| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WOODWARD / 15/05/2023 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAKE |
| 2023-05-07 |
insert about_pages_linkeddomain heatpumps.london |
| 2023-05-07 |
update website_status FlippedRobots => OK |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LAKE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update website_status OK => FlippedRobots |
| 2023-01-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALMON / 03/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
insert address Unit 4 Bittacy Business Centre, Bittacy Hill, London NW7 1BA |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-07 |
update num_mort_outstanding 4 => 2 |
| 2020-08-07 |
update num_mort_satisfied 2 => 4 |
| 2020-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert source_ip 172.67.73.236 |
| 2020-01-07 |
delete source_ip 46.101.4.125 |
| 2020-01-07 |
insert source_ip 104.26.2.22 |
| 2020-01-07 |
insert source_ip 104.26.3.22 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART SALMON / 05/12/2019 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY STUART SALMON / 05/12/2019 |
| 2019-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
delete source_ip 162.13.141.138 |
| 2017-09-05 |
insert source_ip 46.101.4.125 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
delete source_ip 82.145.44.65 |
| 2016-07-22 |
insert source_ip 162.13.141.138 |
| 2016-06-24 |
update website_status OK => FlippedRobots |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-11 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-18 |
delete phone 020 3051 2490 |
| 2016-04-18 |
delete phone 020 3740 9963 |
| 2016-04-18 |
delete phone 020 3797 4673 |
| 2016-04-18 |
delete phone 020 3797 4836 |
| 2016-04-18 |
insert phone 020 3642 6658 |
| 2016-04-18 |
insert phone 020 3642 6660 |
| 2016-04-18 |
insert phone 020 3642 6692 |
| 2016-04-18 |
insert phone 020 3773 3212 |
| 2016-04-18 |
insert phone 020 3797 4663 |
| 2016-04-15 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-02 |
delete phone (+44)020 3740 1846 |
| 2016-03-02 |
delete phone 020 3411 9532 |
| 2016-03-02 |
delete phone 020 3582 8420 |
| 2016-03-02 |
delete phone 020 3642 6671 |
| 2016-03-02 |
delete phone 020 3740 1789 |
| 2016-03-02 |
delete phone 020 3740 9997 |
| 2016-03-02 |
insert phone (+44)020 8346 6000 |
| 2016-03-02 |
insert phone 020 3051 2490 |
| 2016-03-02 |
insert phone 020 3740 9963 |
| 2016-03-02 |
insert phone 020 3797 4673 |
| 2016-03-02 |
insert phone 020 3797 4836 |
| 2016-02-07 |
update num_mort_outstanding 5 => 4 |
| 2016-02-07 |
update num_mort_satisfied 1 => 2 |
| 2016-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035237050005 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-24 |
insert address Unit 4, Bittacy Business Centre, Bittacy Hill, Mill Hill East, London NW7 1BA London, UK |
| 2015-10-24 |
insert phone (+44)020 3740 1846 |
| 2015-10-24 |
insert phone 020 3411 9532 |
| 2015-10-24 |
insert phone 020 3582 8420 |
| 2015-10-24 |
insert phone 020 3642 6671 |
| 2015-10-24 |
insert phone 020 3740 1789 |
| 2015-10-24 |
insert phone 020 3740 9997 |
| 2015-08-29 |
insert about_pages_linkeddomain wikipedia.org |
| 2015-08-29 |
insert casestudy_pages_linkeddomain wikipedia.org |
| 2015-08-29 |
insert client_pages_linkeddomain wikipedia.org |
| 2015-08-29 |
insert contact_pages_linkeddomain wikipedia.org |
| 2015-08-29 |
insert index_pages_linkeddomain wikipedia.org |
| 2015-08-29 |
insert terms_pages_linkeddomain wikipedia.org |
| 2015-05-29 |
delete sales_emails or..@airconco.com |
| 2015-05-29 |
delete email or..@airconco.com |
| 2015-05-29 |
insert about_pages_linkeddomain which.co.uk |
| 2015-05-29 |
insert client_pages_linkeddomain which.co.uk |
| 2015-05-29 |
insert contact_pages_linkeddomain which.co.uk |
| 2015-05-29 |
insert index_pages_linkeddomain which.co.uk |
| 2015-05-29 |
insert terms_pages_linkeddomain which.co.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-05-01 |
update website_status FlippedRobots => OK |
| 2015-04-22 |
update statutory_documents 09/03/14 FULL LIST AMEND |
| 2015-04-12 |
update website_status OK => FlippedRobots |
| 2015-04-10 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
delete fax +44 (0) 208 346 6002 |
| 2014-08-17 |
delete phone +44 (0) 208 346 6000 |
| 2014-07-12 |
insert index_pages_linkeddomain royalwolverhamptonhospitals.nhs.uk |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-18 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 5 => 6 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035237050006 |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035237050005 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-20 |
delete source_ip 54.247.73.88 |
| 2013-04-20 |
insert source_ip 82.145.44.65 |
| 2013-04-03 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-24 |
delete address Unit 4, Bittacy Business Park
Bittacy Hill, Mill Hill East
London NW7 1BA |
| 2012-10-24 |
delete phone +44 (0) 20 8346 6000 |
| 2012-10-24 |
delete phone +44 (0) 20 8346 6002 |
| 2012-10-24 |
insert phone 020 8346 6002 |
| 2012-10-24 |
insert phone 020 8346 6002 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALMON / 09/05/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WOODWARD / 29/09/2010 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SALMON |
| 2010-04-15 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WOODWARD / 01/11/2009 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LAKE / 01/11/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY APPOINTED MR STUART LAKE |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COHEN |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY COWAN |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SALMON / 04/04/2008 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
UNIT 4 BITTACH TRADING ESTATE, BITTACH HILL MILL HILL EAST, LONDON, NW7 1BA |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2003-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents 26/01/01 ABSTRACTS AND PAYMENTS |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents 26/01/00 ABSTRACTS AND PAYMENTS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1999-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |