| Date | Description |
|---|
| 2025-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/25, NO UPDATES |
| 2025-07-26 |
delete source_ip 3.124.100.143 |
| 2025-07-26 |
delete source_ip 3.125.36.175 |
| 2025-07-26 |
insert source_ip 63.176.8.218 |
| 2025-07-26 |
insert source_ip 35.157.26.135 |
| 2024-12-09 |
delete source_ip 3.75.10.80 |
| 2024-12-09 |
insert source_ip 3.124.100.143 |
| 2024-11-03 |
delete source_ip 18.192.94.96 |
| 2024-11-03 |
delete source_ip 18.192.231.252 |
| 2024-11-03 |
insert source_ip 3.75.10.80 |
| 2024-11-03 |
insert source_ip 3.125.36.175 |
| 2024-09-12 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
delete source_ip 3.70.101.28 |
| 2024-09-06 |
insert source_ip 18.192.94.96 |
| 2024-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062267130002 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2024 FROM
PRINTWORKS HOUSE BERMONDSEY STREET
LONDON
SE1 2DD
ENGLAND |
| 2024-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY WELHAM / 24/07/2024 |
| 2024-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DHARMAJIVA RIDD / 24/07/2024 |
| 2024-06-30 |
delete source_ip 52.58.254.253 |
| 2024-06-30 |
insert source_ip 3.70.101.28 |
| 2024-05-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
delete source_ip 35.156.224.161 |
| 2024-04-12 |
insert source_ip 18.192.231.252 |
| 2024-04-12 |
update person_description Thomas Gray => Thomas Gray |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-16 |
delete source_ip 18.192.94.96 |
| 2023-10-16 |
insert source_ip 35.156.224.161 |
| 2023-09-10 |
delete source_ip 34.141.11.154 |
| 2023-09-10 |
delete source_ip 34.159.25.198 |
| 2023-09-10 |
insert source_ip 18.192.94.96 |
| 2023-09-10 |
insert source_ip 52.58.254.253 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
delete source_ip 34.159.168.235 |
| 2023-04-17 |
insert source_ip 34.141.11.154 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-16 |
delete source_ip 34.159.75.132 |
| 2023-03-16 |
delete source_ip 34.159.137.246 |
| 2023-03-16 |
insert source_ip 34.159.25.198 |
| 2023-03-16 |
insert source_ip 34.159.168.235 |
| 2023-02-12 |
delete source_ip 3.72.140.173 |
| 2023-02-12 |
delete source_ip 34.141.48.9 |
| 2023-02-12 |
insert source_ip 34.159.75.132 |
| 2023-02-12 |
insert source_ip 34.159.137.246 |
| 2023-01-12 |
delete source_ip 34.141.103.251 |
| 2023-01-12 |
delete source_ip 34.159.25.198 |
| 2023-01-12 |
insert source_ip 3.72.140.173 |
| 2023-01-12 |
insert source_ip 34.141.48.9 |
| 2022-12-08 |
delete source_ip 34.159.168.235 |
| 2022-12-08 |
insert source_ip 34.141.103.251 |
| 2022-11-05 |
delete source_ip 18.192.76.182 |
| 2022-11-05 |
delete source_ip 34.141.28.239 |
| 2022-11-05 |
insert source_ip 34.159.25.198 |
| 2022-11-05 |
insert source_ip 34.159.168.235 |
| 2022-10-04 |
delete source_ip 34.141.103.251 |
| 2022-10-04 |
delete source_ip 3.125.16.34 |
| 2022-10-04 |
insert source_ip 18.192.76.182 |
| 2022-10-04 |
insert source_ip 34.141.28.239 |
| 2022-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-07-29 |
delete source_ip 164.90.232.210 |
| 2022-07-29 |
delete source_ip 3.67.255.218 |
| 2022-07-29 |
insert source_ip 34.141.103.251 |
| 2022-07-29 |
insert source_ip 3.125.16.34 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-06-27 |
delete source_ip 18.192.76.182 |
| 2022-06-27 |
delete source_ip 3.125.16.34 |
| 2022-06-27 |
insert source_ip 164.90.232.210 |
| 2022-06-27 |
insert source_ip 3.67.255.218 |
| 2022-06-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2022-05-26 |
delete source_ip 3.64.200.242 |
| 2022-05-26 |
delete source_ip 3.67.255.218 |
| 2022-05-26 |
insert source_ip 18.192.76.182 |
| 2022-05-26 |
insert source_ip 3.125.16.34 |
| 2022-04-24 |
delete source_ip 161.35.218.98 |
| 2022-04-24 |
delete source_ip 18.159.128.50 |
| 2022-04-24 |
insert source_ip 3.64.200.242 |
| 2022-04-24 |
insert source_ip 3.67.255.218 |
| 2022-03-24 |
delete source_ip 206.189.52.23 |
| 2022-03-24 |
delete source_ip 3.67.153.12 |
| 2022-03-24 |
insert source_ip 161.35.218.98 |
| 2022-03-24 |
insert source_ip 18.159.128.50 |
| 2022-02-07 |
delete source_ip 3.67.234.155 |
| 2022-02-07 |
delete source_ip 46.101.121.244 |
| 2022-02-07 |
insert source_ip 206.189.52.23 |
| 2022-02-07 |
insert source_ip 3.67.153.12 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
delete address 43 ST JOHN STREET ST. JOHN STREET LONDON EC1M 4AN |
| 2021-12-07 |
insert address PRINTWORKS HOUSE BERMONDSEY STREET LONDON ENGLAND SE1 2DD |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
delete address London 43 St John Street London EC1M 4AN |
| 2021-12-02 |
delete source_ip 206.189.58.26 |
| 2021-12-02 |
delete source_ip 18.192.76.182 |
| 2021-12-02 |
insert address London Printworks House 7 Bermondsey Street London SE1 2DD |
| 2021-12-02 |
insert source_ip 3.67.234.155 |
| 2021-12-02 |
insert source_ip 46.101.121.244 |
| 2021-12-02 |
update primary_contact London 43 St John Street London EC1M 4AN => London Printworks House 7 Bermondsey Street London SE1 2DD |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
43 ST JOHN STREET ST. JOHN STREET
LONDON
EC1M 4AN |
| 2021-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-08 |
update statutory_documents ADOPT ARTICLES 28/08/2021 |
| 2021-09-08 |
update statutory_documents SUB-DIVISION
28/08/21 |
| 2021-09-03 |
delete source_ip 161.35.218.98 |
| 2021-09-03 |
delete source_ip 3.125.252.47 |
| 2021-09-03 |
insert source_ip 206.189.58.26 |
| 2021-09-03 |
insert source_ip 18.192.76.182 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-25 |
delete otherexecutives Sarah Custance |
| 2021-07-25 |
insert otherexecutives Serena Croxson |
| 2021-07-25 |
delete email em..@fourfoursixsix.com |
| 2021-07-25 |
delete email lt..@fourfoursixsix.com |
| 2021-07-25 |
delete email mg..@fourfoursixsix.com |
| 2021-07-25 |
delete email sc..@fourfoursixsix.com |
| 2021-07-25 |
delete person Elisa Micozzi |
| 2021-07-25 |
delete person Laura Teixeira |
| 2021-07-25 |
delete person Miguel Gonçalves |
| 2021-07-25 |
delete person Sarah Custance |
| 2021-07-25 |
delete source_ip 159.65.118.56 |
| 2021-07-25 |
delete source_ip 206.189.50.215 |
| 2021-07-25 |
insert source_ip 161.35.218.98 |
| 2021-07-25 |
insert source_ip 3.125.252.47 |
| 2021-07-25 |
update person_description Serena Croxson => Serena Croxson |
| 2021-07-25 |
update person_title Serena Croxson: Associate Director - Asia => Director |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-19 |
delete source_ip 206.189.58.26 |
| 2021-06-19 |
insert source_ip 206.189.50.215 |
| 2021-06-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
delete source_ip 167.99.137.12 |
| 2021-04-23 |
delete source_ip 157.230.103.136 |
| 2021-04-23 |
insert source_ip 159.65.118.56 |
| 2021-04-23 |
insert source_ip 206.189.58.26 |
| 2020-10-08 |
delete source_ip 142.93.108.123 |
| 2020-10-08 |
insert source_ip 157.230.103.136 |
| 2020-07-25 |
delete source_ip 165.22.65.139 |
| 2020-07-25 |
insert source_ip 167.99.137.12 |
| 2020-07-25 |
insert source_ip 142.93.108.123 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
delete source_ip 167.99.129.42 |
| 2020-06-23 |
insert source_ip 165.22.65.139 |
| 2020-05-23 |
delete source_ip 165.22.65.139 |
| 2020-05-23 |
insert source_ip 167.99.129.42 |
| 2020-04-22 |
delete source_ip 167.99.129.42 |
| 2020-04-22 |
insert source_ip 165.22.65.139 |
| 2020-03-23 |
delete source_ip 165.22.65.139 |
| 2020-03-23 |
insert source_ip 167.99.129.42 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-21 |
delete source_ip 167.99.129.42 |
| 2020-02-21 |
insert source_ip 165.22.65.139 |
| 2020-02-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
delete source_ip 178.79.138.4 |
| 2020-01-20 |
insert source_ip 167.99.129.42 |
| 2020-01-20 |
update robots_txt_status www.fourfoursixsix.com: 404 => 200 |
| 2019-12-20 |
delete address 44-46 Falcon Road
London / UK |
| 2019-12-20 |
update website_status FlippedRobots => OK |
| 2019-12-13 |
update website_status OK => FlippedRobots |
| 2019-11-12 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2019-11-12 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2019-10-13 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2019-10-13 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2019-10-13 |
insert address 44-46 Falcon Road
London / UK |
| 2019-09-12 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2019-08-13 |
update website_status FailedRobots => OK |
| 2019-08-13 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2019-08-13 |
delete address 44-46 Falcon Road
London / UK |
| 2019-08-13 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2019-07-29 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-09 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-08 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2019-06-08 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2019-06-08 |
insert address 44-46 Falcon Road
London / UK |
| 2019-05-09 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-02 |
delete address 44-46 Falcon Road
London / UK |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2019-01-28 |
insert address 44-46 Falcon Road
London / UK |
| 2018-12-24 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2018-11-04 |
delete address 44-46 Falcon Road
London / UK |
| 2018-10-01 |
insert address 44-46 Falcon Road
London / UK |
| 2018-08-29 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-31 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2018-05-31 |
delete address 44-46 Falcon Road
London / UK |
| 2018-05-31 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2018-04-09 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2018-04-09 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-22 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2018-01-12 |
insert address 44-46 Falcon Road
London / UK |
| 2017-12-14 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2017-12-14 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-12-14 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2017-11-08 |
delete address 44-46 Falcon Road
London / UK |
| 2017-11-08 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2017-11-08 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-10-10 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-08-27 |
delete address Clarendon Tower
Christchurch / New Zealand
151 Cambridge |
| 2017-08-27 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2017-08-27 |
insert address 44-46 Falcon Road
London / UK |
| 2017-08-27 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-30 |
insert address Clarendon Tower
Christchurch / New Zealand
151 Cambridge |
| 2017-07-30 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2017-07-03 |
update statutory_documents SUB-DIVISION
07/12/15 |
| 2017-07-02 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-07-02 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2017-05-17 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-17 |
delete address 44-46 Falcon Road
London / UK |
| 2017-03-17 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2017-03-17 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2017-03-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-11 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-12-31 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2016-12-31 |
insert address 44-46 Falcon Road
London / UK |
| 2016-11-17 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-10-20 |
delete address 44-46 Falcon Road
London / UK |
| 2016-10-20 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-10-20 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2016-09-22 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2016-09-22 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-09-22 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2016-09-22 |
insert address 44-46 Falcon Road
London / UK |
| 2016-08-25 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2016-08-25 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-07-28 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2016-07-28 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-28 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-06-28 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2016-06-28 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-22 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-03-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-03-06 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2016-02-07 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2016-02-07 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2016-02-07 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2016-01-09 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2015-10-29 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2015-10-29 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2015-10-29 |
delete address Villa Mörtnäs
Mörtnäs / Sweden
294 |
| 2015-10-01 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2015-10-01 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2015-10-01 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2015-10-01 |
insert address Villa Mörtnäs
Mörtnäs / Sweden
294 |
| 2015-09-03 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-06 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2015-07-09 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-11 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2015-06-11 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2015-02-17 |
delete phone +44 (0) 20 7323 2060 |
| 2015-02-17 |
insert phone +44 (0) 207 690 4466 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DHARMAJIVA RIDD |
| 2015-02-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2014-12-23 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-11-25 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-11-25 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-10-28 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2014-10-28 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-09-23 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-08-15 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-08-15 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2014-08-07 |
delete address 43 ST JOHN STREET ST. JOHN STREET LONDON ENGLAND EC1M 4AN |
| 2014-08-07 |
insert address 43 ST JOHN STREET ST. JOHN STREET LONDON EC1M 4AN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-29 |
| 2014-07-11 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-10 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2014-05-28 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-05-28 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-05-28 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2014-05-07 |
delete address 18 SOHO SQUARE FOURFOURSIXSIX 18 SOHO SQUARE LONDON W1D 3QL |
| 2014-05-07 |
insert address 43 ST JOHN STREET ST. JOHN STREET LONDON ENGLAND EC1M 4AN |
| 2014-05-07 |
update registered_address |
| 2014-04-21 |
delete address 48 Oxford Street
London
W1D 1BF |
| 2014-04-21 |
insert address 43 St John Street
London
EC1M 4AN |
| 2014-04-21 |
update primary_contact 48 Oxford Street
London
W1D 1BF => 43 St John Street
London
EC1M 4AN |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
18 SOHO SQUARE
FOURFOURSIXSIX 18 SOHO SQUARE
LONDON
W1D 3QL |
| 2014-03-22 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-06 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-03-06 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-02-07 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-02-07 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-24 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-01-24 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-01-24 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-01-10 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2014-01-10 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2014-01-10 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2014-01-07 |
delete address 48 OXFORD STREET LONDON GREATER LONDON W1D 1BF |
| 2014-01-07 |
insert address 18 SOHO SQUARE FOURFOURSIXSIX 18 SOHO SQUARE LONDON W1D 3QL |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2014-01-07 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
48 OXFORD STREET
LONDON
GREATER LONDON
W1D 1BF |
| 2013-12-09 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LANDERS |
| 2013-11-29 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-11-29 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-11-15 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-15 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-10-15 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-10-15 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-10-05 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2013-10-05 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-09-27 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-09-27 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-09-15 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-09-15 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-09-03 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-09-03 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-09-03 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-09-03 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2013-08-26 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2013-08-26 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-08-16 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-08-16 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-07-01 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-07-01 |
delete source_ip 109.74.203.23 |
| 2013-07-01 |
insert source_ip 178.79.138.4 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address 35 CHARLES SQUARE LONDON UNITED KINGDOM N1 6HT |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert address 48 OXFORD STREET LONDON GREATER LONDON W1D 1BF |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-01 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-05-14 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-04-25 |
delete address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-04-10 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-04-10 |
insert address 151 Cambridge Terrace
Christchurch / New Zealand |
| 2013-03-05 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-03-05 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-02-19 |
delete address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-02-19 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-02-19 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2013-02-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-01-28 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2013-01-28 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-01-21 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2013-01-21 |
insert address 70-72 Gloucester Street
Christchurch / New Zealand |
| 2013-01-21 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2013-01-14 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-12-14 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-12-14 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2012-11-25 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2012-11-20 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2012-11-12 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-28 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-26 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
delete address 35 Charles Square
London
N1 6HT |
| 2012-10-24 |
delete address Soi 12 Hotel
Bangkok / Thailand |
| 2012-10-24 |
delete phone +44 (0) 20 7638 7392 |
| 2012-10-24 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
insert address 48 Oxford Street
London
W1D 1BF |
| 2012-10-24 |
insert phone +44 (0) 20 7323 2060 |
| 2012-10-24 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
insert address Soi 12 Hotel
Bangkok / Thailand |
| 2012-10-24 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
insert address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-10-24 |
delete address 32 Cathedral Square
Christchurch / New Zealand |
| 2012-07-05 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
35 CHARLES SQUARE
LONDON
N1 6HT
UNITED KINGDOM |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LANDERS / 05/04/2011 |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WELHAM / 01/10/2009 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LANDERS / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WELHAM / 01/10/2009 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LANDERS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
35 CHARLES SQUARE
LONDON
N1 6HT |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WELHAM / 11/05/2008 |
| 2008-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LANDERS / 22/05/2008 |
| 2008-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
18 SUMNER BUILDINGS
SUMNER STREET
LONDON
SE1 9JX |
| 2007-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |