| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-08 |
delete source_ip 160.153.138.177 |
| 2024-03-08 |
insert source_ip 160.153.0.178 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES GRAHAM |
| 2023-05-15 |
update statutory_documents CESSATION OF ERIN LOUISE BROWN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-08-14 |
delete address 16 Hanover Square, Mayfair, London, W1S 1HT |
| 2022-08-14 |
insert address 13 Hanover Square, Mayfair, London, W1S 1HN |
| 2022-08-14 |
update primary_contact 16 Hanover Square, Mayfair, London, W1S 1HT => 13 Hanover Square, Mayfair, London, W1S 1HN |
| 2022-08-07 |
delete address 16 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1HT |
| 2022-08-07 |
insert address 13 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1HN |
| 2022-08-07 |
update registered_address |
| 2022-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2022 FROM
16 HANOVER SQUARE MAYFAIR
LONDON
W1S 1HT
ENGLAND |
| 2021-12-07 |
delete address 40 WEST TEMPLE SHEEN LONDON ENGLAND SW14 7AP |
| 2021-12-07 |
insert address 16 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1HT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
40 WEST TEMPLE SHEEN
LONDON
SW14 7AP
ENGLAND |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 36 BARDOLPH ROAD RICHMOND SURREY ENGLAND TW9 2LH |
| 2019-10-07 |
insert address 40 WEST TEMPLE SHEEN LONDON ENGLAND SW14 7AP |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
36 BARDOLPH ROAD
RICHMOND
SURREY
TW9 2LH
ENGLAND |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIN LOUISE BROWN |
| 2018-08-28 |
update statutory_documents CESSATION OF MILES JULIAN GRAHAM AS A PSC |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-07 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-10-07 |
delete address ARQUEN HOUSE SPICER STREET ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PQ |
| 2016-10-07 |
insert address 36 BARDOLPH ROAD RICHMOND SURREY ENGLAND TW9 2LH |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
ARQUEN HOUSE SPICER STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4PQ
UNITED KINGDOM |
| 2016-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |