2022-02-18 |
update person_title Noor Khan: Junior Consultant => Consultant |
| 2022-02-18 |
update primary_contact Unit 223, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ => 221 Highfield Road
Maidenhead
SL6 5DF |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 28/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 18/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 18/01/2022 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 18/01/2022 |
| 2022-01-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE COX / 18/01/2022 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 18/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 14/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 14/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 14/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 14/01/2022 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 14/01/2022 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 14/01/2022 |
| 2021-12-07 |
delete address UNIT 223 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2021-12-07 |
insert address 21 HIGHFIELD ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 5DF |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
UNIT 223 BON MARCHE CENTRE
241-251 FERNDALE ROAD
BRIXTON
LONDON
SW9 8BJ
ENGLAND |
| 2021-10-05 |
update statutory_documents CESSATION OF JOY MILLWARD AS A PSC |
| 2021-09-12 |
insert person Arub Iqbal |
| 2021-09-12 |
insert person Elliot Bidgood |
| 2021-09-12 |
insert person Noor Khan |
| 2021-09-12 |
update person_description Noah Froud => Noah Froud |
| 2021-08-03 |
insert general_emails he..@principleconsulting.org.uk |
| 2021-08-03 |
insert otherexecutives Aidan Rylatt |
| 2021-08-03 |
insert email he..@principleconsulting.org.uk |
| 2021-08-03 |
insert phone 07779 595609 |
| 2021-08-03 |
update person_description Becky Hug => Becky Hug |
| 2021-08-03 |
update person_title Aidan Rylatt: Account Manager; a Junior Consultant => Account Director |
| 2021-08-03 |
update person_title Iona Casley: Consultant => Account Manager |
| 2021-08-03 |
update person_title Noah Froud: Consultant => Account Manager |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 02/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUG / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 02/03/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY MILLWARD |
| 2020-10-21 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-07-07 |
delete address OFFICE 223 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2020-07-07 |
insert address UNIT 223 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
OFFICE 223 BON MARCHE CENTRE
241-251 FERNDALE ROAD
BRIXTON
LONDON
SW9 8BJ
ENGLAND |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-05-04 |
insert about_pages_linkeddomain companieshouse.gov.uk |
| 2020-05-04 |
insert alias Principle Affairs Ltd |
| 2020-05-04 |
insert registration_number 05467588 |
| 2020-03-12 |
insert about_pages_linkeddomain eepurl.com |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-01-29 |
update person_description Iona Casley => Iona Casley |
| 2020-01-29 |
update person_description Jane Cox => Jane Cox |
| 2019-09-04 |
delete source_ip 104.18.46.248 |
| 2019-09-04 |
delete source_ip 104.18.47.248 |
| 2019-09-04 |
insert source_ip 192.124.249.4 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-03 |
update person_title Iona Casley: Junior Consultant => Consultant |
| 2019-06-03 |
update person_title Noah Froud: Junior Consultant => Consultant |
| 2019-04-28 |
insert email ai..@principleconsulting.org.uk |
| 2019-04-28 |
insert email be..@principleconsulting.org.uk |
| 2019-04-28 |
insert email ja..@principleconsulting.org.uk |
| 2019-04-28 |
insert person Iona Casley |
| 2019-03-29 |
delete person Urte Macikene |
| 2019-03-29 |
delete source_ip 95.142.152.194 |
| 2019-03-29 |
insert person Noah Froud |
| 2019-03-29 |
insert source_ip 104.18.46.248 |
| 2019-03-29 |
insert source_ip 104.18.47.248 |
| 2019-03-29 |
update person_title Aidan Rylatt: Consultant; Junior Consultant; a Junior Consultant => Account Manager; a Junior Consultant |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-12 |
delete person Neil Cowan |
| 2018-08-12 |
update person_description Becky Hug => Becky Hug |
| 2018-08-09 |
delete address UNIT 205 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON ENGLAND SW9 8BJ |
| 2018-08-09 |
insert address OFFICE 223 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
UNIT 205 BONMARCHE CENTRE 241 FERNDALE CENTRE
LONDON
SW9 8BJ
ENGLAND |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY MILLWARD / 10/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HUG / 10/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HUG / 10/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 10/07/2018 |
| 2018-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 10/07/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOY MILLWARD / 10/07/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE COX / 10/07/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HUG / 10/07/2018 |
| 2018-04-14 |
delete address Unit 205, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2018-04-14 |
delete source_ip 104.18.46.248 |
| 2018-04-14 |
delete source_ip 104.18.47.248 |
| 2018-04-14 |
insert address Unit 223, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2018-04-14 |
insert source_ip 95.142.152.194 |
| 2018-04-14 |
update primary_contact Unit 205, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ => Unit 223, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update website_status OK => FlippedRobots |
| 2017-09-07 |
insert person Urte Macikene |
| 2017-09-07 |
update person_title Aidan Rylatt: Junior Consultant; a Junior Consultant => Consultant; Junior Consultant; a Junior Consultant |
| 2017-07-31 |
update person_description Jane Cox => Jane Cox |
| 2017-07-31 |
update person_title Neil Cowan: Senior Consultant; Senior Account Manager => Senior Consultant |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HUG / 05/11/2016 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HUG / 05/11/2016 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE COX |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY MILLWARD |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HUG |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-10 |
update person_title Neil Cowan: Senior Consultant; Account Manager => Senior Consultant; Senior Account Manager |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
insert person Aidan Rylatt |
| 2016-10-06 |
delete person Grace Everest |
| 2016-08-09 |
update person_title Neil Cowan: Senior Consultant => Senior Consultant; Account Manager |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-18 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-18 |
insert address Unit 205, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2016-05-18 |
update primary_contact null => Unit 205, Bonmarche Centre,
241 Ferndale Road,
London,
SW9 8BJ |
| 2016-03-04 |
delete address Unit 202, Bon Marché Centre, 241-251 Ferndale Road, London, SW9 8BJ |
| 2016-03-04 |
delete client HCV Action |
| 2016-03-04 |
delete client LUMOS |
| 2016-03-04 |
delete client Landmine Action |
| 2016-03-04 |
delete client OCD Action |
| 2016-03-04 |
delete client St Mungo's Broadway |
| 2016-03-04 |
delete client TACT |
| 2016-03-04 |
delete client Voice4Change |
| 2016-03-04 |
delete phone 07779 595609 |
| 2016-03-04 |
delete source_ip 95.142.152.194 |
| 2016-03-04 |
insert source_ip 104.18.46.248 |
| 2016-03-04 |
insert source_ip 104.18.47.248 |
| 2016-03-04 |
update primary_contact Unit 202, Bon Marché Centre, 241-251 Ferndale Road, London, SW9 8BJ => null |
| 2016-02-11 |
delete address UNIT 202 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON SW9 8BJ |
| 2016-02-11 |
insert address UNIT 205 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON ENGLAND SW9 8BJ |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
delete source_ip 185.24.99.98 |
| 2016-01-29 |
insert source_ip 95.142.152.194 |
| 2016-01-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
UNIT 202 BONMARCHE CENTRE
241 FERNDALE CENTRE
LONDON
SW9 8BJ |
| 2015-08-26 |
delete source_ip 109.109.131.16 |
| 2015-08-26 |
insert client_pages_linkeddomain diythemes.com |
| 2015-08-26 |
insert source_ip 185.24.99.98 |
| 2015-08-26 |
update website_status FlippedRobots => OK |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-11 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-14 |
update website_status OK => FlippedRobots |
| 2015-07-03 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 2.4 |
| 2015-03-20 |
insert client St Mungo's Broadway |
| 2015-03-20 |
update person_title Neil Cowan: Consultant => Senior Consultant |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-18 |
update person_title Grace Everest: Consultant => Senior Consultant |
| 2014-09-23 |
insert otherexecutives Becky Hug |
| 2014-09-23 |
insert otherexecutives Jane Cox |
| 2014-09-23 |
insert about_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert career_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert client_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert person Becky Hug |
| 2014-09-23 |
insert person Grace Everest |
| 2014-09-23 |
insert person Jane Cox |
| 2014-09-23 |
insert person Neil Cowan |
| 2014-09-23 |
insert service_pages_linkeddomain twitter.com |
| 2014-08-07 |
delete address UNIT 202 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON ENGLAND SW9 8BJ |
| 2014-08-07 |
insert address UNIT 202 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON SW9 8BJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-16 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE VICTORIA COX / 26/04/2014 |
| 2014-05-07 |
delete address FLAT B 63 DYNHAM ROAD LONDON UNITED KINGDOM NW6 2NT |
| 2014-05-07 |
insert address UNIT 202 BONMARCHE CENTRE 241 FERNDALE CENTRE LONDON ENGLAND SW9 8BJ |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
FLAT B 63 DYNHAM ROAD
LONDON
NW6 2NT
UNITED KINGDOM |
| 2014-03-25 |
update statutory_documents SUB-DIVISION
01/01/14 |
| 2014-03-23 |
insert client OCD Action |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA HUG |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA HUG |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-25 |
insert phone 07779 595609 |
| 2013-10-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-08-28 |
delete address Principle Consulting, 27 Crosby Row, London, SE1 3YD |
| 2013-08-28 |
delete phone 0207 6248300 |
| 2013-08-28 |
delete phone 07779 595609 |
| 2013-08-28 |
insert address Unit 202, Bon Marché Centre, 241-251 Ferndale Road, London, SW9 8BJ |
| 2013-08-28 |
insert phone 0207 733 4977 |
| 2013-08-28 |
update primary_contact Principle Consulting, 27 Crosby Row, London, SE1 3YD => Unit 202, Bon Marché Centre, 241-251 Ferndale Road, London, SW9 8BJ |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MILLWARD / 10/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-16 |
delete client_pages_linkeddomain childrenssociety.org.uk |
| 2013-02-20 |
delete client AMAR |
| 2013-02-20 |
delete person Gavin Hayman |
| 2013-02-20 |
insert client LUMOS |
| 2013-02-20 |
insert client Missing People |
| 2013-02-20 |
insert client Open Society Foundations |
| 2013-02-20 |
insert phone 07779 595609 |
| 2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 15/09/2012 |
| 2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 15/09/2012 |
| 2012-07-04 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
13A COVERTON ROAD
LONDON
SW17 0QW |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 08/07/2011 |
| 2011-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 08/07/2011 |
| 2011-06-30 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 30/06/2011 |
| 2010-12-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA ALLEN / 28/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MILLWARD / 28/06/2010 |
| 2009-08-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ALLEN / 01/08/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents GBP IC 3/2
05/08/08
GBP SR 1@1=1 |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MILLWARD / 31/10/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
23-28 PENN STREET
2ND FLOOR
LONDON
N1 5DL |
| 2008-08-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANE VICTORIA ALLEN |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HRATCHE KOUNDARJIAN |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents FIRST GAZETTE |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |