| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
delete source_ip 34.225.31.148 |
| 2023-01-05 |
delete source_ip 35.169.40.107 |
| 2023-01-05 |
insert source_ip 3.215.100.79 |
| 2023-01-05 |
insert source_ip 3.234.189.133 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-02-14 |
delete source_ip 77.68.64.3 |
| 2022-02-14 |
insert source_ip 34.225.31.148 |
| 2022-02-14 |
insert source_ip 35.169.40.107 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-08-27 |
delete email da..@paddingtonpartners.com |
| 2021-08-27 |
delete email ja..@paddingtonpartners.com |
| 2021-08-27 |
delete phone +44 7724 328 905 |
| 2021-08-27 |
delete phone +65 9062 0677 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
delete source_ip 88.208.252.194 |
| 2021-02-10 |
insert source_ip 77.68.64.3 |
| 2021-01-15 |
update statutory_documents SECRETARY APPOINTED MISS NICOLE AMY SINCLAIR |
| 2020-12-07 |
delete address FLAT 6 HITCHAM HOUSE, HITCHAM LANE BURNHAM SLOUGH ENGLAND SL1 7DP |
| 2020-12-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
FLAT 6 HITCHAM HOUSE, HITCHAM LANE
BURNHAM
SLOUGH
SL1 7DP
ENGLAND |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-05 |
delete personal_emails cr..@paddingtonpartners.com |
| 2019-10-05 |
delete email cr..@paddingtonpartners.com |
| 2019-10-05 |
delete email sa..@paddingtonpartners.com |
| 2019-10-05 |
delete phone +44 (0) 788 553 1325 |
| 2019-10-05 |
delete phone +44 7365 884 351 |
| 2019-10-05 |
delete phone +44 7885531325 |
| 2019-10-05 |
delete phone +971 582 147 575 |
| 2019-10-05 |
insert phone +44 7366 727 766 |
| 2019-08-07 |
delete address SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON LONDON UNITED KINGDOM CR0 0XT |
| 2019-08-07 |
insert address FLAT 6 HITCHAM HOUSE, HITCHAM LANE BURNHAM SLOUGH ENGLAND SL1 7DP |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
delete personal_emails ai..@paddingtonpartners.com |
| 2019-07-31 |
delete personal_emails fr..@paddingtonpartners.com |
| 2019-07-31 |
delete personal_emails ka..@paddingtonpartners.com |
| 2019-07-31 |
delete personal_emails li..@paddingtonpartners.com |
| 2019-07-31 |
delete personal_emails ro..@paddingtonpartners.com |
| 2019-07-31 |
delete personal_emails ta..@paddingtonpartners.com |
| 2019-07-31 |
insert personal_emails cr..@paddingtonpartners.com |
| 2019-07-31 |
delete address 747 Third Ave
New York
NY 10017 |
| 2019-07-31 |
delete address Chancery Lane
14 Gray's Inn Road
London, WC1X 8HN |
| 2019-07-31 |
delete email ai..@paddingtonpartners.com |
| 2019-07-31 |
delete email fr..@paddingtonpartners.com |
| 2019-07-31 |
delete email ka..@paddingtonpartners.com |
| 2019-07-31 |
delete email li..@paddingtonpartners.com |
| 2019-07-31 |
delete email ro..@paddingtonpartners.com |
| 2019-07-31 |
delete email ta..@paddingtonpartners.com |
| 2019-07-31 |
delete phone +1 929 389 8671 |
| 2019-07-31 |
delete phone +1 949 303 8341 |
| 2019-07-31 |
delete phone +44 7429 269 350 |
| 2019-07-31 |
delete phone +44 7901 977406 |
| 2019-07-31 |
delete phone +64 21 660 058 |
| 2019-07-31 |
delete phone +65 6323 0138 |
| 2019-07-31 |
delete phone +65 8180 9856 |
| 2019-07-31 |
delete phone +65 8797 7251 |
| 2019-07-31 |
delete phone +65 9030 5214 |
| 2019-07-31 |
delete phone +852 3956 1932 |
| 2019-07-31 |
insert address Waterhouse Square
138 Holborn
London
EC1N 2SW |
| 2019-07-31 |
insert email am..@paddingtonpartners.com |
| 2019-07-31 |
insert email br..@paddingtonpartners.com |
| 2019-07-31 |
insert email cr..@paddingtonpartners.com |
| 2019-07-31 |
insert email da..@paddingtonpartners.com |
| 2019-07-31 |
insert email fe..@paddingtonpartners.com |
| 2019-07-31 |
insert email gr..@paddingtonpartners.com |
| 2019-07-31 |
insert email ja..@paddingtonpartners.com |
| 2019-07-31 |
insert email ma..@paddingtonpartners.com |
| 2019-07-31 |
insert email ni..@paddingtonpartners.com |
| 2019-07-31 |
insert phone +1 973 233 4928 |
| 2019-07-31 |
insert phone +44 (0) 795 654 1505 |
| 2019-07-31 |
insert phone +44 7365 884 351 |
| 2019-07-31 |
insert phone +44 7591540981 |
| 2019-07-31 |
insert phone +44 7724 328 905 |
| 2019-07-31 |
insert phone +44 7885531325 |
| 2019-07-31 |
insert phone +44 7965 541505 |
| 2019-07-31 |
insert phone +447 447 699 140 |
| 2019-07-31 |
insert phone +61 0481 108 911 |
| 2019-07-31 |
insert phone +61 415 247 421 |
| 2019-07-31 |
insert phone +61 449 822 715 |
| 2019-07-31 |
insert phone +61452 640885 |
| 2019-07-31 |
insert phone +65 9062 0677 |
| 2019-07-31 |
insert phone +852 3956 1937 |
| 2019-07-31 |
insert phone +852 95058093 |
| 2019-07-31 |
insert phone +971 582 147 575 |
| 2019-07-31 |
update primary_contact 747 Third Ave
New York
NY 10017 => Waterhouse Square
138 Holborn
London
EC1N 2SW |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
LONDON
CR0 0XT
UNITED KINGDOM |
| 2019-07-08 |
delete address SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON ADDISCOMBE ROAD 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-07-08 |
insert address SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON LONDON UNITED KINGDOM CR0 0XT |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
FLAT 6, HITCHAM HOUSE FLAT 6, HITCHAM HOUSE, HITCHAM LANE
BURNHAM
SLOUGH
SL1 7DP
ENGLAND |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
HITCHAM HOUSE FLAT 6, HITCHAM HOUSE, HITCHAM LANE
BURNHAM
SLOUGH
SL1 7DP
ENGLAND |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON ADDISCOMBE ROAD
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
ENGLAND |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY FELICITY WILSON / 15/05/2019 |
| 2019-02-07 |
delete address 6 HITCHAM HOUSE HITCHAM LANE BURNHAM SLOUGH ENGLAND SL1 7DP |
| 2019-02-07 |
insert address SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON ADDISCOMBE ROAD 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
6 HITCHAM HOUSE HITCHAM LANE
BURNHAM
SLOUGH
SL1 7DP
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-04-14 |
insert personal_emails fr..@paddingtonpartners.com |
| 2018-04-14 |
insert personal_emails ka..@paddingtonpartners.com |
| 2018-04-14 |
delete email vi..@paddingtonpartners.com |
| 2018-04-14 |
delete phone +44 203 319 7554 |
| 2018-04-14 |
delete phone +852 9689 9237 |
| 2018-04-14 |
insert address 152 Elizabeth St
Melbourne
VIC 3000 |
| 2018-04-14 |
insert address 747 Third Ave
New York
NY 10017 |
| 2018-04-14 |
insert email fr..@paddingtonpartners.com |
| 2018-04-14 |
insert email ka..@paddingtonpartners.com |
| 2018-04-14 |
insert email sa..@paddingtonpartners.com |
| 2018-04-14 |
insert phone +1 949 303 8341 |
| 2018-04-14 |
insert phone +44 (0) 788 553 1325 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-09-07 |
delete address CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 2017-09-07 |
insert address 6 HITCHAM HOUSE HITCHAM LANE BURNHAM SLOUGH ENGLAND SL1 7DP |
| 2017-09-07 |
update reg_address_care_of SABLE ACCOUNTING => null |
| 2017-09-07 |
update registered_address |
| 2017-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
C/O SABLE ACCOUNTING
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG |
| 2017-08-09 |
delete personal_emails az..@paddingtonpartners.com |
| 2017-08-09 |
delete personal_emails ma..@paddingtonpartners.com |
| 2017-08-09 |
insert personal_emails ka..@paddingtonpartners.com |
| 2017-08-09 |
insert personal_emails ta..@paddingtonpartners.com |
| 2017-08-09 |
delete email az..@paddingtonpartners.com |
| 2017-08-09 |
delete email ka..@paddingtonpartners.com |
| 2017-08-09 |
delete email ma..@paddingtonpartners.com |
| 2017-08-09 |
delete phone +44 203 129 4844 |
| 2017-08-09 |
delete phone +65 9724 6771 |
| 2017-08-09 |
delete phone +65 9733 0972 |
| 2017-08-09 |
insert email ka..@paddingtonpartners.com |
| 2017-08-09 |
insert email ta..@paddingtonpartners.com |
| 2017-08-09 |
insert phone +44 203 319 7554 |
| 2017-08-09 |
insert phone +44 7590 214967 |
| 2017-08-09 |
insert phone +61 451 687 093 |
| 2017-08-09 |
insert phone +64 21 660 058 |
| 2017-08-09 |
insert phone +65 8180 9856 |
| 2017-08-09 |
insert phone +65 8797 7251 |
| 2017-08-09 |
insert phone +65 9030 5214 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
delete personal_emails sa..@paddingtonpartners.com |
| 2016-12-02 |
insert personal_emails ka..@paddingtonpartners.com |
| 2016-12-02 |
delete email sa..@paddingtonpartners.com |
| 2016-12-02 |
delete phone +44 7482 075634 |
| 2016-12-02 |
delete phone +65 9468 5610 |
| 2016-12-02 |
insert email ka..@paddingtonpartners.com |
| 2016-12-02 |
insert email sc..@paddingtonpartners.com |
| 2016-12-02 |
insert phone +1 929 389 8671 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-10 |
delete personal_emails ca..@paddingtonpartners.com |
| 2016-07-10 |
delete personal_emails em..@paddingtonpartners.com |
| 2016-07-10 |
insert personal_emails be..@paddingtonpartners.com |
| 2016-07-10 |
insert personal_emails ma..@paddingtonpartners.com |
| 2016-07-10 |
insert personal_emails sa..@paddingtonpartners.com |
| 2016-07-10 |
delete email ca..@paddingtonpartners.com |
| 2016-07-10 |
delete email em..@paddingtonpartners.com |
| 2016-07-10 |
delete email ga..@paddingtonpartners.com |
| 2016-07-10 |
delete phone +65 6323 0141 |
| 2016-07-10 |
insert address 1601-02, 16th Floor,
Car Po Commercial Bldg,
18-20 Lyndhurst Terrace |
| 2016-07-10 |
insert address 63 Circular Road #02-01,
Singapore, 049417 |
| 2016-07-10 |
insert address Chancery Lane,
14 Gray's Inn Road,
London, WC1X 8HN |
| 2016-07-10 |
insert email be..@paddingtonpartners.com |
| 2016-07-10 |
insert email ma..@paddingtonpartners.com |
| 2016-07-10 |
insert email sa..@paddingtonpartners.com |
| 2016-07-10 |
insert email sa..@paddingtonpartners.com |
| 2016-07-10 |
insert email vi..@paddingtonpartners.com |
| 2016-07-10 |
insert phone +44 7482 075634 |
| 2016-07-10 |
insert phone +44 7707 412089 |
| 2016-07-10 |
insert phone +48 509799036 |
| 2016-07-10 |
insert phone +65 90013567 |
| 2016-07-10 |
insert phone +65 9468 5610 |
| 2016-07-10 |
insert phone +852 3956 1932 |
| 2016-07-10 |
insert phone +852 5924 5552 |
| 2016-07-10 |
insert phone +852 96899237 |
| 2016-07-10 |
insert phone +971 56 4240 240 |
| 2016-07-10 |
update primary_contact null => Chancery Lane,
14 Gray's Inn Road,
London, WC1X 8HN |
| 2016-01-09 |
delete personal_emails ma..@paddingtonpartners.com |
| 2016-01-09 |
insert personal_emails pa..@paddingtonpartners.com |
| 2016-01-09 |
delete email ma..@paddingtonpartners.com |
| 2016-01-09 |
delete phone +65 6323 0142 |
| 2016-01-09 |
insert email ad..@paddingtonpartners.com |
| 2016-01-09 |
insert email pa..@paddingtonpartners.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-08-16 |
insert personal_emails ai..@paddingtonpartners.com |
| 2015-08-16 |
insert personal_emails em..@paddingtonpartners.com |
| 2015-08-16 |
insert personal_emails ma..@paddingtonpartners.com |
| 2015-08-16 |
delete email br..@paddingtonpartners.com |
| 2015-08-16 |
delete phone +65 9017 9635 |
| 2015-08-16 |
insert email ai..@paddingtonpartners.com |
| 2015-08-16 |
insert email em..@paddingtonpartners.com |
| 2015-08-16 |
insert email ga..@paddingtonpartners.com |
| 2015-08-16 |
insert email ma..@paddingtonpartners.com |
| 2015-08-16 |
insert phone +65 6323 0142 |
| 2015-03-15 |
delete personal_emails ja..@paddingtonpartners.com |
| 2015-03-15 |
delete personal_emails ja..@paddingtonpartners.com |
| 2015-03-15 |
delete personal_emails mi..@paddingtonpartners.com |
| 2015-03-15 |
insert personal_emails az..@paddingtonpartners.com |
| 2015-03-15 |
insert personal_emails ja..@paddingtonpartners.com |
| 2015-03-15 |
delete email ja..@paddingtonpartners.com |
| 2015-03-15 |
delete email ja..@paddingtonpartners.com |
| 2015-03-15 |
delete email mi..@paddingtonpartners.com |
| 2015-03-15 |
delete phone +65 6323 0139 |
| 2015-03-15 |
insert email az..@paddingtonpartners.com |
| 2015-03-15 |
insert email br..@paddingtonpartners.com |
| 2015-03-15 |
insert email ja..@paddingtonpartners.com |
| 2015-03-15 |
insert email ka..@paddingtonpartners.com |
| 2015-03-15 |
insert phone +44 7901 977406 |
| 2015-03-15 |
insert phone +65 9017 9635 |
| 2015-03-15 |
insert phone +65 9733 0972 |
| 2015-03-15 |
insert phone +852 9465 5050 |
| 2014-11-07 |
delete address CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2014-11-07 |
insert address CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 2014-09-07 |
insert address CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2014-09-07 |
update reg_address_care_of PADDINGTON PARTNERS => SABLE ACCOUNTING |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
C/O PADDINGTON PARTNERS
PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE
LONDON
NW1 8HX |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY FELICITY WILSON / 20/08/2014 |
| 2014-06-13 |
update website_status FlippedRobots => OK |
| 2014-06-13 |
insert personal_emails ca..@paddingtonpartners.com |
| 2014-06-13 |
insert personal_emails ja..@paddingtonpartners.com |
| 2014-06-13 |
insert personal_emails li..@paddingtonpartners.com |
| 2014-06-13 |
insert personal_emails mi..@paddingtonpartners.com |
| 2014-06-13 |
insert personal_emails ro..@paddingtonpartners.com |
| 2014-06-13 |
insert email ca..@paddingtonpartners.com |
| 2014-06-13 |
insert email go..@paddingtonpartners.com |
| 2014-06-13 |
insert email ja..@paddingtonpartners.com |
| 2014-06-13 |
insert email li..@paddingtonpartners.com |
| 2014-06-13 |
insert email mi..@paddingtonpartners.com |
| 2014-06-13 |
insert email ro..@paddingtonpartners.com |
| 2014-06-13 |
insert industry_tag recruitment to recruitment |
| 2014-06-13 |
insert phone +44 203 129 4844 |
| 2014-06-13 |
insert phone +44 7429 269 350 |
| 2014-06-13 |
insert phone +65 6323 0138 |
| 2014-06-13 |
insert phone +65 6323 0139 |
| 2014-06-13 |
insert phone +65 6323 0141 |
| 2014-06-13 |
insert phone +65 9724 6771 |
| 2014-04-30 |
update website_status MaintenancePage => FlippedRobots |
| 2014-02-07 |
delete address PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON ENGLAND NW1 8HX |
| 2014-02-07 |
insert address PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2014-02-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-26 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-07-21 |
update website_status OK => MaintenancePage |
| 2013-07-02 |
delete address 154 CASTELLAIN MANSIONS CASTELLAIN ROAD MAIDA VALE LONDON UNITED KINGDOM W9 1HB |
| 2013-07-02 |
insert address PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON ENGLAND NW1 8HX |
| 2013-07-02 |
update reg_address_care_of null => PADDINGTON PARTNERS |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
154 CASTELLAIN MANSIONS
CASTELLAIN ROAD MAIDA VALE
LONDON
W9 1HB
UNITED KINGDOM |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY FELICITY WILSON / 13/06/2013 |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGAN WALTER |
| 2012-12-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete phone +44 (0) 207 493 9843 |
| 2012-10-25 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM EDGAR |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM EDGAR |
| 2012-01-19 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-07-03 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
THE OFFICE FARRINGDON TOO 31-35 KIRBY STREET
LONDON
EC1N 8TE
ENGLAND |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
14 VENETIAN HOUSE
47 WARRINGTON CRESCENT MAIDA VALE
LONDON
W9 1EJ
UNITED KINGDOM |
| 2010-11-01 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
FLAT 6, INGLEWOOD HOUSE, 281
WEST END LANE
LONDON
NW6 1RB
ENGLAND |
| 2010-03-10 |
update statutory_documents SECRETARY APPOINTED MR REGAN EDWARD WALTER |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARP |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |