| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2024 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-04-07 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2024-04-07 |
insert address ENTERPRISE HOUSE 38 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6LR |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK
WANDSWORTH
LONDON
SW18 4GQ
ENGLAND |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL RICHFORD WILSON / 01/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GARETH DERBYSHIRE / 01/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHFORD WILSON / 01/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
93 ARTHUR ROAD
LONDON
SW19 7DP
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHFORD WILSON / 12/01/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents CESSATION OF RONALD GARETH DERBYSHIRE AS A PSC |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GARETH DERBYSHIRE |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHFORD WILSON / 12/01/2023 |
| 2022-08-23 |
delete source_ip 34.117.168.233 |
| 2022-08-23 |
insert source_ip 199.15.163.148 |
| 2022-07-05 |
delete general_emails in..@expertanalysisgroup.com |
| 2022-07-05 |
insert general_emails in..@eaglimited.com |
| 2022-07-05 |
delete address Ibex House, 162-164 Arthur Road, London,SW19 8AQ, UK |
| 2022-07-05 |
delete email in..@expertanalysisgroup.com |
| 2022-07-05 |
insert address Room 405, Highland House, 165 The Broadway, London, SW19 1NE, UK |
| 2022-07-05 |
insert alias Expert Analysis Group Limited |
| 2022-07-05 |
insert email in..@eaglimited.com |
| 2022-07-05 |
insert registration_number 06192689 |
| 2022-07-05 |
update primary_contact Ibex House, 162-164 Arthur Road, London,SW19 8AQ, UK => Room 405, Highland House, 165 The Broadway, London, SW19 1NE, UK |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DERBYSHIRE / 15/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-05-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_month 9 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-29 |
| 2021-12-24 |
update statutory_documents CURREXT FROM 29/09/2021 TO 29/03/2022 |
| 2021-12-07 |
delete address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
IBEX HOUSE 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DERBYSHIRE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-03-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-09-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-06-20 |
delete address ONE BROAGATE ONE BROADGATE C/O ETX CAPITAL LONDON EC2M 2QS |
| 2019-06-20 |
insert address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
ONE BROAGATE ONE BROADGATE
C/O ETX CAPITAL
LONDON
EC2M 2QS |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHFORD WILSON / 09/05/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 3 => 9 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-07-27 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-07 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-06 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
delete address ONE BROAGATE ONE BROADGATE C/O ETX CAPITAL LONDON UNITED KINGDOM EC2M 2QS |
| 2015-04-07 |
insert address ONE BROAGATE ONE BROADGATE C/O ETX CAPITAL LONDON EC2M 2QS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL RICHFORD WILSON |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAGMANN |
| 2015-01-07 |
delete address 88 CRAWFORD STREET LONDON W1H 2EJ |
| 2015-01-07 |
insert address ONE BROAGATE ONE BROADGATE C/O ETX CAPITAL LONDON UNITED KINGDOM EC2M 2QS |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-15 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-07-01 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HAGMANN |
| 2013-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HAKHAM |
| 2013-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAGMANN |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HAGMANN / 01/01/2012 |
| 2011-12-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN HAKHAM / 01/10/2009 |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED ELIZABETH HAGMANN |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMINWAY |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
2ND FLOOR 73 BROOK STREET
LONDON
W1K 4HX |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGMANN |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
45 CHARLES STREET
MAYFAIR
LONDON
W1J 5EH |
| 2009-06-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HEMINWAY LOGGED FORM |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREAS HAGMANN LOGGED FORM |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLEEN KAISER ANDREWS LOGGED FORM |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN WILSON LOGGED FORM |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
20 HANOVER SQUARE
LONDON
W15 1JY |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED BEN HAKHAM |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLEEN ANDREWS |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
45 CHALES STREET
MAYFAIR
LONDON
W1J 5EH |
| 2009-02-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ROGER HEMINWAY |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREAS HAGMANN |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILSON |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILSON |
| 2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
8-9 STRATTON STREET
LONDON
W1J 8LF |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |