| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-02 |
delete client Open Society Foundations |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
insert client Sony Pictures Entertainment |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
delete source_ip 52.19.29.14 |
| 2021-04-12 |
delete source_ip 54.194.68.219 |
| 2021-04-12 |
insert source_ip 50.87.249.14 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034673720004 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-26 |
delete source_ip 34.248.113.192 |
| 2020-05-26 |
insert source_ip 52.19.29.14 |
| 2020-04-26 |
delete person Claire Tomlinson |
| 2020-04-26 |
insert person Amy Rigg |
| 2020-04-26 |
insert person Nick Sarl |
| 2020-02-25 |
delete source_ip 54.77.183.241 |
| 2020-02-25 |
insert source_ip 34.248.113.192 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
delete source_ip 34.246.244.31 |
| 2019-09-25 |
insert source_ip 54.194.68.219 |
| 2019-08-26 |
delete source_ip 54.171.173.10 |
| 2019-08-26 |
insert source_ip 54.77.183.241 |
| 2019-07-08 |
delete company_previous_name STRATOS ENVIRONMENTAL SERVICES LIMITED |
| 2019-05-21 |
delete person Adam Lee |
| 2019-01-08 |
delete source_ip 82.71.204.145 |
| 2019-01-08 |
insert source_ip 34.246.244.31 |
| 2019-01-08 |
insert source_ip 54.171.173.10 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete company_previous_name HICKSTORE LIMITED |
| 2018-03-07 |
delete company_previous_name HLS MECHANICAL & ELECTRICAL SERVICES LIMITED |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-11-08 |
delete address SYCAMORE HOUSE 5 SYCAMORE STREET LONDON EC1Y 0SG |
| 2017-11-08 |
insert address 64-66 OLD STREET LONDON ENGLAND EC1V 9AN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HAGAN / 19/10/2017 |
| 2017-10-31 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 60003 |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
SYCAMORE HOUSE 5 SYCAMORE STREET
LONDON
EC1Y 0SG |
| 2017-10-14 |
delete address Sycamore House London EC1Y 0SG |
| 2017-10-14 |
delete address Sycamore House, 5 Sycamore Street, London EC1Y 0SG |
| 2017-10-14 |
insert address 64-66 Old Street, London EC1V 9AN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address SYCAMORE HOUSE 5 SYCAMORE STREET LONDON ENGLAND EC1Y 0SG |
| 2016-01-08 |
insert address SYCAMORE HOUSE 5 SYCAMORE STREET LONDON EC1Y 0SG |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-07 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
delete address MORELANDS 5-23 OLD STREET LONDON EC1V 9HL |
| 2015-11-09 |
insert address SYCAMORE HOUSE 5 SYCAMORE STREET LONDON ENGLAND EC1Y 0SG |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update registered_address |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MORELANDS 5-23 OLD STREET
LONDON
EC1V 9HL |
| 2015-02-27 |
insert address Sycamore House London EC1Y 0SG |
| 2015-02-27 |
insert address Sycamore House, 5 Sycamore Street, London EC1Y 0SG |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-03 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-04-10 |
delete index_pages_linkeddomain youtube.com |
| 2014-04-10 |
insert person Harry Bertoia |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-09 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-12-01 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HOGAN / 18/11/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DORETTA SARRIS / 18/11/2011 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-25 |
update statutory_documents 18/11/10 FULL LIST |
| 2011-03-22 |
update statutory_documents FIRST GAZETTE |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HOGAN / 18/11/2009 |
| 2009-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
ASCENTIA HOUSE
LYNDHURST
SOUTH ASCOT
BERKSHIRE
SL5 9ED |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
C/O SEYMOUR TAYLOR & CO
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1BS |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/00 |
| 2001-01-15 |
update statutory_documents £ NC 1000/100000
06/12 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-06-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/99 |
| 1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-18 |
update statutory_documents COMPANY NAME CHANGED
STRATOS ENVIRONMENTAL SERVICES L
IMITED
CERTIFICATE ISSUED ON 21/06/99 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents COMPANY NAME CHANGED
HLS MECHANICAL & ELECTRICAL SERV
ICES LIMITED
CERTIFICATE ISSUED ON 10/02/98 |
| 1998-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
6/8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-01-09 |
update statutory_documents COMPANY NAME CHANGED
HICKSTORE LIMITED
CERTIFICATE ISSUED ON 12/01/98 |
| 1997-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |