| 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 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address 01 Zodiac House Calleva Park Aldermaston, RG7 8HN |
| 2023-09-07 |
insert about_pages_linkeddomain atol.org |
| 2023-09-07 |
insert contact_pages_linkeddomain atol.org |
| 2023-09-07 |
insert index_pages_linkeddomain atol.org |
| 2023-09-07 |
insert terms_pages_linkeddomain atol.org |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
insert phone 0203 771 3073 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLYING EAGLES LIMITED / 06/04/2016 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
delete source_ip 52.178.205.29 |
| 2019-08-11 |
insert source_ip 168.63.57.115 |
| 2019-06-10 |
delete source_ip 52.178.203.29 |
| 2019-06-10 |
insert source_ip 52.178.205.29 |
| 2019-05-11 |
delete source_ip 87.106.40.218 |
| 2019-05-11 |
insert source_ip 52.178.203.29 |
| 2019-04-10 |
insert terms_pages_linkeddomain caa.co.uk |
| 2019-04-10 |
update robots_txt_status demo.holidaygenie.com: 403 => 200 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-10 |
update website_status FlippedRobots => OK |
| 2019-02-11 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update website_status FlippedRobots => OK |
| 2018-10-12 |
update website_status OK => FlippedRobots |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
delete general_emails in..@holidaygenie.com |
| 2018-09-09 |
delete about_pages_linkeddomain pinterest.com |
| 2018-09-09 |
delete contact_pages_linkeddomain pinterest.com |
| 2018-09-09 |
delete email in..@holidaygenie.com |
| 2018-09-09 |
delete index_pages_linkeddomain pinterest.com |
| 2018-09-09 |
insert email pa..@holidaygenie.com |
| 2018-09-09 |
insert phone 0208 181 9067 |
| 2018-08-15 |
update website_status OK => FlippedRobots |
| 2018-06-30 |
delete address Gold Award 2013
Gold Award 2012
Gold Award 2011
Gold Award 2010
President's Award 2009 |
| 2018-06-30 |
delete contact_pages_linkeddomain geotrust.com |
| 2018-06-30 |
insert phone 0208 475 7679 |
| 2018-06-30 |
insert phone 0208 475 7689 |
| 2018-06-30 |
insert phone 0208 475 7709 |
| 2018-06-30 |
insert phone 0844 844 0040 |
| 2018-06-30 |
update robots_txt_status demo.holidaygenie.com: 200 => 403 |
| 2018-05-13 |
delete email un..@holidaygenie.com |
| 2018-05-13 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-05-13 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-13 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-05-13 |
insert address 1 Zodiac House, Calleva Park, Aldermaston, Reading RG7 8HN |
| 2018-05-13 |
insert email da..@holidaygenie.com |
| 2018-05-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-30 |
delete contact_pages_linkeddomain bing.com |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-07 |
update account_ref_day 28 => 31 |
| 2017-06-07 |
update account_ref_month 2 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-05-24 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-03-18 |
delete fax 0118 324 8888 |
| 2017-03-18 |
insert about_pages_linkeddomain youtube.com |
| 2017-03-18 |
insert address 01 Zodiac House Calleva Park Aldermaston, RG7 8HN |
| 2017-03-18 |
insert contact_pages_linkeddomain youtube.com |
| 2017-03-18 |
insert fax 0208 475 5055 |
| 2017-03-18 |
insert index_pages_linkeddomain youtube.com |
| 2017-03-18 |
insert terms_pages_linkeddomain youtube.com |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-09 |
delete person ALMOND BEACH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-03 |
insert person ALMOND BEACH |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-11-28 |
delete phone 020 8475 7706 |
| 2016-06-22 |
delete phone 0208 475 7671 |
| 2016-06-22 |
delete phone 0208 475 7673 |
| 2016-06-22 |
insert phone 0208 475 7672 |
| 2016-06-22 |
insert phone 0208 475 7709 |
| 2016-06-07 |
update returns_last_madeup_date 2015-09-30 => 2016-03-12 |
| 2016-06-07 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-19 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SHAH / 09/05/2016 |
| 2016-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-24 |
delete general_emails in..@holidaygenie.com |
| 2016-02-24 |
delete email in..@holidaygenie.com |
| 2016-02-24 |
delete email ly..@holidaygenie.com |
| 2016-02-24 |
delete fax 0208 472 5055 |
| 2016-02-24 |
delete person Lyn Bradly |
| 2016-02-24 |
insert fax 0118 324 8888 |
| 2016-01-27 |
delete address 68 George Lane
London E18 1LW |
| 2016-01-27 |
delete address 68 George Lane
South Woodford
LONDON
E18 1LW |
| 2016-01-27 |
insert address 1, Zodiac House,
Calleva Park,
Aldermaston, RG7 8HN |
| 2016-01-27 |
update primary_contact 68 George Lane
London E18 1LW => 1, Zodiac House,
Calleva Park,
Aldermaston, RG7 8HN |
| 2015-12-07 |
delete address 68 GEORGE LANE LONDON E18 1LW |
| 2015-12-07 |
insert address 1 ZODIAC HOUSE CALLEVA PARK ALDERMASTON READING RG7 8HN |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2015-03-12 => 2015-09-30 |
| 2015-11-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
68 GEORGE LANE
LONDON
E18 1LW |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALI SHAH |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT |
| 2015-09-28 |
insert phone 0208 472 8181 |
| 2015-09-28 |
insert phone 0208 475 7671 |
| 2015-09-28 |
insert phone 0208 475 7673 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-07-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-03 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-05-30 |
delete phone 0208 475 7673 |
| 2015-05-30 |
delete phone 0208 475 7679 |
| 2015-02-06 |
delete phone 020 8472 8181 |
| 2015-02-06 |
delete phone 0208 475 7670 |
| 2015-02-06 |
delete phone 0208 475 7671 |
| 2015-02-06 |
insert phone 0208 475 7679 |
| 2015-02-06 |
insert phone 0208 475 7682 0208 475 7682 |
| 2014-11-22 |
update website_status FlippedRobots => OK |
| 2014-11-03 |
update website_status OK => FlippedRobots |
| 2014-10-01 |
delete phone 0844 844 0040 |
| 2014-10-01 |
delete phone 0844 844 0080 |
| 2014-10-01 |
delete phone 0844 844 0422 |
| 2014-10-01 |
insert phone 0208 475 7671 |
| 2014-10-01 |
insert phone 0208 475 7673 |
| 2014-07-13 |
delete source_ip 87.106.5.58 |
| 2014-07-13 |
insert phone 0844 844 0080 |
| 2014-07-13 |
insert source_ip 87.106.40.218 |
| 2014-05-30 |
delete phone 0844 844 0080 |
| 2014-04-07 |
delete address 68 GEORGE LANE LONDON UNITED KINGDOM E18 1LW |
| 2014-04-07 |
insert address 68 GEORGE LANE LONDON E18 1LW |
| 2014-04-07 |
update account_ref_day 31 => 28 |
| 2014-04-07 |
update account_ref_month 3 => 2 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-19 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 2014-03-19 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-10 |
delete fax 0208 475 5055 |
| 2014-03-10 |
insert fax 0208 472 5055 |
| 2014-02-11 |
delete phone 0208 475 7673 |
| 2014-02-11 |
delete phone 0208 475 7679 |
| 2014-02-11 |
insert phone 0844 844 0040 |
| 2014-02-11 |
insert phone 0844 844 0080 |
| 2014-02-11 |
insert phone 0844 844 0422 |
| 2014-01-11 |
insert address Gold Award 2013
Gold Award 2012
Gold Award 2011
Gold Award 2010
President's Award 2009 |
| 2013-11-15 |
delete phone 0208 475 7676 |
| 2013-11-15 |
insert phone 0208 475 7673 |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-08-31 |
update website_status OK => FlippedRobots |
| 2013-07-01 |
update website_status InternalTimeout => OK |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-08 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIR RAJA |
| 2013-02-01 |
update website_status InternalTimeout |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
307 HIGH STREET NORTH
LONDON
E12 6SL |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAISAL BUTT / 12/03/2008 |
| 2008-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS; AMEND |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |