| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD ENGLAND B73 6AZ |
| 2023-04-07 |
insert address ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BY |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
4 EMMANUEL COURT
REDDICROFT
SUTTON COLDFIELD
B73 6AZ
ENGLAND |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
delete source_ip 188.65.114.122 |
| 2022-03-12 |
insert source_ip 92.205.12.241 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULI VISURI / 20/05/2019 |
| 2019-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULI VISURI / 01/05/2019 |
| 2019-05-07 |
delete address 5 TANNER STREET LONDON ENGLAND SE1 3LE |
| 2019-05-07 |
insert address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD ENGLAND B73 6AZ |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
5 TANNER STREET
LONDON
SE1 3LE
ENGLAND |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULI VISURI / 26/10/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULI VISURI / 26/10/2018 |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULI VISURI / 26/10/2018 |
| 2018-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULI VISURI / 27/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULI VISURI / 03/09/2017 |
| 2017-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULI VISURI / 03/09/2017 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2017-04-27 |
insert address 5 TANNER STREET LONDON ENGLAND SE1 3LE |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-17 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
insert vpsales John Shaw |
| 2015-05-17 |
insert person John Shaw |
| 2014-11-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2014-11-07 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-16 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-12-14 => 2015-11-25 |
| 2014-10-29 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete source_ip 217.147.83.172 |
| 2014-05-30 |
insert source_ip 188.65.114.122 |
| 2014-05-30 |
update robots_txt_status www.sharepointcity.co.uk: 404 => 200 |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete address WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT |
| 2014-02-07 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
WARNFORD COURT THROGMORTON STREET
LONDON
EC2N 2AT |
| 2014-01-07 |
delete address WARNFORD COURT THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2014-01-07 |
insert address WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-17 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete address 7 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HQ |
| 2013-06-21 |
insert address WARNFORD COURT THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update registered_address |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-04 |
delete address 7 Hanover Square
London
W1S 1HQ
United Kingdom |
| 2012-11-04 |
insert address Warnford Court
29 Throgmorton Street
London
EC2N 2AT
United Kingdom |
| 2012-06-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
7 HANOVER SQUARE
LONDON
W1S 1HQ
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULI VISURI / 12/12/2011 |
| 2011-06-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-19 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
4 CALDER COURT
SHOREBURY POINT, AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2RH
UNITED KINGDOM |
| 2009-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |