| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS DAVID HUDSON |
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KITCHEN |
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-10-31 |
delete source_ip 54.37.77.30 |
| 2024-10-31 |
insert source_ip 173.231.228.51 |
| 2024-10-30 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update account_ref_month 8 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-29 => 2024-11-30 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents CURREXT FROM 29/08/2023 TO 28/02/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-04-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2021 |
| 2021-05-18 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2021-05-29 |
| 2020-06-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-29 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-15 |
delete source_ip 213.175.217.134 |
| 2020-02-15 |
insert source_ip 54.37.77.30 |
| 2019-09-10 |
insert contact_pages_linkeddomain twitter.com |
| 2019-09-10 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-10 |
insert service_pages_linkeddomain twitter.com |
| 2019-07-11 |
delete source_ip 54.37.77.30 |
| 2019-07-11 |
insert source_ip 213.175.217.134 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-06-10 |
delete contact_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete service_pages_linkeddomain twitter.com |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-29 |
delete source_ip 209.59.138.124 |
| 2018-01-29 |
insert source_ip 54.37.77.30 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-29 => 2018-05-29 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2017-05-29 |
| 2016-08-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 30 => 29 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2016-08-29 |
| 2016-05-29 |
update statutory_documents PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-11 |
update statutory_documents 28/02/16 NO CHANGES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
delete source_ip 91.103.216.56 |
| 2015-05-26 |
insert person Kevin Bourne |
| 2015-05-26 |
insert person Paul Hartly |
| 2015-05-26 |
insert person Peter Best |
| 2015-05-26 |
insert source_ip 209.59.138.124 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-28 |
delete source_ip 91.103.216.212 |
| 2015-04-28 |
insert source_ip 91.103.216.56 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-27 |
update statutory_documents 28/02/15 NO CHANGES |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 27/03/2015 |
| 2014-10-25 |
delete index_pages_linkeddomain google.com |
| 2014-10-25 |
delete service_pages_linkeddomain google.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-05-30 |
| 2014-08-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
insert index_pages_linkeddomain google.com |
| 2014-08-17 |
insert service_pages_linkeddomain google.com |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-31 |
| 2014-05-31 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2014-05-07 |
delete address 81 MANOR ROAD WALLINGTON SURREY UNITED KINGDOM SM6 0DE |
| 2014-05-07 |
insert address 81 MANOR ROAD WALLINGTON SURREY SM6 0DE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-11 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-02-28 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update account_ref_day 28 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
delete email da..@easyclear.co.uk |
| 2013-03-26 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-29 |
delete registration_number TSE/389612/CB |
| 2012-12-18 |
insert email da..@easyclear.co.uk |
| 2012-11-30 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 2012-10-24 |
delete address 5 Atherstone Mews
South Kensington
London SW7 5BX |
| 2012-10-24 |
insert address 405 Kings Road
Chelsea SW10 0BB |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
6 KHAMA ROAD
TOOTING
LONDON
SW17 0EL |
| 2012-03-30 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 28/02/2011 |
| 2010-12-31 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-26 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |