| Date | Description |
|---|
| 2024-04-07 |
delete address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON UNITED KINGDOM EC3V 3NG |
| 2024-04-07 |
insert address 167 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents CESSATION OF DAVID WILLOUGHBY AS A PSC |
| 2024-02-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2024 |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK JOLIN |
| 2024-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2024 FROM
INTERNATIONAL HOUSE 36-38 CORNHILL
LONDON
EC3V 3NG
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON UNITED KINGDOM EC3V 3NG |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
EC1A 2BN
ENGLAND |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
INTERNATIONAL HOUSE INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLOUGHBY / 24/01/2023 |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLOUGHBY |
| 2023-01-24 |
update statutory_documents CESSATION OF PATRICK ALEXANDER JOLIN AS A PSC |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-02-18 |
insert client ITV Services Limited |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 2500 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLOUGHBY |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-19 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-07-19 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-07-19 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-07 |
delete address 41 ALBANY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4AT |
| 2017-02-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON ENGLAND EC1A 2BN |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA ANN SCOTT / 19/01/2017 |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
41 ALBANY ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 4AT |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER JOLIN / 19/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA ANN SCOTT / 19/01/2017 |
| 2017-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER JOLIN / 19/01/2017 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ALEXANDER JOLIN |
| 2014-11-07 |
delete address 7 RICHMOND ROAD LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1PE |
| 2014-11-07 |
insert address 41 ALBANY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4AT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
7 RICHMOND ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PE
ENGLAND |
| 2014-10-23 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-07 |
delete address 41 ALBANY ROAD ANSDELL LYTHAM ST ANNES LANCASHIRE FY8 4AT |
| 2014-09-07 |
insert address 7 RICHMOND ROAD LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1PE |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
41 ALBANY ROAD
ANSDELL
LYTHAM ST ANNES
LANCASHIRE
FY8 4AT |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
7 RICHMOND ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PE
ENGLAND |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLIN |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MS THERESA ANN SCOTT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA SCOTT |
| 2013-11-20 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 500 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-10 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-28 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 20 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 08/04/12 STATEMENT OF CAPITAL GBP 5 |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA ANN SCOTT / 07/09/2010 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS THERESA ANN SCOTT |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOLIN |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN CONSTANCE JOLIN |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN JOLIN |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
RUSSELL SQUARE HOUSE 10-12
RUSSELL SQUARE, LONDON
WC1B 5LF |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |