| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 07/08/2024 |
| 2024-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 07/08/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2022 |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.138 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-09 |
delete source_ip 199.15.163.138 |
| 2022-04-09 |
insert source_ip 34.117.168.233 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 35.214.83.212 |
| 2022-03-10 |
insert source_ip 199.15.163.138 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
delete source_ip 77.104.128.109 |
| 2020-06-22 |
insert source_ip 35.214.83.212 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-21 |
update website_status Disallowed => OK |
| 2019-09-21 |
delete source_ip 160.153.16.25 |
| 2019-09-21 |
insert source_ip 77.104.128.109 |
| 2019-04-23 |
update website_status FlippedRobots => Disallowed |
| 2019-04-03 |
update website_status OK => FlippedRobots |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 20/03/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 20/03/2019 |
| 2019-02-21 |
delete industry_tag stone diamond polishing |
| 2019-02-21 |
insert phone +44 (0)20 7183 7378 |
| 2019-02-21 |
insert phone +44 (0)207 7183 7378 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2018-05-10 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU |
| 2018-05-10 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
UNITED KINGDOM |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
delete index_pages_linkeddomain londoncitymedia.com |
| 2017-05-10 |
insert address 5 Westbourne Grove
London, W2 4UA |
| 2017-05-10 |
insert alias Rednum Ltd |
| 2017-05-10 |
insert industry_tag stone diamond polishing |
| 2017-05-07 |
delete address CHESTER HOUSE FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2017-05-07 |
insert address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
CHESTER HOUSE FULHAM HIGH STREET
LONDON
SW6 3JA
ENGLAND |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 30/03/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-07 |
delete source_ip 192.186.204.197 |
| 2017-03-07 |
insert source_ip 160.153.16.25 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-14 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-10 |
insert about_pages_linkeddomain londoncitymedia.com |
| 2016-02-10 |
insert career_pages_linkeddomain londoncitymedia.com |
| 2016-02-10 |
insert casestudy_pages_linkeddomain londoncitymedia.com |
| 2016-02-10 |
insert contact_pages_linkeddomain londoncitymedia.com |
| 2016-02-10 |
insert index_pages_linkeddomain londoncitymedia.com |
| 2016-02-10 |
insert terms_pages_linkeddomain londoncitymedia.com |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 8 HOLLAND STREET LONDON W8 4LT |
| 2015-06-08 |
insert address CHESTER HOUSE FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2015-06-08 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
8 HOLLAND STREET
LONDON
W8 4LT |
| 2015-05-08 |
delete address 8 HOLLAND STREET LONDON ENGLAND W8 4LT |
| 2015-05-08 |
insert address 8 HOLLAND STREET LONDON W8 4LT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-16 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address COWFIELDS FARM ROTHERFIELD GREYS HENLEY UPON THAMES RG9 4PX |
| 2014-07-07 |
insert address 8 HOLLAND STREET LONDON ENGLAND W8 4LT |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
COWFIELDS FARM ROTHERFIELD GREYS
HENLEY UPON THAMES
RG9 4PX |
| 2014-05-16 |
delete coo Christian Shepherd |
| 2014-05-16 |
delete person Christian Shepherd |
| 2014-05-16 |
delete person James Furlonger |
| 2014-05-16 |
delete source_ip 206.188.193.128 |
| 2014-05-16 |
insert source_ip 192.186.204.197 |
| 2014-05-07 |
delete address COWFIELDS FARM ROTHERFIELD GREYS HENLEY UPON THAMES ENGLAND RG9 4PX |
| 2014-05-07 |
insert address COWFIELDS FARM ROTHERFIELD GREYS HENLEY UPON THAMES RG9 4PX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-17 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-02 |
delete person Alex Samuels |
| 2013-11-02 |
insert person James Furlonger |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-07-02 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-29 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-22 => 2013-12-31 |
| 2013-04-19 |
delete ceo Edward Fairfax |
| 2013-04-19 |
insert coo Christian Shepherd |
| 2013-04-19 |
insert otherexecutives Edward Fairfax |
| 2013-04-19 |
insert person Alex Samuels |
| 2013-04-19 |
insert person Christian Shepherd |
| 2013-04-19 |
update person_title Edward Fairfax: Managing Director => Director |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
update founded_year |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-12 |
insert ceo Edward Fairfax |
| 2013-01-12 |
insert general_emails in..@rednum.co.uk |
| 2013-01-12 |
delete phone 020 7568 8452 |
| 2013-01-12 |
insert email in..@rednum.co.uk |
| 2013-01-12 |
insert phone (0) 207 183 7378 |
| 2013-01-12 |
update person_title Edward Fairfax |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-25 |
update primary_contact |
| 2012-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-18 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FAIRFAX / 17/04/2012 |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
FLAT 11 ARUNDEL MANSION S
KELVEDON RD
LONDON
SW6 5BS
ENGLAND |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
10 ORLANDO ROAD
LONDON
SW40LF
ENGLAND |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |