| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 14 ASFORDBY PLACE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 3TG |
| 2021-02-07 |
insert address 7 BROOK LANE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE14 3RT |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
14 ASFORDBY PLACE
ASFORDBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3TG
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
insert company_previous_name HARVEY FAIN CONSULTING LTD. |
| 2018-05-07 |
update name HARVEY FAIN CONSULTING LTD. => DYNAMIC BRAND SOLUTIONS LIMITED |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED HARVEY FAIN CONSULTING LTD.
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-05 => 2018-10-31 |
| 2017-09-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FAIN |
| 2017-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MRS VIVIENNE CHRISTINA FAIN |
| 2016-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE CHRISTINA FAIN |
| 2016-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |