| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-23 => 2025-01-23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-23 => 2024-01-23 |
| 2023-04-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-23 => 2023-04-23 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-14 |
delete general_emails in..@informality.co |
| 2023-01-14 |
delete email in..@informality.co |
| 2023-01-14 |
delete phone +44 1491 577115 |
| 2022-07-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE |
| 2022-07-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
BATCHWORTH HOUSE BATCHWORTH
PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE |
| 2022-05-07 |
update account_ref_day 24 => 23 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2023-01-23 |
| 2022-04-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-24 |
update statutory_documents CURRSHO FROM 24/04/2021 TO 23/04/2021 |
| 2022-02-13 |
delete email ad..@adranhouston.co.uk |
| 2022-02-13 |
insert email ad..@adrianhouston.co.uk |
| 2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2022-04-24 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-07-12 |
delete source_ip 85.233.160.146 |
| 2021-07-12 |
insert source_ip 198.54.116.78 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-25 => 2022-01-24 |
| 2021-06-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 25 => 24 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-07-25 |
| 2021-04-25 |
update statutory_documents CURRSHO FROM 25/04/2020 TO 24/04/2020 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-05 |
delete source_ip 85.233.160.144 |
| 2021-02-05 |
insert source_ip 85.233.160.146 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-26 => 2021-01-25 |
| 2020-04-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
delete source_ip 85.233.160.150 |
| 2020-03-12 |
insert source_ip 85.233.160.144 |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-26 |
| 2020-01-26 |
update statutory_documents PREVSHO FROM 26/04/2019 TO 25/04/2019 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-05-13 |
delete address 12 Bourchier Street
London W1D 4 HZ |
| 2019-05-13 |
delete email jo..@gmail.com |
| 2019-05-13 |
delete email jo..@joriwhitepr.co.uk |
| 2019-05-13 |
delete fax +44 (0) 207 262 2160 |
| 2019-05-13 |
delete person Talbot O'Connor |
| 2019-05-13 |
delete phone +44 (0) 207 734 7001 |
| 2019-05-13 |
delete phone +44 (0) 785 035 3468 |
| 2019-05-13 |
insert address 2, 12 Bourchier Street, London W1D4HZ |
| 2019-05-13 |
insert address Fishers Road, Staplehurst TN12 0DD |
| 2019-05-13 |
insert address Unit Gallery London, 3 Hanover Square, Mayfair, London W1S 1HD |
| 2019-05-13 |
insert email j@theunitldn.com |
| 2019-05-13 |
insert email ni..@joriwhitepr.co.uk |
| 2019-05-13 |
insert email st..@luxyimages.com |
| 2019-05-13 |
insert person Stewart Mungeam |
| 2019-05-13 |
insert phone +44 (0) 207 494 2035 |
| 2019-05-13 |
insert phone +44 (0) 7817 458 394 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-01-26 |
| 2019-04-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 27 => 26 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2019-04-25 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 2018-08-02 |
delete source_ip 217.10.138.182 |
| 2018-08-02 |
insert address 12 Bourchier Street
London W1D 4 HZ |
| 2018-08-02 |
insert contact_pages_linkeddomain instagram.com |
| 2018-08-02 |
insert email jo..@joriwhitepr.co.uk |
| 2018-08-02 |
insert index_pages_linkeddomain instagram.com |
| 2018-08-02 |
insert phone +44 (0) 207 734 7001 |
| 2018-08-02 |
insert source_ip 85.233.160.150 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-27 => 2019-01-27 |
| 2018-04-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 28 => 27 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2018-04-27 |
| 2018-01-27 |
update statutory_documents PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2018-01-28 |
| 2017-04-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 29 => 28 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-29 => 2017-04-27 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-11-12 |
delete source_ip 217.10.138.244 |
| 2016-11-12 |
insert source_ip 217.10.138.182 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-28 => 2017-01-29 |
| 2016-04-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-26 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-07 |
update account_ref_day 30 => 29 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2016-04-28 |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-16 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
delete source_ip 217.10.138.229 |
| 2013-08-31 |
insert source_ip 217.10.138.244 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-08 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JORI WHITE / 21/01/2011 |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JORI WHITE / 18/02/2009 |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
24 CHURCH STREET
RICKMANSWORTH
HERTS
WD3 1DD |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 2005-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |