| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR, BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOS ENGLAND GL50 3QA |
| 2024-04-07 |
insert address UNITS 4&5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE CHELTENHAM GLOS ENGLAND GL53 0AN |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 07/04/2023 |
| 2023-05-04 |
update statutory_documents CESSATION OF ROSEMARY BENONY AS A PSC |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 06/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 06/04/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update account_ref_day 28 => 31 |
| 2022-09-07 |
update account_ref_month 2 => 5 |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-04 => 2024-02-29 |
| 2022-08-20 |
delete founder Rosie Benony |
| 2022-08-20 |
delete otherexecutives Rosie Benony |
| 2022-08-20 |
delete email ro..@androsconsulting.com |
| 2022-08-20 |
delete person Rosie Benony |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.138 |
| 2022-08-20 |
update person_description Andrew Kaufmann => Andrew Kaufmann |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-16 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/05/2022 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BENONY |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-12-07 |
insert address FIRST FLOOR, BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOS ENGLAND GL50 3QA |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 10/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BENONY / 10/11/2021 |
| 2021-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 10/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KAUFMANN / 10/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY BENONY / 10/11/2021 |
| 2021-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |