| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
delete source_ip 67.23.43.37 |
| 2023-02-23 |
insert source_ip 172.67.201.172 |
| 2023-02-23 |
insert source_ip 104.21.22.4 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
delete address SUITE 3D FORESTERS HALL 25-27 WESTOW STREET LONDON ENGLAND SE19 3RY |
| 2021-07-07 |
insert address FORESTERS HALL 25-27 WESTOW STREET LONDON UNITED KINGDOM SE19 3RY |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
SUITE 3D FORESTERS HALL
25-27 WESTOW STREET
LONDON
SE19 3RY
ENGLAND |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address 15-17 CHURCH ROAD LONDON ENGLAND SE19 2TF |
| 2020-07-08 |
insert address SUITE 3D FORESTERS HALL 25-27 WESTOW STREET LONDON ENGLAND SE19 3RY |
| 2020-07-08 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
15-17 CHURCH ROAD
LONDON
SE19 2TF
ENGLAND |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-09 |
delete general_emails ma..@andrewlownie.co.uk |
| 2019-11-09 |
delete email ma..@andrewlownie.co.uk |
| 2019-11-09 |
insert email lo..@globalnet.co.uk |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
delete personal_emails da..@andrewlownie.co.uk |
| 2018-09-28 |
delete email da..@andrewlownie.co.uk |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2017-07-07 |
insert address 15-17 CHURCH ROAD LONDON ENGLAND SE19 2TF |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-14 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 30 => 31 |
| 2015-10-09 |
update account_ref_month 4 => 7 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
| 2015-09-14 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 2015-07-27 |
delete index_pages_linkeddomain feedburner.com |
| 2015-07-27 |
delete index_pages_linkeddomain google.com |
| 2015-07-27 |
delete person Tina McGuff |
| 2015-07-27 |
delete source_ip 104.28.24.109 |
| 2015-07-27 |
delete source_ip 104.28.25.109 |
| 2015-07-27 |
delete terms_pages_linkeddomain google.com |
| 2015-07-27 |
insert contact_pages_linkeddomain twitter.com |
| 2015-07-27 |
insert source_ip 67.23.43.37 |
| 2015-07-27 |
insert terms_pages_linkeddomain twitter.com |
| 2015-06-21 |
insert person Tina McGuff |
| 2015-05-22 |
delete about_pages_linkeddomain jing.io |
| 2015-05-22 |
delete contact_pages_linkeddomain jing.io |
| 2015-05-22 |
delete index_pages_linkeddomain jing.io |
| 2015-05-22 |
delete management_pages_linkeddomain jing.io |
| 2015-05-22 |
delete terms_pages_linkeddomain jing.io |
| 2015-05-22 |
insert about_pages_linkeddomain nakedcreativity.co.uk |
| 2015-05-22 |
insert contact_pages_linkeddomain nakedcreativity.co.uk |
| 2015-05-22 |
insert index_pages_linkeddomain nakedcreativity.co.uk |
| 2015-05-22 |
insert management_pages_linkeddomain nakedcreativity.co.uk |
| 2015-05-22 |
insert terms_pages_linkeddomain nakedcreativity.co.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-26 |
delete person Daisy de Villeneuve |
| 2015-02-24 |
delete person Mark Felton |
| 2015-02-24 |
insert person Daisy de Villeneuve |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-09 |
delete source_ip 108.162.196.28 |
| 2014-08-09 |
delete source_ip 108.162.197.28 |
| 2014-08-09 |
insert source_ip 104.28.24.109 |
| 2014-08-09 |
insert source_ip 104.28.25.109 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update website_status FailedRobots => OK |
| 2014-04-09 |
delete source_ip 173.203.209.225 |
| 2014-04-09 |
insert source_ip 108.162.196.28 |
| 2014-04-09 |
insert source_ip 108.162.197.28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-29 |
update website_status OK => FailedRobots |
| 2014-01-15 |
delete person Dickie Arbiter |
| 2014-01-01 |
delete person Jack Beatty |
| 2014-01-01 |
insert person Dickie Arbiter |
| 2013-12-17 |
insert person Jack Beatty |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-03 |
delete person Daphne Rae |
| 2013-12-03 |
delete person Jacky Donovan |
| 2013-11-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
insert person Daphne Rae |
| 2013-11-19 |
insert person Jacky Donovan |
| 2013-10-22 |
delete person Vikie Shanks |
| 2013-10-09 |
insert person Vikie Shanks |
| 2013-09-19 |
delete person Gerry Harrison |
| 2013-09-11 |
insert person Gerry Harrison |
| 2013-08-25 |
insert person Lynne Barrett-Lee |
| 2013-06-30 |
delete person Frank Ledwidge |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-04 |
delete person Clare Mulley |
| 2013-06-04 |
insert person Frank Ledwidge |
| 2013-05-28 |
insert person Clare Mulley |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-08 |
delete person Pan Macmillan |
| 2013-03-08 |
insert person Kris Hollington |
| 2013-03-08 |
insert person Pan Macmillan |
| 2012-12-22 |
insert email da..@andrewlownie.co.uk |
| 2012-12-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
delete person GENNA GIFFORD |
| 2012-11-05 |
update person_description DAVID HAVILAND |
| 2012-11-05 |
update person_title DAVID HAVILAND |
| 2012-10-29 |
delete person Christine Granville |
| 2012-10-24 |
delete phone 17 2012 | 2 |
| 2012-10-24 |
insert phone 17 2012 | 3 |
| 2012-10-24 |
delete phone 17 2012 | 3 |
| 2012-10-24 |
insert person Christine Granville |
| 2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
36 GREAT SMITH STREET
LONDON
SW1P 3BU |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
11 CONWAY STREET
LONDON
W1T 6BL |
| 2008-12-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |