| 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 |
| 2024-03-21 |
delete source_ip 92.204.68.23 |
| 2024-03-21 |
insert source_ip 92.205.170.212 |
| 2023-10-20 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-03-30 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-03-30 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-03-30 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-30 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-10 |
delete source_ip 160.153.16.39 |
| 2022-02-10 |
insert source_ip 92.204.68.23 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete source_ip 94.136.40.100 |
| 2021-08-07 |
insert source_ip 160.153.16.39 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, 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 |
| 2020-10-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, 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 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete phone +44 (0) 7821 3353388 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, 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 |
| 2018-10-24 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 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 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2016-05-13 |
insert address 47A LANDSEER ROAD LONDON ENGLAND N19 4JU |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-14 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
ABACUS HOUSE 14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-28 |
update statutory_documents 26/01/15 FULL LIST |
| 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 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
insert person Andrew Cleminson |
| 2014-08-20 |
insert person John Brading |
| 2014-08-20 |
insert phone +44 (0) 7821 3353388 |
| 2014-08-20 |
update person_title John Pendlebury-Green: null => Board Advisor - Andrew Cleminson |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 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 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENDLEBURY GREEN / 29/03/2013 |
| 2013-02-12 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE JONES / 10/02/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PENDLEBURY GREEN |
| 2009-12-22 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-02-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN JONES |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |