| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2025 FROM
29 LONG ARROTTS
HEMEL HEMPSTEAD
HP1 3EX
ENGLAND |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HOSSEIN FAMILI / 02/04/2025 |
| 2024-12-12 |
update statutory_documents 11/09/24 TOTAL EXEMPTION FULL |
| 2024-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2024 FROM
OFFICE 36, 206 NEW ROAD
CROXLEY GREEN
WD3 3HH
ENGLAND |
| 2024-10-22 |
update statutory_documents PREVSHO FROM 29/12/2024 TO 11/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HOSSEIN FAMILI |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HOSSEIN FAMILI |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER FAMILI ESTATE LTD |
| 2024-09-11 |
update statutory_documents CESSATION OF MURRAY CHRISTOPHER ROUT AS A PSC |
| 2024-09-11 |
update statutory_documents CESSATION OF OLIVER HOSSEIN FAMILI AS A PSC |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY ROUT |
| 2024-09-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM
75 ALMNERS ROAD
LYNE
CHERTSEY
SURREY
KT16 0BH |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAREN PATEL |
| 2024-03-07 |
delete source_ip 77.72.4.90 |
| 2024-03-07 |
insert source_ip 185.199.220.66 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
insert about_pages_linkeddomain webshapesystems.co.uk |
| 2022-08-11 |
insert contact_pages_linkeddomain webshapesystems.co.uk |
| 2022-08-11 |
insert terms_pages_linkeddomain webshapesystems.co.uk |
| 2022-03-28 |
delete about_pages_linkeddomain johnlawley.co.uk |
| 2022-03-28 |
delete contact_pages_linkeddomain johnlawley.co.uk |
| 2022-03-28 |
delete index_pages_linkeddomain johnlawley.co.uk |
| 2022-03-28 |
delete terms_pages_linkeddomain johnlawley.co.uk |
| 2022-03-28 |
insert about_pages_linkeddomain webshapedesign.co.uk |
| 2022-03-28 |
insert contact_pages_linkeddomain webshapedesign.co.uk |
| 2022-03-28 |
insert index_pages_linkeddomain webshapedesign.co.uk |
| 2022-03-28 |
insert terms_pages_linkeddomain webshapedesign.co.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update website_status FlippedRobots => OK |
| 2021-02-03 |
update website_status OK => FlippedRobots |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-29 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-04 |
delete source_ip 100.24.208.97 |
| 2020-08-04 |
delete source_ip 35.172.94.1 |
| 2020-08-04 |
insert source_ip 77.72.4.90 |
| 2020-08-04 |
update website_status IndexPageFetchError => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update website_status OK => IndexPageFetchError |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-06 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-06 |
| 2019-09-06 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-23 |
update website_status OK => FlippedRobots |
| 2019-01-16 |
delete source_ip 18.234.9.138 |
| 2019-01-16 |
delete source_ip 34.224.237.194 |
| 2019-01-16 |
delete source_ip 35.172.87.51 |
| 2019-01-16 |
delete source_ip 54.86.190.239 |
| 2019-01-16 |
insert source_ip 100.24.208.97 |
| 2019-01-16 |
insert source_ip 35.172.94.1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-03 |
delete source_ip 34.202.90.224 |
| 2018-08-03 |
delete source_ip 34.203.45.99 |
| 2018-08-03 |
delete source_ip 52.87.3.237 |
| 2018-08-03 |
insert source_ip 18.234.9.138 |
| 2018-08-03 |
insert source_ip 34.224.237.194 |
| 2018-08-03 |
insert source_ip 35.172.87.51 |
| 2018-08-03 |
insert source_ip 54.86.190.239 |
| 2018-01-20 |
delete about_pages_linkeddomain aboutcookies.org |
| 2018-01-20 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2018-01-20 |
delete index_pages_linkeddomain aboutcookies.org |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-23 |
delete source_ip 54.174.24.91 |
| 2017-11-23 |
insert source_ip 34.203.45.99 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-01 |
delete source_ip 34.197.131.54 |
| 2017-10-01 |
delete source_ip 52.2.67.7 |
| 2017-10-01 |
delete source_ip 54.165.209.98 |
| 2017-10-01 |
insert source_ip 34.202.90.224 |
| 2017-10-01 |
insert source_ip 52.87.3.237 |
| 2017-10-01 |
insert source_ip 54.174.24.91 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-20 |
delete index_pages_linkeddomain hibu.co.uk |
| 2017-07-20 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2017-07-20 |
delete source_ip 93.184.220.60 |
| 2017-07-20 |
insert index_pages_linkeddomain aboutcookies.org |
| 2017-07-20 |
insert index_pages_linkeddomain multiscreensite.com |
| 2017-07-20 |
insert index_pages_linkeddomain yell.com |
| 2017-07-20 |
insert source_ip 34.197.131.54 |
| 2017-07-20 |
insert source_ip 52.2.67.7 |
| 2017-07-20 |
insert source_ip 54.165.209.98 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-29 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-04-17 |
delete contact_pages_linkeddomain addthis.com |
| 2015-04-17 |
delete index_pages_linkeddomain addthis.com |
| 2014-12-19 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-19 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
delete fax 01932 568032 |
| 2014-10-08 |
delete source_ip 213.171.218.26 |
| 2014-10-08 |
insert index_pages_linkeddomain hibu.co.uk |
| 2014-10-08 |
insert index_pages_linkeddomain ybsitecenter.com |
| 2014-10-08 |
insert source_ip 93.184.220.60 |
| 2014-10-08 |
update robots_txt_status www.brent-direct.co.uk: 404 => 200 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-18 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-10-23 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-19 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 08/08/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHRISTOPHER ROUT / 08/08/2010 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE MACNAY |
| 2010-03-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents FIRST GAZETTE |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/04/03 |
| 2003-05-04 |
update statutory_documents £ NC 100/200
14/04/03 |
| 2003-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |