| 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 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-02 |
update robots_txt_status www.barnes-hogan.com: 404 => 0 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-03 |
delete source_ip 185.119.173.204 |
| 2022-04-03 |
insert source_ip 92.204.222.227 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
delete address C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
| 2021-10-07 |
insert address FLAT 1 37 QUEENS GARDENS LONDON ENGLAND W2 3AA |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE
LONDON
W14 8XP
ENGLAND |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address C/O FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
| 2019-12-07 |
insert address C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
C/O FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
ENGLAND |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR MILFORD / 02/08/2019 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELEANOR MILFORD / 02/08/2019 |
| 2019-08-02 |
update statutory_documents CESSATION OF ARTHUR KNIGHT AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR KNIGHT |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-25 |
insert address Exhibition House, Suite 16
Addison Bridge Place, Kensington
London W14 8XP |
| 2019-03-25 |
insert address Exhibition House, Suite 16
Addison Bridge Place, Kensington
London W14 8XP
United Kingdom |
| 2019-03-25 |
insert address Suite 16, Exhibition House
Addison Bridge Place, Kensington
London W14 8XP
United Kingdom |
| 2019-03-25 |
insert directions_pages_linkeddomain webdesign-muenchen-pb.de |
| 2019-03-25 |
insert phone +44(0)20 7610 0001 |
| 2019-03-25 |
insert phone +44(0)207 7610 0001 |
| 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 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address C/O FAIRMAN DAVIS, SUITE 16 ADDISON BRIDGE PLACE KENSINGTON LONDON ENGLAND W14 8XP |
| 2018-07-07 |
insert address C/O FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
| 2018-07-07 |
update registered_address |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
C/O FAIRMAN DAVIS, SUITE 16 ADDISON BRIDGE PLACE
KENSINGTON
LONDON
W14 8XP
ENGLAND |
| 2018-06-07 |
delete address 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG |
| 2018-06-07 |
insert address C/O FAIRMAN DAVIS, SUITE 16 ADDISON BRIDGE PLACE KENSINGTON LONDON ENGLAND W14 8XP |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
E15 4RG |
| 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR MILFORD / 01/01/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-11 |
delete person Brion McConville |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-16 |
delete source_ip 95.142.152.194 |
| 2016-07-16 |
insert source_ip 185.119.173.204 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-01 |
delete person Akbar Shamji |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
delete source_ip 188.121.41.115 |
| 2016-01-04 |
insert person Akbar Shamji |
| 2016-01-04 |
insert person Brion McConville |
| 2016-01-04 |
insert person Keith Meikle |
| 2016-01-04 |
insert person Peter Phan |
| 2016-01-04 |
insert source_ip 95.142.152.194 |
| 2016-01-04 |
update person_title Anfisa Bachina: Investment Management - Client Relations => Associate - Interior Architecture and Client Relations |
| 2016-01-04 |
update person_title Arthur Knight: Analyst => Associate - Market Research and IT |
| 2016-01-04 |
update person_title Nuno de Sampaio-Soares: Senior Advisor - International Relations; Senior Adviser - International Relations ); Senior Adviser - International Relations; Partner - Africa / Americas Desk ) => Senior Advisor - International Relations; Senior Adviser - International Relations ); Partner - International Business Development; Partner - Africa / Americas Desk ) |
| 2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2015-06-07 |
insert address 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG |
| 2015-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-10-21 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-11-18 => 2016-05-28 |
| 2015-05-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 53 DAVIES STREET MAYFAIR LONDON UK W1K 5JH |
| 2015-05-07 |
insert address 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR MILFORD / 30/04/2015 |
| 2015-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR KNIGHT / 30/04/2015 |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
53 DAVIES STREET
MAYFAIR
LONDON
UK
W1K 5JH |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2015-02-21 |
delete address 80 Park Lane
London W1K 7TR
United Kingdom |
| 2015-02-21 |
delete phone +44(0)20 7724 4148 |
| 2015-02-21 |
insert phone +44(0)747 797 9656 |
| 2015-02-21 |
update person_title Anfisa Bachina: Consultant - Interior Architecture => Investment Management - Client Relations |
| 2014-12-19 |
delete directions_pages_linkeddomain google.com |
| 2014-11-07 |
update returns_last_madeup_date 2014-03-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2015-04-18 => 2015-11-18 |
| 2014-10-22 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITONICOLA MARIANO |
| 2014-05-07 |
update returns_last_madeup_date 2013-05-01 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR VITONICOLA MARIANO |
| 2014-04-22 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-07 |
delete address 53 DAVIES STREET MAYFAIR LONDON UK ENGLAND W1K 5JH |
| 2014-04-07 |
insert address 53 DAVIES STREET MAYFAIR LONDON UK W1K 5JH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2013-05-01 |
| 2014-04-04 |
insert phone +44(0)778 522 2488 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITONICOLA MARIANO |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR VITONICOLA MARIANO |
| 2014-03-14 |
update statutory_documents 01/05/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
delete source_ip 66.96.131.18 |
| 2013-10-28 |
insert source_ip 188.121.41.115 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-07-01 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-21 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-06-08 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-18 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-01-17 |
insert address 80 Park Lane
London W1K 7TR
United Kingdom |
| 2013-01-17 |
insert phone +44(0)20 7724 4148 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
insert person Anfisa Bachina |
| 2012-12-15 |
insert person Arthur Knight |
| 2012-10-25 |
insert phone +44(0)207 514 5215 |
| 2012-10-25 |
update person_title Nuno de Sampaio-Soares |
| 2012-10-25 |
delete phone +44(0)207 514 5215 |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
36 PARK STREET
LONDON
W1K 2JE
ENGLAND |
| 2012-04-18 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |