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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Notification of Securityhq Holdco Limited as a person with significant control on 2025-08-14 |
| 22/08/2522 August 2025 New | Cessation of Feras Tappuni as a person with significant control on 2025-08-14 |
| 02/06/252 June 2025 | Second filing of Confirmation Statement dated 2016-09-02 |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Second filing of Confirmation Statement dated 2020-06-26 |
| 23/05/2523 May 2025 | Second filing of Confirmation Statement dated 2018-06-26 |
| 22/05/2522 May 2025 | Statement of company's objects |
| 08/05/258 May 2025 | Second filing for the cessation of Chris David White as a person with significant control |
| 02/05/252 May 2025 | Cessation of Christopher Joseph Cheyne as a person with significant control on 2019-07-10 |
| 02/05/252 May 2025 | Director's details changed for Mr Feras Tappuni on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Christopher Joseph Cheyne on 2025-05-02 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Certificate of change of name |
| 10/05/2210 May 2022 | Registered office address changed from Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF to 4D Chelsea Embankment Corner of Tite Street Chelsea Embankment London SW3 4LF on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | Confirmation statement made on 2020-06-26 with updates |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH CHEYNE / 01/07/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 939993 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH CHEYNE |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | Confirmation statement made on 2018-06-26 with updates |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 14/09/1714 September 2017 | Cessation of Christopher David White Bone as a person with significant control on 2017-02-28 |
| 14/09/1714 September 2017 | CESSATION OF CHRISTOPHER DAVID WHITE BONE AS A PSC |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Confirmation statement made on 2016-09-02 with updates |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WHITE BONE |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 11 TUDOR CLOSE COBHAM SURREY KT11 2PH |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALI JAMIL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI JAMIL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1124 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERAS TAPPUNI / 24/07/2010 |
| 04/11/094 November 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: OAK HOUSE BUSINESS CENTRE 30-41 THE PARADE CLAYGATE SURREY KT10 0PD |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | £ IC 1000/600 01/06/06 £ SR 400@1=400 |
| 16/06/0616 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED ASTUTE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 23/09/04 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | FIRST GAZETTE |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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