| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 10A 10A BLOMFIELD VILLAS LONDON ENGLAND W2 6NH |
| 2023-04-07 |
insert address 10A BLOMFIELD VILLAS LONDON ENGLAND W2 6NH |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
10A 10A BLOMFIELD VILLAS
LONDON
W2 6NH
ENGLAND |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD LAWLOR / 17/11/2022 |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-05-07 |
delete address 4 GROVESNOR STUDIOS MAYBURY GARDENS LONDON UNITED KINGDOM NW10 2AF |
| 2021-05-07 |
insert address 10A 10A BLOMFIELD VILLAS LONDON ENGLAND W2 6NH |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
10A 10A BLOMFIELD VILLAS
LONDON
W2 6NH
ENGLAND |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
4 GROVESNOR STUDIOS
MAYBURY GARDENS
LONDON
NW10 2AF
UNITED KINGDOM |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD LAWLOR / 26/04/2021 |
| 2021-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-02-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 10 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-22 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/10/2020 |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-13 => 2021-08-31 |
| 2020-10-30 |
insert company_previous_name CEIBA CONSULTING LTD |
| 2020-10-30 |
update name CEIBA CONSULTING LTD => IVY DIFFUSERS LTD |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN LEA |
| 2020-08-07 |
update statutory_documents COMPANY NAME CHANGED CEIBA CONSULTING LTD
CERTIFICATE ISSUED ON 07/08/20 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES LEA |
| 2020-07-07 |
update accounts_next_due_date 2020-08-13 => 2020-11-13 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |