| 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 |
| 2024-03-16 |
delete address 7 St John's Road, Harrow, HA1 2EY, UK |
| 2024-03-16 |
update primary_contact 7 St John's Road, Harrow, HA1 2EY, UK => null |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2023-10-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-01 |
delete index_pages_linkeddomain t.co |
| 2018-10-01 |
delete index_pages_linkeddomain twitter.com |
| 2018-10-01 |
update description |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LENNARD FREDERIK JAN VAN OTTERLOO / 03/03/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LENNARD FREDERIK JAN VAN OTTERLOO / 03/03/2017 |
| 2017-12-19 |
update website_status OK => FlippedRobots |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNARD FREDERIK JAN VAN OTTERLOO / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNARD FREDERIK JAN VAN OTTERLOO / 03/03/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-12 |
update website_status OK => FlippedRobots |
| 2016-09-18 |
update website_status OK => FlippedRobots |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-24 |
delete source_ip 88.208.252.209 |
| 2016-02-24 |
insert source_ip 93.93.131.30 |
| 2016-02-24 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-12-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
delete address 26 Bessborough Road, Harrow, HA1 3DL, UK |
| 2015-04-23 |
insert address 7 St John's Road, Harrow, HA1 2EY, UK |
| 2015-04-23 |
update primary_contact 26 Bessborough Road, Harrow, HA1 3DL, UK => 7 St John's Road, Harrow, HA1 2EY, UK |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-16 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-31 |
| 2014-07-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 26 BESSBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3DL |
| 2014-03-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2014-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
26 BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3DL |
| 2014-02-26 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNARD FREDERIK JAN VAN OTTERLOO / 28/01/2014 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR LENNARD FREDERIK JAN VAN OTTERLOO |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |