INTERNAL CONTROL TOOLBOX - History of Changes


DateDescription
2025-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-28 update statutory_documents SAIL ADDRESS CHANGED FROM: KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-06-07 delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX
2022-06-07 insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELENA LOCATI / 14/03/2021
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2018-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA ELENA LOCATI
2018-09-04 update statutory_documents SAIL ADDRESS CHANGED FROM: GROUND FLOOR FLAT 287 LEWISHAM WAY, LONDON SE4 1XF ENGLAND
2018-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELENA LOCATI / 01/09/2018
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-11-23 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2016-08-07 insert sic_code 70229 - Management consultancy activities other than financial management
2016-08-07 update account_category NO ACCOUNTS FILED => null
2016-08-07 update accounts_last_madeup_date null => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-26 => 2018-03-31
2016-08-07 update returns_last_madeup_date null => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-25 update statutory_documents SAIL ADDRESS CREATED
2016-07-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-07-25 update statutory_documents 26/06/16 FULL LIST
2016-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2015-08-09 delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2015-08-09 insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX
2015-08-09 update registered_address
2015-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2015-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION