| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-08-08 |
delete address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2022-08-08 |
insert address RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2022-08-08 |
update registered_address |
| 2022-07-30 |
delete source_ip 172.217.169.51 |
| 2022-07-30 |
insert source_ip 142.250.180.19 |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WOOD / 22/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-02 |
delete source_ip 142.250.180.19 |
| 2022-06-02 |
insert source_ip 172.217.169.51 |
| 2022-04-23 |
delete source_ip 142.251.36.51 |
| 2022-04-23 |
insert source_ip 142.250.180.19 |
| 2021-12-20 |
delete source_ip 142.250.186.115 |
| 2021-12-20 |
insert source_ip 142.251.36.51 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
delete source_ip 142.250.185.147 |
| 2021-09-07 |
insert source_ip 142.250.186.115 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
delete source_ip 142.250.203.51 |
| 2021-08-05 |
insert source_ip 142.250.185.147 |
| 2021-07-02 |
delete source_ip 216.58.208.115 |
| 2021-07-02 |
insert source_ip 142.250.203.51 |
| 2021-04-25 |
delete source_ip 216.58.212.243 |
| 2021-04-25 |
insert source_ip 216.58.208.115 |
| 2021-02-04 |
delete source_ip 216.58.198.179 |
| 2021-02-04 |
insert source_ip 216.58.212.243 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-13 |
delete source_ip 216.58.213.19 |
| 2020-10-13 |
insert source_ip 216.58.198.179 |
| 2020-08-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
delete source_ip 216.58.211.179 |
| 2020-08-04 |
insert source_ip 216.58.213.19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-30 |
delete source_ip 172.217.20.147 |
| 2020-06-30 |
insert source_ip 216.58.211.179 |
| 2020-05-31 |
delete source_ip 172.217.169.51 |
| 2020-05-31 |
insert source_ip 172.217.20.147 |
| 2020-05-01 |
delete source_ip 216.58.204.19 |
| 2020-05-01 |
insert source_ip 172.217.169.51 |
| 2020-03-31 |
delete source_ip 216.58.206.115 |
| 2020-03-31 |
insert source_ip 216.58.204.19 |
| 2020-02-28 |
delete source_ip 216.58.210.211 |
| 2020-02-28 |
insert source_ip 216.58.206.115 |
| 2019-12-30 |
delete source_ip 216.58.210.243 |
| 2019-12-30 |
insert source_ip 216.58.210.211 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-11 |
delete source_ip 172.217.18.211 |
| 2019-11-11 |
insert source_ip 216.58.210.243 |
| 2019-10-09 |
delete source_ip 172.217.169.83 |
| 2019-10-09 |
insert source_ip 172.217.18.211 |
| 2019-09-06 |
delete source_ip 216.58.206.115 |
| 2019-09-06 |
insert source_ip 172.217.169.83 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
delete source_ip 172.217.169.83 |
| 2019-08-02 |
insert source_ip 216.58.206.115 |
| 2019-07-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
delete source_ip 216.58.210.51 |
| 2019-07-02 |
insert source_ip 172.217.169.83 |
| 2019-05-26 |
delete source_ip 216.58.206.115 |
| 2019-05-26 |
insert source_ip 216.58.210.51 |
| 2019-04-04 |
delete source_ip 216.58.204.83 |
| 2019-04-04 |
insert source_ip 216.58.206.115 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
delete source_ip 216.58.206.83 |
| 2018-08-02 |
insert source_ip 216.58.204.83 |
| 2018-08-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-04 |
delete source_ip 216.58.198.243 |
| 2018-03-04 |
insert source_ip 216.58.206.83 |
| 2018-01-21 |
delete source_ip 216.58.208.147 |
| 2018-01-21 |
insert source_ip 216.58.198.243 |
| 2017-12-16 |
delete source_ip 216.58.206.115 |
| 2017-12-16 |
insert source_ip 216.58.208.147 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-04 |
delete source_ip 216.58.201.19 |
| 2017-11-04 |
insert source_ip 216.58.206.115 |
| 2017-09-28 |
delete source_ip 172.217.23.51 |
| 2017-09-28 |
insert source_ip 216.58.201.19 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-01 |
delete source_ip 216.58.198.243 |
| 2017-08-01 |
insert source_ip 172.217.23.51 |
| 2017-06-19 |
delete source_ip 216.58.201.51 |
| 2017-06-19 |
insert source_ip 216.58.198.243 |
| 2017-05-01 |
delete source_ip 216.58.198.115 |
| 2017-05-01 |
insert source_ip 216.58.201.51 |
| 2017-01-16 |
delete source_ip 216.58.204.19 |
| 2017-01-16 |
insert source_ip 216.58.198.115 |
| 2016-11-24 |
delete source_ip 64.233.167.214 |
| 2016-11-24 |
insert source_ip 216.58.204.19 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-26 |
delete source_ip 74.125.206.121 |
| 2016-08-26 |
insert source_ip 64.233.167.214 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
delete source_ip 64.233.184.121 |
| 2016-06-20 |
insert source_ip 74.125.206.121 |
| 2016-04-05 |
delete source_ip 64.233.167.121 |
| 2016-04-05 |
insert source_ip 64.233.184.121 |
| 2016-02-16 |
delete source_ip 74.125.195.121 |
| 2016-02-16 |
insert source_ip 64.233.167.121 |
| 2016-01-17 |
delete source_ip 74.125.136.121 |
| 2016-01-17 |
insert source_ip 74.125.195.121 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-02 |
delete source_ip 74.125.71.121 |
| 2015-12-02 |
insert source_ip 74.125.136.121 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-04 |
delete source_ip 64.233.167.121 |
| 2015-10-04 |
insert source_ip 74.125.71.121 |
| 2015-08-20 |
delete source_ip 74.125.195.121 |
| 2015-08-20 |
insert source_ip 64.233.167.121 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-16 |
update website_status FlippedRobots => OK |
| 2015-07-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-30 |
update website_status OK => FlippedRobots |
| 2015-04-19 |
delete source_ip 173.194.67.121 |
| 2015-04-19 |
insert source_ip 74.125.195.121 |
| 2015-03-04 |
delete source_ip 64.233.184.121 |
| 2015-03-04 |
insert source_ip 173.194.67.121 |
| 2015-01-31 |
delete source_ip 173.194.67.121 |
| 2015-01-31 |
insert source_ip 64.233.184.121 |
| 2014-12-24 |
delete source_ip 74.125.71.121 |
| 2014-12-24 |
insert source_ip 173.194.67.121 |
| 2014-12-07 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2014-12-07 |
insert address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-20 |
delete source_ip 64.233.166.121 |
| 2014-11-20 |
insert source_ip 74.125.71.121 |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
HABIB HOUSE 9-13 FULHAM HIGH STREET
LONDON
SW6 3JH |
| 2014-09-13 |
delete source_ip 173.194.66.121 |
| 2014-09-13 |
insert source_ip 64.233.166.121 |
| 2014-08-05 |
delete source_ip 74.125.206.121 |
| 2014-08-05 |
insert source_ip 173.194.66.121 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
delete source_ip 173.194.78.121 |
| 2014-06-24 |
insert source_ip 74.125.206.121 |
| 2014-04-09 |
delete source_ip 74.125.132.121 |
| 2014-04-09 |
insert source_ip 173.194.78.121 |
| 2014-01-07 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON ENGLAND SW6 3JH |
| 2014-01-07 |
insert address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-07 |
delete source_ip 173.194.70.121 |
| 2013-12-07 |
insert source_ip 74.125.132.121 |
| 2013-12-02 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-01 => 2014-08-31 |
| 2013-08-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
delete source_ip 106.1.32.203 |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-12-19 |
| 2013-04-22 |
delete source_ip 173.194.75.121 |
| 2013-04-22 |
delete source_ip 238.3.78.130 |
| 2013-04-22 |
insert source_ip 173.194.70.121 |
| 2013-04-22 |
insert source_ip 106.1.32.203 |
| 2013-01-12 |
delete source_ip 173.194.76.121 |
| 2013-01-12 |
delete source_ip 227.178.68.173 |
| 2013-01-12 |
insert source_ip 173.194.75.121 |
| 2013-01-12 |
insert source_ip 238.3.78.130 |
| 2013-01-05 |
delete source_ip 173.194.75.121 |
| 2013-01-05 |
delete source_ip 238.3.78.130 |
| 2013-01-05 |
insert source_ip 173.194.76.121 |
| 2013-01-05 |
insert source_ip 227.178.68.173 |
| 2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |