Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-25 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-12-07 |
update num_mort_outstanding 3 => 0 |
2019-12-07 |
update num_mort_satisfied 2 => 5 |
2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056923500005 |
2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-09-08 |
delete about_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete contact_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete directions_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete index_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete management_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete openinghours_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete service_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
delete terms_pages_linkeddomain 1and1.co.uk |
2019-09-08 |
insert about_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert about_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert contact_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert contact_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert directions_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert directions_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert index_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert index_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert management_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert management_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert openinghours_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert service_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert service_pages_linkeddomain mywebsite-editor.com |
2019-09-08 |
insert terms_pages_linkeddomain ionos.co.uk |
2019-09-08 |
insert terms_pages_linkeddomain mywebsite-editor.com |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
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 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-30 |
delete source_ip 217.160.233.252 |
2017-04-30 |
insert source_ip 217.160.0.236 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-08-13 |
delete source_ip 217.160.115.127 |
2016-08-13 |
insert source_ip 217.160.233.252 |
2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-02-29 |
update statutory_documents 31/01/16 FULL LIST |
2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-12 |
update statutory_documents 31/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-30 |
insert contact_pages_linkeddomain 1and1-editor.com |
2014-10-30 |
insert directions_pages_linkeddomain 1and1-editor.com |
2014-10-30 |
insert index_pages_linkeddomain 1and1-editor.com |
2014-10-30 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
2014-10-30 |
insert terms_pages_linkeddomain 1and1-editor.com |
2014-09-28 |
insert about_pages_linkeddomain 1and1-editor.com |
2014-09-28 |
insert management_pages_linkeddomain 1and1-editor.com |
2014-09-28 |
insert service_pages_linkeddomain 1and1-editor.com |
2014-05-07 |
update num_mort_charges 4 => 5 |
2014-05-07 |
update num_mort_outstanding 2 => 3 |
2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056923500005 |
2014-03-27 |
insert email ro..@talktalk.net |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
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 |
2013-05-29 |
update website_status OK => DNSError |
2013-03-07 |
update statutory_documents 31/01/13 FULL LIST |
2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-02-23 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ROW / 01/02/2010 |
2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH DENISE ROW / 01/02/2010 |
2010-11-04 |
update statutory_documents 31/01/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE ROW / 31/01/2010 |
2010-11-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |