Date | Description |
2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD TEASEL / 05/10/2023 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
delete address 1 OFFICE 3.05 KING STREET LONDON ENGLAND EC2V 8AU |
2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON UNITED KINGDOM W1W 5PF |
2023-04-07 |
update registered_address |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
1 OFFICE 3.05
KING STREET
LONDON
EC2V 8AU
ENGLAND |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-11 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-08-01 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
2020-04-07 |
insert address 1 OFFICE 3.05 KING STREET LONDON ENGLAND EC2V 8AU |
2020-04-07 |
update registered_address |
2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
3RD FLOOR 14 HANOVER STREET
LONDON
W1S 1YH |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-07-07 |
update num_mort_charges 0 => 1 |
2017-07-07 |
update num_mort_outstanding 0 => 1 |
2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074766960001 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-08 |
update statutory_documents 22/12/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
2014-05-21 |
delete contact_pages_linkeddomain leonmedia.co.uk |
2014-05-21 |
delete index_pages_linkeddomain leonmedia.co.uk |
2014-05-21 |
delete phone 07919 994310 |
2014-05-21 |
delete terms_pages_linkeddomain leonmedia.co.uk |
2014-05-21 |
insert contact_pages_linkeddomain justgrow.co |
2014-05-21 |
insert index_pages_linkeddomain justgrow.co |
2014-05-21 |
insert terms_pages_linkeddomain justgrow.co |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
2014-04-07 |
insert address 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-04-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2014-03-07 |
update statutory_documents 22/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-18 |
update website_status FlippedRobotsTxt => OK |
2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TEASEL / 25/07/2013 |
2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-22 => 2013-09-30 |
2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD TEASEL |
2013-02-27 |
update statutory_documents 22/12/12 FULL LIST |
2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE DUNCAN |
2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE DUNCAN |
2013-02-02 |
update website_status FlippedRobotsTxt |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 22/12/11 FULL LIST |
2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE DUNCAN / 25/10/2011 |
2012-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUNCAN / 25/10/2011 |
2010-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |