| Date | Description |
|---|
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 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 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-12-07 |
delete address C/O RODLIFFE ACCOUNTING LTD, LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2021-12-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON ENGLAND E14 5AA |
| 2021-12-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
C/O RODLIFFE ACCOUNTING LTD, LEVEL 33
25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 17/09/2021 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 17/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 23 SKYLINE VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2020-10-30 |
insert address C/O RODLIFFE ACCOUNTING LTD, LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
LEVEL 33 C/O RODLIFFE ACCOUNTING LTD
25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 22/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 22/09/2020 |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
23 SKYLINE VILLAGE LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 17/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 17/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 17/09/2020 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 05/11/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 05/11/2018 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BRYAN LESTER / 05/11/2018 |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 05/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH BOND / 06/11/2017 |
| 2017-10-07 |
delete address SALISBURY HOUSE THE SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ |
| 2017-10-07 |
insert address 23 SKYLINE VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2017-10-07 |
update reg_address_care_of RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) => null |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
23 SKYLINE VILLAGE, LIMEHARBOUR, LONDON, LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY HOUSE THE SALISBURY
FINSBURY CIRCUS
LONDON
EC2M 5QQ |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-26 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-22 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-31 |
| 2013-12-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SALISBURY HOUSE THE SALISBURY FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 5QQ |
| 2013-12-07 |
insert address SALISBURY HOUSE THE SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ |
| 2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |