Date | Description |
2025-04-05 |
update website_status IndexPageFetchError => OK |
2025-03-04 |
update website_status OK => IndexPageFetchError |
2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES |
2024-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-26 |
delete source_ip 95.215.225.11 |
2023-04-26 |
insert source_ip 95.215.226.244 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO 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 |
2022-08-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-08-07 |
update registered_address |
2022-08-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO 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 |
2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTON / 01/07/2021 |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BARTON / 01/07/2021 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO 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 |
2020-08-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-17 |
delete source_ip 95.215.225.210 |
2020-06-17 |
insert source_ip 95.215.225.11 |
2020-02-16 |
delete source_ip 91.109.112.150 |
2020-02-16 |
insert source_ip 95.215.225.210 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-06-23 |
update website_status IndexPageFetchError => OK |
2018-06-23 |
delete source_ip 37.26.106.25 |
2018-06-23 |
insert source_ip 91.109.112.150 |
2018-05-21 |
update website_status OK => IndexPageFetchError |
2018-01-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-06-25 |
delete source_ip 37.26.106.70 |
2016-06-25 |
insert source_ip 37.26.106.25 |
2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-10 |
update statutory_documents 02/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-28 |
update website_status FlippedRobots => OK |
2015-08-09 |
update website_status OK => FlippedRobots |
2014-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
2014-12-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-12-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 02/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address FIRST FLOOR 299 PORTOBELLO ROAD NOTTING HILL LONDON W10 5TD |
2014-03-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-03-07 |
update registered_address |
2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
FIRST FLOOR 299 PORTOBELLO ROAD
NOTTING HILL
LONDON
W10 5TD |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTON / 14/02/2014 |
2014-02-07 |
delete address FIRST FLOOR 299 PORTOBELLO ROAD NOTTING HILL LONDON ENGLAND W10 5TD |
2014-02-07 |
insert address FIRST FLOOR 299 PORTOBELLO ROAD NOTTING HILL LONDON W10 5TD |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2014-01-07 |
update statutory_documents 02/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
2012-11-02 |
update statutory_documents 02/11/12 FULL LIST |
2012-09-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 02/11/11 FULL LIST |
2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 02/11/10 FULL LIST |
2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |