Date | Description |
2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
2024-04-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2024-04-07 |
insert address 1 HEYWOOD AVENUE MAIDENHEAD ENGLAND SL6 3JA |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2024-03-22 |
insert index_pages_linkeddomain vasaloppet.se |
2024-02-29 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
2023-10-09 |
insert contact_pages_linkeddomain facebook.com |
2023-08-05 |
delete address 15 Monlough Road West, Ballygowan, Co Down, BT23 6ND |
2023-08-05 |
update primary_contact 15 Monlough Road West, Ballygowan, Co Down, BT23 6ND => null |
2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT BALLENTINE / 12/07/2023 |
2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN ROBERT BALLENTINE / 12/07/2023 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-07-25 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-07-08 |
delete phone 020 8348 2540 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-02 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-09-07 |
delete address FLAT 20 BROOKFIELD 5 HIGHGATE WEST HILL LONDON N6 6AS |
2021-09-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2021-09-07 |
update registered_address |
2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
FLAT 20 BROOKFIELD
5 HIGHGATE WEST HILL
LONDON
N6 6AS |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-01-22 |
delete address Instruction - 20 Brookfield, Highgate West Hill, London, N6 6AS |
2021-01-22 |
delete address Online Shop - 15 Monlough Road West, Ballygowan, Co Down, BT23 6ND |
2021-01-22 |
insert alias The Rollerski Co Limited |
2021-01-22 |
insert phone 020 3026 5195 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-05-07 |
insert address Instruction - 20 Brookfield, Highgate West Hill, London, N6 6AS |
2020-05-07 |
insert address Online Shop - 15 Monlough Road West, Ballygowan, Co Down, BT23 6ND |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-12-06 |
delete index_pages_linkeddomain codegena.com |
2019-12-06 |
delete index_pages_linkeddomain facebook.com |
2019-09-06 |
insert index_pages_linkeddomain codegena.com |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-04-04 |
delete index_pages_linkeddomain instagram.com |
2019-04-04 |
delete index_pages_linkeddomain londonnordic.org.uk |
2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-12 |
insert index_pages_linkeddomain instagram.com |
2017-10-22 |
delete index_pages_linkeddomain tartumaraton.ee |
2017-08-03 |
delete index_pages_linkeddomain redbullnordenskioldsloppet.se |
2017-08-03 |
insert index_pages_linkeddomain tartumaraton.ee |
2017-05-20 |
delete index_pages_linkeddomain fis-ski.com |
2017-05-20 |
delete index_pages_linkeddomain rollerskimallorca.com |
2017-05-20 |
insert index_pages_linkeddomain redbullnordenskioldsloppet.se |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-20 |
insert index_pages_linkeddomain rollerskimallorca.com |
2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-05 |
delete index_pages_linkeddomain youtube.com |
2017-01-08 |
delete index_pages_linkeddomain engadin-skimarathon.ch |
2017-01-08 |
insert index_pages_linkeddomain fis-ski.com |
2017-01-08 |
insert index_pages_linkeddomain youtube.com |
2016-11-10 |
delete index_pages_linkeddomain biathlon.ee |
2016-11-10 |
insert index_pages_linkeddomain engadin-skimarathon.ch |
2016-09-14 |
insert index_pages_linkeddomain biathlon.ee |
2016-08-17 |
insert index_pages_linkeddomain redbullnordenskioldsloppet.se |
2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-16 |
update statutory_documents 04/05/16 FULL LIST |
2016-04-11 |
delete index_pages_linkeddomain gb-raceroll.org.uk |
2016-04-11 |
delete index_pages_linkeddomain vismaskiclassics.com |
2016-04-11 |
insert index_pages_linkeddomain londonnordic.org.uk |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-24 |
insert index_pages_linkeddomain vismaskiclassics.com |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-27 |
delete index_pages_linkeddomain marcialonga.it |
2015-09-28 |
delete index_pages_linkeddomain acr.gl |
2015-09-28 |
insert index_pages_linkeddomain marcialonga.it |
2015-08-31 |
delete index_pages_linkeddomain merinomuster.com |
2015-08-31 |
insert index_pages_linkeddomain acr.gl |
2015-08-31 |
insert index_pages_linkeddomain ayoungxcskier.blogspot.co.uk |
2015-07-05 |
delete index_pages_linkeddomain merrell.com |
2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-06-07 |
insert index_pages_linkeddomain merinomuster.com |
2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
2015-05-09 |
delete index_pages_linkeddomain acr.gl |
2015-05-09 |
insert index_pages_linkeddomain gb-raceroll.org.uk |
2015-04-08 |
delete index_pages_linkeddomain youtube.com |
2015-04-08 |
insert index_pages_linkeddomain acr.gl |
2015-04-08 |
insert index_pages_linkeddomain merrell.com |
2015-03-11 |
delete index_pages_linkeddomain britishbiathlon.com |
2015-03-11 |
insert index_pages_linkeddomain youtube.com |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-06 |
delete index_pages_linkeddomain birkebeiner.no |
2015-02-06 |
insert index_pages_linkeddomain britishbiathlon.com |
2014-12-27 |
delete index_pages_linkeddomain acr.gl |
2014-12-27 |
insert index_pages_linkeddomain birkebeiner.no |
2014-11-23 |
delete index_pages_linkeddomain skinordiquelafeclaz.org |
2014-11-23 |
delete index_pages_linkeddomain wmaker.tv |
2014-11-23 |
insert index_pages_linkeddomain acr.gl |
2014-10-26 |
delete index_pages_linkeddomain worldloppet.com |
2014-10-26 |
insert index_pages_linkeddomain skinordiquelafeclaz.org |
2014-10-26 |
insert index_pages_linkeddomain wmaker.tv |
2014-09-20 |
delete index_pages_linkeddomain vg.no |
2014-08-13 |
delete index_pages_linkeddomain engadin-skimarathon.ch |
2014-08-13 |
insert index_pages_linkeddomain vg.no |
2014-08-13 |
insert index_pages_linkeddomain worldloppet.com |
2014-07-09 |
delete source_ip 91.203.57.6 |
2014-07-09 |
insert source_ip 91.203.57.152 |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-28 |
insert index_pages_linkeddomain engadin-skimarathon.ch |
2014-05-09 |
update statutory_documents 04/05/14 FULL LIST |
2014-04-20 |
delete index_pages_linkeddomain vasaloppet.se |
2014-03-21 |
delete index_pages_linkeddomain nordicski.co.uk |
2014-03-21 |
delete index_pages_linkeddomain youtube.com |
2014-03-21 |
insert index_pages_linkeddomain vasaloppet.se |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-05 |
delete index_pages_linkeddomain vasaloppet.se |
2014-03-05 |
insert index_pages_linkeddomain nordicski.co.uk |
2014-03-05 |
insert index_pages_linkeddomain youtube.com |
2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-08 |
delete index_pages_linkeddomain engadin-skimarathon.ch |
2014-01-08 |
delete index_pages_linkeddomain skitrax.com |
2014-01-08 |
insert index_pages_linkeddomain vasaloppet.se |
2013-12-11 |
delete index_pages_linkeddomain britishnordic.org |
2013-11-27 |
delete index_pages_linkeddomain awsa.org.uk |
2013-11-27 |
delete index_pages_linkeddomain h-a.no |
2013-11-27 |
insert index_pages_linkeddomain engadin-skimarathon.ch |
2013-11-27 |
insert index_pages_linkeddomain skitrax.com |
2013-11-13 |
insert index_pages_linkeddomain britishnordic.org |
2013-10-22 |
delete index_pages_linkeddomain britishnordic.org |
2013-10-22 |
delete index_pages_linkeddomain vasaloppet.se |
2013-10-22 |
insert index_pages_linkeddomain awsa.org.uk |
2013-10-22 |
insert index_pages_linkeddomain h-a.no |
2013-09-28 |
delete index_pages_linkeddomain engadin-skimarathon.ch |
2013-09-28 |
insert index_pages_linkeddomain britishnordic.org |
2013-09-28 |
insert index_pages_linkeddomain vasaloppet.se |
2013-08-31 |
delete index_pages_linkeddomain erikwickstrom.se |
2013-08-24 |
delete person Devon Spika |
2013-08-14 |
delete index_pages_linkeddomain ericpacker.com |
2013-08-14 |
delete index_pages_linkeddomain outdoorfitnesscollective.co.uk |
2013-08-14 |
insert index_pages_linkeddomain engadin-skimarathon.ch |
2013-08-14 |
insert index_pages_linkeddomain erikwickstrom.se |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-27 |
delete index_pages_linkeddomain engadin-skimarathon.ch |
2013-05-27 |
insert index_pages_linkeddomain ericpacker.com |
2013-05-27 |
insert index_pages_linkeddomain sellaronda.it |
2013-05-13 |
insert index_pages_linkeddomain outdoorfitnesscollective.co.uk |
2013-05-10 |
update statutory_documents 04/05/13 FULL LIST |
2013-01-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 04/05/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-18 |
update statutory_documents 04/05/11 FULL LIST |
2011-01-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLENTINE |
2010-06-23 |
update statutory_documents 04/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PATTERSON BALLENTINE / 01/10/2009 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BALLENTINE / 01/10/2009 |
2010-05-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2010-05-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents FIRST GAZETTE |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/04 FROM:
FLAT 6 HAMPSTEAD MANSIONS, 19 HEATH STREET, HAMPSTEAD, LONDON NW3 6TS |
2004-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
2004-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |