| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-09-07 |
delete person Andrew
Purdy |
| 2024-09-07 |
delete person Charlotte
Liao |
| 2024-09-07 |
delete person Florence
Bouchier |
| 2024-09-07 |
delete person Kevyn
Wang |
| 2024-09-07 |
insert person Ann
Offomata |
| 2024-09-07 |
insert person Rachel Knight |
| 2024-06-03 |
delete address Office #1738, 11 Collyer Quay, Level 17, Singapore, 049317, Central, Singapore |
| 2024-06-03 |
delete phone +65 9644 9050 |
| 2024-06-03 |
insert address 08-145, 575, 5th Avenue, Manhattan, New York County, New York, 10017, United States |
| 2024-06-03 |
insert address Office #1721
11 Collyer Quay
Level 17
Singapore
049317
Central
Singapore |
| 2024-06-03 |
insert phone +1 646 859 3502 |
| 2024-06-03 |
insert phone +65 6717 5038 |
| 2024-06-03 |
insert phone 08-145 |
| 2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 25/03/2024 |
| 2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAMES / 25/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-16 |
delete phone +44 207 0780 765 |
| 2023-09-16 |
insert phone +44 207 0780 764 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-14 |
insert person Florence
Bouchier |
| 2023-07-11 |
delete person Danielle Den-Ouden |
| 2023-07-11 |
delete person Fiona
Getty |
| 2023-07-11 |
delete person Rachel Knight |
| 2023-07-11 |
delete phone +81 3 4550 6996 |
| 2023-07-11 |
insert address Definitive Consulting, 85 Gresham Street, London EC2V 7NG |
| 2023-07-11 |
insert alias Definitive Consulting Ltd |
| 2023-07-11 |
insert alias Definitive Consulting PTY Limited |
| 2023-07-11 |
insert email gd..@definitive-consulting.com |
| 2023-07-11 |
insert phone +44 (0) 20 7079 0765 |
| 2023-07-11 |
insert phone +81 3 5005 0612 |
| 2023-07-11 |
insert terms_pages_linkeddomain europa.eu |
| 2023-07-11 |
update person_title Melissa
Chadwick: HR & Operations Manager => HR and Operations Director |
| 2023-07-11 |
update person_title Rebekah Craig: Consultant / APAC => Senior Consultant / APAC |
| 2023-04-07 |
delete company_previous_name WIZZY FIZZY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
insert address ASM Building
6-3-1 Akasaka
Minato-Ku
Tokyo
Japan
107-0052 |
| 2023-03-31 |
insert person Danielle Den-Ouden |
| 2023-03-31 |
insert person Hiroshi Kurosaka |
| 2023-03-31 |
insert person Paul Cochrane |
| 2023-03-31 |
insert phone +81 3 4550 6996 |
| 2023-03-31 |
insert phone 107-0052 |
| 2023-02-27 |
insert person Anthony
Downie |
| 2023-01-26 |
insert ceo Holly
Ritson |
| 2023-01-26 |
delete source_ip 160.153.138.163 |
| 2023-01-26 |
insert person Craig Hoyland |
| 2023-01-26 |
insert person Holly
Ritson |
| 2023-01-26 |
insert person Matthew
Summers |
| 2023-01-26 |
insert source_ip 138.68.150.230 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/12/2022 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAMES / 01/12/2022 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/12/2022 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-04-28 |
delete address Level 9
70 Phillip Street
Sydney, NSW 2000 |
| 2022-04-28 |
insert address 84 Pitt Street
Sydney, NSW 2000 |
| 2022-02-08 |
delete address 41 Lothbury
London
EC2R 7HG |
| 2022-02-08 |
insert address 85 Gresham Street
London
EC2V 7NQ |
| 2022-02-08 |
update primary_contact 41 Lothbury
London
EC2R 7HG => 85 Gresham Street
London
EC2V 7NQ |
| 2022-02-07 |
delete address 41 LOTHBURY LONDON ENGLAND EC2R 7HG |
| 2022-02-07 |
insert address 85 GRESHAM STREET GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
41 LOTHBURY
LONDON
EC2R 7HG
ENGLAND |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-06-17 |
delete source_ip 160.153.137.59 |
| 2021-06-17 |
insert source_ip 160.153.138.163 |
| 2021-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-13 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 8959.00 |
| 2021-04-29 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 10509 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA JAMES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH PATRICIA MARTIN |
| 2021-02-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete address 11 Collyer Quay
#17-17, The Arcade
Singapore, 049317 |
| 2021-02-01 |
delete address Level 5
115 Pitt Street
Sydney, NSW 2000 |
| 2021-02-01 |
delete phone +61 (0) 2 9113 7233 |
| 2021-02-01 |
insert address Centre 1
Singapore
347722 |
| 2021-02-01 |
insert address Level 9
70 Phillip Street
Sydney, NSW 2000 |
| 2021-02-01 |
insert phone +61 (0) 2 8355 7304 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 2020-09-27 |
update website_status IndexPageFetchError => OK |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-16 |
update website_status OK => IndexPageFetchError |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
insert service_pages_linkeddomain ircinvest.com |
| 2020-05-03 |
delete about_pages_linkeddomain beckettsbeauty.com |
| 2020-05-03 |
delete about_pages_linkeddomain uprm.edu |
| 2020-05-03 |
delete address Office 08, Level 9
70 Philip Street
Sydney, NSW 2000 |
| 2020-05-03 |
delete phone +61 (0) 2 8355 7301 |
| 2020-05-03 |
delete service_pages_linkeddomain ircinvest.com |
| 2020-05-03 |
insert address Level 5,
115 Pitt Street,
Sydney, NSW 2000 |
| 2020-05-03 |
insert contact_pages_linkeddomain genesisballoons.com |
| 2020-05-03 |
insert contact_pages_linkeddomain hoopsapp.co |
| 2020-05-03 |
insert contact_pages_linkeddomain ircinvest.com |
| 2020-05-03 |
insert contact_pages_linkeddomain soudavar.org |
| 2020-05-03 |
insert contact_pages_linkeddomain thehamsterhut.com |
| 2020-05-03 |
insert phone +61 (0) 2 9113 7233 |
| 2020-04-07 |
delete address 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2020-04-07 |
insert address 41 LOTHBURY LONDON ENGLAND EC2R 7HG |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
delete about_pages_linkeddomain architecturalsankul.com |
| 2020-04-01 |
delete about_pages_linkeddomain genesisballoons.com |
| 2020-04-01 |
delete about_pages_linkeddomain lokalhayat.com |
| 2020-04-01 |
delete about_pages_linkeddomain marbella-rentals-sales.com |
| 2020-04-01 |
delete about_pages_linkeddomain thehamsterhut.com |
| 2020-04-01 |
delete address Suite 156
15/F Somptueux Central
52-54 Wellington Street
Central. Hong Kong |
| 2020-04-01 |
insert about_pages_linkeddomain beckettsbeauty.com |
| 2020-04-01 |
insert about_pages_linkeddomain uprm.edu |
| 2020-04-01 |
insert address Suite 103
13/F Somptueux Central
52-54 Wellington Street
Central. Hong Kong |
| 2020-04-01 |
insert service_pages_linkeddomain ircinvest.com |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2020-02-29 |
delete address 33 Queen Street
London
EC4R 1AP |
| 2020-02-29 |
insert about_pages_linkeddomain architecturalsankul.com |
| 2020-02-29 |
insert about_pages_linkeddomain genesisballoons.com |
| 2020-02-29 |
insert about_pages_linkeddomain lokalhayat.com |
| 2020-02-29 |
insert about_pages_linkeddomain marbella-rentals-sales.com |
| 2020-02-29 |
insert about_pages_linkeddomain thehamsterhut.com |
| 2020-02-29 |
insert address 41 Lothbury
London
EC2R 7HG |
| 2020-02-29 |
update primary_contact 33 Queen Street
London
EC4R 1AP => 41 Lothbury
London
EC2R 7HG |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
insert office_emails du..@definitive-consulting.com |
| 2020-01-21 |
insert office_emails ho..@definitive-consulting.com |
| 2020-01-21 |
insert office_emails lo..@definitive-consulting.co.uk |
| 2020-01-21 |
insert office_emails me..@definitive-consulting.com.au |
| 2020-01-21 |
insert office_emails si..@definitive-consulting.com |
| 2020-01-21 |
insert office_emails sy..@definitive-consulting.com.au |
| 2020-01-21 |
delete about_pages_linkeddomain adriatic-pearls.com |
| 2020-01-21 |
delete about_pages_linkeddomain architecturalsankul.com |
| 2020-01-21 |
delete about_pages_linkeddomain beckettsbeauty.com |
| 2020-01-21 |
delete about_pages_linkeddomain eyehomesinc.com |
| 2020-01-21 |
delete about_pages_linkeddomain genesisballoons.com |
| 2020-01-21 |
delete about_pages_linkeddomain hoopsapp.co |
| 2020-01-21 |
delete about_pages_linkeddomain ircinvest.com |
| 2020-01-21 |
delete about_pages_linkeddomain lexnext.it |
| 2020-01-21 |
delete about_pages_linkeddomain lokalhayat.com |
| 2020-01-21 |
delete about_pages_linkeddomain marbella-rentals-sales.com |
| 2020-01-21 |
delete about_pages_linkeddomain soudavar.org |
| 2020-01-21 |
delete about_pages_linkeddomain thehamsterhut.com |
| 2020-01-21 |
delete about_pages_linkeddomain uprm.edu |
| 2020-01-21 |
delete career_pages_linkeddomain cassette55.co.uk |
| 2020-01-21 |
delete career_pages_linkeddomain hoopsapp.co |
| 2020-01-21 |
delete contact_pages_linkeddomain genesisballoons.com |
| 2020-01-21 |
delete contact_pages_linkeddomain hoopsapp.co |
| 2020-01-21 |
delete contact_pages_linkeddomain ircinvest.com |
| 2020-01-21 |
delete contact_pages_linkeddomain soudavar.org |
| 2020-01-21 |
delete contact_pages_linkeddomain thehamsterhut.com |
| 2020-01-21 |
delete service_pages_linkeddomain marbella-rentals-sales.com |
| 2020-01-21 |
insert address 11 Collyer Quay
#17-17, The Arcade
Singapore, 049317 |
| 2020-01-21 |
insert address 33 Queen Street
London
EC4R 1AP |
| 2020-01-21 |
insert address Office 08, Level 9
70 Philip Street
Sydney, NSW 2000 |
| 2020-01-21 |
insert address Office 404, Al Saaha Offices - B
Souk Al Bahar,
Burj Khalifa District,
Dubai, UAE |
| 2020-01-21 |
insert address Suite 1002
530 Little Collins Street
Melbourne
Victoria 3000
Australia |
| 2020-01-21 |
insert address Suite 1002
530 Little Collins Street
Melbourne. Victoria 3000 |
| 2020-01-21 |
insert address Suite 156
15/F Somptueux Central
52-54 Wellington Street
Central. Hong Kong |
| 2020-01-21 |
insert email du..@definitive-consulting.com |
| 2020-01-21 |
insert email ho..@definitive-consulting.com |
| 2020-01-21 |
insert email lo..@definitive-consulting.co.uk |
| 2020-01-21 |
insert email me..@definitive-consulting.com.au |
| 2020-01-21 |
insert email si..@definitive-consulting.com |
| 2020-01-21 |
insert email sy..@definitive-consulting.com.au |
| 2020-01-21 |
insert phone +44 (0) 20 7078 0765 |
| 2020-01-21 |
insert phone +61 (0) 2 8355 7301 |
| 2020-01-21 |
insert phone +61 (0) 3 9021 8647 |
| 2020-01-21 |
insert phone +65 3157 3010 |
| 2020-01-21 |
insert phone +852 3953 3032 |
| 2020-01-21 |
update primary_contact null => 33 Queen Street
London
EC4R 1AP |
| 2019-12-06 |
delete office_emails du..@definitive-consulting.com |
| 2019-12-06 |
delete office_emails ho..@definitive-consulting.com |
| 2019-12-06 |
delete office_emails lo..@definitive-consulting.co.uk |
| 2019-12-06 |
delete office_emails me..@definitive-consulting.com.au |
| 2019-12-06 |
delete office_emails si..@definitive-consulting.com |
| 2019-12-06 |
delete office_emails sy..@definitive-consulting.com.au |
| 2019-12-06 |
delete address 11 Collyer Quay
#17-17, The Arcade
Singapore, 049317 |
| 2019-12-06 |
delete address 33 Queen Street
London
EC4R 1AP |
| 2019-12-06 |
delete address Office 08, Level 9
70 Philip Street
Sydney, NSW 2000 |
| 2019-12-06 |
delete address Office 404, Al Saaha Offices - B
Souk Al Bahar,
Burj Khalifa District,
Dubai, UAE |
| 2019-12-06 |
delete address Suite 1002
530 Little Collins Street
Melbourne
Victoria 3000
Australia |
| 2019-12-06 |
delete address Suite 1002
530 Little Collins Street
Melbourne. Victoria 3000 |
| 2019-12-06 |
delete address Suite 156
15/F Somptueux Central
52-54 Wellington Street
Central. Hong Kong |
| 2019-12-06 |
delete email du..@definitive-consulting.com |
| 2019-12-06 |
delete email ho..@definitive-consulting.com |
| 2019-12-06 |
delete email lo..@definitive-consulting.co.uk |
| 2019-12-06 |
delete email me..@definitive-consulting.com.au |
| 2019-12-06 |
delete email si..@definitive-consulting.com |
| 2019-12-06 |
delete email sy..@definitive-consulting.com.au |
| 2019-12-06 |
delete phone +44 (0) 20 7078 0765 |
| 2019-12-06 |
delete phone +61 (0) 2 8355 7301 |
| 2019-12-06 |
delete phone +61 (0) 3 9021 8647 |
| 2019-12-06 |
delete phone +65 3157 3010 |
| 2019-12-06 |
delete phone +852 3953 3032 |
| 2019-12-06 |
insert about_pages_linkeddomain adriatic-pearls.com |
| 2019-12-06 |
insert about_pages_linkeddomain architecturalsankul.com |
| 2019-12-06 |
insert about_pages_linkeddomain beckettsbeauty.com |
| 2019-12-06 |
insert about_pages_linkeddomain eyehomesinc.com |
| 2019-12-06 |
insert about_pages_linkeddomain genesisballoons.com |
| 2019-12-06 |
insert about_pages_linkeddomain hoopsapp.co |
| 2019-12-06 |
insert about_pages_linkeddomain ircinvest.com |
| 2019-12-06 |
insert about_pages_linkeddomain lexnext.it |
| 2019-12-06 |
insert about_pages_linkeddomain lokalhayat.com |
| 2019-12-06 |
insert about_pages_linkeddomain marbella-rentals-sales.com |
| 2019-12-06 |
insert about_pages_linkeddomain soudavar.org |
| 2019-12-06 |
insert about_pages_linkeddomain thehamsterhut.com |
| 2019-12-06 |
insert about_pages_linkeddomain uprm.edu |
| 2019-12-06 |
insert career_pages_linkeddomain cassette55.co.uk |
| 2019-12-06 |
insert career_pages_linkeddomain hoopsapp.co |
| 2019-12-06 |
insert contact_pages_linkeddomain genesisballoons.com |
| 2019-12-06 |
insert contact_pages_linkeddomain hoopsapp.co |
| 2019-12-06 |
insert contact_pages_linkeddomain ircinvest.com |
| 2019-12-06 |
insert contact_pages_linkeddomain soudavar.org |
| 2019-12-06 |
insert contact_pages_linkeddomain thehamsterhut.com |
| 2019-12-06 |
insert service_pages_linkeddomain marbella-rentals-sales.com |
| 2019-12-06 |
update primary_contact 33 Queen Street
London
EC4R 1AP => null |
| 2019-11-04 |
delete about_pages_linkeddomain beckettsbeauty.com |
| 2019-11-04 |
delete about_pages_linkeddomain uprm.edu |
| 2019-11-04 |
delete service_pages_linkeddomain marbella-rentals-sales.com |
| 2019-11-04 |
update description |
| 2019-10-04 |
delete about_pages_linkeddomain adriatic-pearls.com |
| 2019-10-04 |
delete about_pages_linkeddomain eyehomesinc.com |
| 2019-10-04 |
delete about_pages_linkeddomain hoopsapp.co |
| 2019-10-04 |
delete about_pages_linkeddomain lexnext.it |
| 2019-10-04 |
delete about_pages_linkeddomain marbella-rentals-sales.com |
| 2019-10-04 |
delete about_pages_linkeddomain soudavar.org |
| 2019-10-04 |
delete about_pages_linkeddomain thehamsterhut.com |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-04 |
insert office_emails me..@definitive-consulting.com.au |
| 2019-09-04 |
delete about_pages_linkeddomain ircinvest.com |
| 2019-09-04 |
delete about_pages_linkeddomain lokalhayat.com |
| 2019-09-04 |
delete contact_pages_linkeddomain genesisballoons.com |
| 2019-09-04 |
delete contact_pages_linkeddomain hoopsapp.co |
| 2019-09-04 |
delete contact_pages_linkeddomain ircinvest.com |
| 2019-09-04 |
delete contact_pages_linkeddomain soudavar.org |
| 2019-09-04 |
delete contact_pages_linkeddomain thehamsterhut.com |
| 2019-09-04 |
insert about_pages_linkeddomain adriatic-pearls.com |
| 2019-09-04 |
insert about_pages_linkeddomain beckettsbeauty.com |
| 2019-09-04 |
insert about_pages_linkeddomain eyehomesinc.com |
| 2019-09-04 |
insert about_pages_linkeddomain hoopsapp.co |
| 2019-09-04 |
insert about_pages_linkeddomain lexnext.it |
| 2019-09-04 |
insert about_pages_linkeddomain marbella-rentals-sales.com |
| 2019-09-04 |
insert about_pages_linkeddomain soudavar.org |
| 2019-09-04 |
insert about_pages_linkeddomain thehamsterhut.com |
| 2019-09-04 |
insert about_pages_linkeddomain uprm.edu |
| 2019-09-04 |
insert address Suite 1002
530 Little Collins Street
Melbourne
Victoria 3000
Australia |
| 2019-09-04 |
insert address Suite 1002
530 Little Collins Street
Melbourne. Victoria 3000 |
| 2019-09-04 |
insert email me..@definitive-consulting.com.au |
| 2019-09-04 |
insert phone +61 (0) 3 9021 8647 |
| 2019-08-01 |
delete office_emails me..@definitive-consulting.com.au |
| 2019-08-01 |
delete address Suite 1002
530 Little Collins Street
Melbourne
Victoria 3000
Australia |
| 2019-08-01 |
delete address Suite 1002
530 Little Collins Street
Melbourne. Victoria 3000 |
| 2019-08-01 |
delete email me..@definitive-consulting.com.au |
| 2019-08-01 |
delete phone +61 (0) 3 9021 8647 |
| 2019-08-01 |
insert about_pages_linkeddomain ircinvest.com |
| 2019-08-01 |
insert about_pages_linkeddomain lokalhayat.com |
| 2019-08-01 |
insert contact_pages_linkeddomain genesisballoons.com |
| 2019-08-01 |
insert contact_pages_linkeddomain hoopsapp.co |
| 2019-08-01 |
insert contact_pages_linkeddomain ircinvest.com |
| 2019-08-01 |
insert contact_pages_linkeddomain soudavar.org |
| 2019-08-01 |
insert contact_pages_linkeddomain thehamsterhut.com |
| 2019-08-01 |
insert service_pages_linkeddomain marbella-rentals-sales.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-04-07 |
delete address 03-109, 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2018-04-07 |
insert address 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
03-109, 3RD FLOOR 33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-04 |
delete address 03-109, 3rd Floor
33 Queen Street
London, EC4R 1AP |
| 2018-03-04 |
delete address Level 28, AMP Tower
140 St Georges Terrace
Perth. WA 6000 |
| 2018-03-04 |
delete email pe..@definitive-consulting.com.au |
| 2018-03-04 |
delete phone +61 (0) 8 9288 1842 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 602 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2017-12-07 |
insert address 03-109, 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2017-12-07 |
update registered_address |
| 2017-12-02 |
delete address 20 St Dunstan's Hill
London, EC3R 8HL |
| 2017-12-02 |
insert address 03-109, 3rd Floor
33 Queen Street
London, EC4R 1AP |
| 2017-12-02 |
update primary_contact 20 St Dunstan's Hill
London, EC3R 8HL => 03-109, 3rd Floor
33 Queen Street
London, EC4R 1AP |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
602 20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-08 |
delete phone +971 4 319 7357 |
| 2017-09-08 |
delete phone +971 4 355 3488 |
| 2017-09-08 |
delete source_ip 184.168.47.225 |
| 2017-09-08 |
insert source_ip 160.153.137.59 |
| 2017-06-19 |
delete address N318, Level 3
Emirates Financial Tower
DIFC, PO Box 506995
Dubai
UAE |
| 2017-06-19 |
delete address Suite 2, Level 2
2 Bligh Street
Sydney
NSW 2000 |
| 2017-06-19 |
insert address N309, Level 3
Emirates Financial Tower
DIFC, PO Box 506995
Dubai
UAE |
| 2017-06-19 |
insert address Office 08, Level 9
70 Philip Street
Sydney
NSW 2000 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
delete address Office 5, Level 14
330 Collins Street
Melbourne
Victoria 3000
Australia |
| 2017-01-25 |
delete address Office 5, Level 14
330 Collins Street
Melbourne. Victoria 3000 |
| 2017-01-25 |
insert address Office 15, Level 15
330 Collins Street
Melbourne
Victoria 3000
Australia |
| 2017-01-25 |
insert address Office 15, Level 15
330 Collins Street
Melbourne. Victoria 3000 |
| 2016-12-19 |
delete address 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2016-12-19 |
insert address 602 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2016-12-19 |
update registered_address |
| 2016-11-27 |
delete address 301, 3rd Floor,
18 King William Street,
London. EC4N 7BP |
| 2016-11-27 |
insert address 20 St Dunstan's Hill
London,EC3R 8HL |
| 2016-11-27 |
update primary_contact 301, 3rd Floor,
18 King William Street,
London. EC4N 7BP => 20 St Dunstan's Hill
London,EC3R 8HL |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 12/09/2016 |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
3RD FLOOR
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-02 |
insert office_emails me..@definitive-consulting.com.au |
| 2016-07-02 |
insert address Office 5, Level 14
330 Collins Street
Melbourne. Victoria 3000 |
| 2016-07-02 |
insert email me..@definitive-consulting.com.au |
| 2016-07-02 |
insert phone +61 (0) 3 9021 8647 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
delete address 121 Somptueux Central
52-54 Wellington Street |
| 2016-02-07 |
delete phone +852 3752 0463 |
| 2016-02-07 |
insert address 15/F Somptueux Central
52-54 Wellington Street |
| 2016-02-07 |
insert phone +852 3953 3032 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-03 |
delete address 105 Cecil Street #22-10,
The Octagon,
Singapore, 069534 |
| 2016-01-03 |
delete phone 0207 242 7030 |
| 2016-01-03 |
insert address 11 Collyer Quay,
17-17, The Arcade
Singapore, 049317 |
| 2016-01-03 |
insert phone +44 (0) 207 0780 765 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-23 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 18/09/2015 |
| 2015-08-06 |
delete address Level 18, Republic Plaza II
9 Raffles Place
Singapore 048619 |
| 2015-08-06 |
delete phone +65 6823 6890 |
| 2015-08-06 |
delete phone +852 3752 0406 |
| 2015-08-06 |
insert phone +852 3752 0463 |
| 2015-06-04 |
delete address N318, Level 3
Emirates Financial Tower
DIFC
PO Box 506847
Dubai
UAE |
| 2015-06-04 |
insert address N318, Level 3
Emirates Financial Tower
DIFC
PO Box 506995
Dubai
UAE |
| 2015-04-25 |
delete office_emails ho..@definitive-consulting.co.uk |
| 2015-04-25 |
delete address 11 Collyer Quay
17-21, The Arcade
Singapore
049317 |
| 2015-04-25 |
delete address 113 Somptueux Central
52-54 Wellington Street |
| 2015-04-25 |
delete email ho..@definitive-consulting.co.uk |
| 2015-04-25 |
insert address 105 Cecil Street #22-10,
The Octagon,
Singapore, 069534 |
| 2015-04-25 |
insert address 121 Somptueux Central
52-54 Wellington Street |
| 2015-04-25 |
insert address Level 18, Republic Plaza II
9 Raffles Place
Singapore 048619 |
| 2015-04-25 |
insert phone +65 6823 6890 |
| 2015-03-23 |
delete personal_emails cr..@definitive-consulting.com |
| 2015-03-23 |
insert personal_emails cr..@definitive-consulting.co.uk |
| 2015-03-23 |
delete address 121 Somptueux Central
52-54 Wellington Street |
| 2015-03-23 |
delete email cr..@definitive-consulting.com |
| 2015-03-23 |
insert address 113 Somptueux Central
52-54 Wellington Street |
| 2015-03-23 |
insert email cr..@definitive-consulting.co.uk |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
insert office_emails ho..@definitive-consulting.co.uk |
| 2014-12-10 |
delete address 105 Cecil Street #22-10
The Octagon
Singapore
069534 |
| 2014-12-10 |
insert address 11 Collyer Quay
17-21, The Arcade
Singapore
049317 |
| 2014-12-10 |
insert email ho..@definitive-consulting.co.uk |
| 2014-11-07 |
delete address 3RD FLOOR 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2014-11-07 |
insert address 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-09 |
update website_status FlippedRobots => OK |
| 2014-10-09 |
delete source_ip 85.233.160.22 |
| 2014-10-09 |
delete source_ip 85.233.160.23 |
| 2014-10-09 |
delete source_ip 85.233.160.24 |
| 2014-10-09 |
insert source_ip 184.168.47.225 |
| 2014-10-02 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-10 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address 4 LOMBARD STREET LONDON ENGLAND EC3V 9AA |
| 2013-12-07 |
insert address 3RD FLOOR 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
4 LOMBARD STREET
LONDON
EC3V 9AA
ENGLAND |
| 2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-12 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
delete address 4 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9HD |
| 2013-06-26 |
insert address 4 LOMBARD STREET LONDON ENGLAND EC3V 9AA |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update name DEFINITIVE CONSULTING INITIATIVES LIMITED => DEFINITIVE CONSULTING LIMITED |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
4 LOMBARD STREET
LONDON
EC3V 9HD
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/03/2013 |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-09-18 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED
CERTIFICATE ISSUED ON 15/06/12 |
| 2012-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-08 |
update statutory_documents CHANGE OF NAME 31/05/2012 |
| 2011-11-25 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-11-16 |
update statutory_documents COMPANY NAME CHANGED LUMINOUS MANAGEMENT SERVICES LTD
CERTIFICATE ISSUED ON 16/11/11 |
| 2011-11-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 30/06/2011 |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WELCH |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 10/05/2011 |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 08/04/2011 |
| 2011-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
2ND FLOOR, STELLA BUILDING
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6NX |
| 2010-11-11 |
update statutory_documents COMPANY NAME CHANGED RCH INITIATIVES LTD
CERTIFICATE ISSUED ON 11/11/10 |
| 2010-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-09 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 05/09/2010 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-10-13 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE WELCH |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 01/10/2009 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-31 |
update statutory_documents COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED
CERTIFICATE ISSUED ON 02/08/09 |
| 2009-01-20 |
update statutory_documents CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES / 20/09/2007 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents GBP NC 10238/10476
11/06/08 |
| 2008-09-11 |
update statutory_documents GBP NC 10508/10778
18/08/07 |
| 2008-09-11 |
update statutory_documents MINUTES OF MEETING |
| 2008-09-11 |
update statutory_documents GBP NC 10000/10238
11/06/2008 |
| 2008-09-11 |
update statutory_documents GBP NC 10476/10508
18/08/2007 |
| 2008-06-05 |
update statutory_documents ADOPT ARTICLES 19/05/2008 |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA HEAP |
| 2008-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
GROUND FLOOR WILTSHIRE COURT
FARNSBY STREET
SWINDON
WILTSHIRE SN1 5AN |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents REDES 29/08/06 |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
GROUND FLOOR WILTSHIRE COURT
FARNSBY STREET
SWINDON
WILTSHIRE SN1 5AN |
| 2003-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 09/12/03 TO 31/01/04 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
5A CHELSEA ROAD
BATH
BA1 3DU |
| 2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 09/12/03 |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents COMPANY NAME CHANGED
WIZZY FIZZY LIMITED
CERTIFICATE ISSUED ON 06/12/02 |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |