| Date | Description |
|---|
| 2025-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, NO UPDATES |
| 2025-08-02 |
delete source_ip 52.37.224.165 |
| 2025-08-02 |
insert source_ip 35.197.231.67 |
| 2025-05-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-05-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
delete address 27 High Street Windsor Berkshire SL4 1LH |
| 2024-03-18 |
insert address 7 High Street, Windsor, SL4 1LD |
| 2024-03-18 |
update primary_contact 27 High Street Windsor Berkshire SL4 1LH => 7 High Street, Windsor, SL4 1LD |
| 2023-10-07 |
delete address 27 HIGH STREET WINDSOR BERKSHIRE SL4 1LH |
| 2023-10-07 |
insert address 7 HIGH STREET WINDSOR ENGLAND SL4 1LD |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
27 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LH |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SUZANNE BEATTIE-MUNNS / 03/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANN COAKER-NUGENT / 03/10/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SUZANNE BEATTIE-MUNNS / 03/10/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE ANN COAKER-NUGENT / 03/10/2023 |
| 2023-09-30 |
update website_status FlippedRobots => OK |
| 2023-09-03 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074063610001 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
delete phone 0203 948 1107 |
| 2022-04-06 |
insert career_pages_linkeddomain recsite.com |
| 2022-04-06 |
insert contact_pages_linkeddomain recsite.com |
| 2022-04-06 |
insert index_pages_linkeddomain recsite.com |
| 2022-04-06 |
insert terms_pages_linkeddomain recsite.com |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, 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 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update website_status FlippedRobots => OK |
| 2021-04-05 |
update website_status OK => FlippedRobots |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-15 |
delete address 68 Lombard Street, London, EC3V 9LJ |
| 2020-02-15 |
delete phone 0207 868 1970 |
| 2020-02-15 |
insert phone 0203 948 1107 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 10 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-07-31 => 2019-09-30 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-06 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/12/2018 |
| 2019-04-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
delete career_pages_linkeddomain recsite.com |
| 2018-02-01 |
delete index_pages_linkeddomain recsite.com |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update website_status FlippedRobots => OK |
| 2017-03-30 |
delete source_ip 89.200.138.172 |
| 2017-03-30 |
insert source_ip 52.37.224.165 |
| 2017-03-08 |
update website_status Unavailable => FlippedRobots |
| 2017-01-19 |
update website_status OK => Unavailable |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
delete phone 00971 4 813 7814 |
| 2016-05-17 |
insert phone 00971 4 813 7780 |
| 2016-01-28 |
delete fax 01784 426991 |
| 2016-01-28 |
delete phone 01784 426990 |
| 2016-01-28 |
insert phone 00971 4 813 7814 |
| 2015-11-09 |
delete address 27 HIGH STREET WINDSOR BERKSHIRE ENGLAND SL4 1LH |
| 2015-11-09 |
insert address 27 HIGH STREET WINDSOR BERKSHIRE SL4 1LH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-14 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-07-09 |
delete address THE OLD STATION MOOR LANE STAINES MIDDLESEX TW18 4BB |
| 2015-07-09 |
insert address 27 HIGH STREET WINDSOR BERKSHIRE ENGLAND SL4 1LH |
| 2015-07-09 |
update registered_address |
| 2015-07-07 |
delete address Moor Lane, Staines, Middlesex, TW18 4BB |
| 2015-07-07 |
delete address The Old Station Moor Lane, Staines, Middlesex, TW18 4BB |
| 2015-07-07 |
insert address 27 High Street Windsor Berkshire SL4 1LH |
| 2015-07-07 |
insert phone 01753 856457 |
| 2015-07-07 |
update primary_contact Moor Lane, Staines, Middlesex, TW18 4BB => 27 High Street Windsor Berkshire SL4 1LH |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
THE OLD STATION MOOR LANE
STAINES
MIDDLESEX
TW18 4BB |
| 2015-05-08 |
delete contact_pages_linkeddomain google.com |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-14 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-13 |
insert phone 0207 868 1970 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-05-29 |
insert contact_pages_linkeddomain hootsuite.com |
| 2014-04-23 |
delete contact_pages_linkeddomain hootsuite.com |
| 2014-03-23 |
delete contact_pages_linkeddomain apple.com |
| 2014-03-23 |
insert contact_pages_linkeddomain hootsuite.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE OLD STATION MOOR LANE STAINES MIDDLESEX UNITED KINGDOM TW18 4BB |
| 2013-11-07 |
insert address THE OLD STATION MOOR LANE STAINES MIDDLESEX TW18 4BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-21 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANN COAKER / 01/10/2013 |
| 2013-10-07 |
insert personal_emails cl..@thefixcreative.co.uk |
| 2013-10-07 |
insert email cl..@thefixcreative.co.uk |
| 2013-10-07 |
insert email la..@thefixcreative.co.uk |
| 2013-10-07 |
insert person Claire Fryer |
| 2013-10-07 |
insert person Lauren Bourne |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update website_status ServerDown => OK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-20 |
update person_title Faye Jones |
| 2013-02-05 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
delete address Moor Lane
Staines Upton Thames
Surrey, TW18 4BB |
| 2012-12-11 |
insert address Moor Lane
Staines Upon Thames
Surrey, TW18 4BB |
| 2012-10-25 |
delete person Dom Bailey |
| 2012-10-25 |
delete address Moor Lane
Staines
TW18 4BB |
| 2012-10-25 |
delete person Faye Jones |
| 2012-10-25 |
delete person Karin Jegorova |
| 2012-10-25 |
insert address Moor Lane
Staines Upton Thames
Surrey, TW18 4BB |
| 2012-10-25 |
update person_title Claire Beattie |
| 2012-10-25 |
update person_title Louise Coaker |
| 2012-10-25 |
insert person Faye Jones |
| 2012-10-25 |
insert person Karin Jegorova |
| 2012-10-25 |
update person_title Claire Beattie-Munns |
| 2012-10-25 |
update person_title Louise Coaker-Nugent |
| 2012-10-15 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
32 KENILWORTH GARDENS
STAINES
MIDDLESEX
TW18 1DR
ENGLAND |
| 2012-01-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 13/10/11 FULL LIST |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
UNIT G KINGSWAY BUS PARK OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD
UNITED KINGDOM |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANN COAKER |
| 2010-10-26 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SUZANNE BEATTIE-MUNNS |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |