| Date | Description |
|---|
| 2024-06-16 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2022-09-07 |
insert address SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW
MAYFAIR
LONDON
W1K 7DA
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-06-07 |
delete address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2021-06-07 |
insert address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
47 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
delete source_ip 185.119.173.65 |
| 2020-02-26 |
insert source_ip 93.114.234.245 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-20 |
delete about_pages_linkeddomain myzanadoo.com |
| 2017-08-20 |
delete contact_pages_linkeddomain myzanadoo.com |
| 2017-08-20 |
delete index_pages_linkeddomain myzanadoo.com |
| 2017-08-20 |
insert about_pages_linkeddomain phorest.me |
| 2017-08-20 |
insert contact_pages_linkeddomain phorest.me |
| 2017-08-20 |
insert index_pages_linkeddomain phorest.me |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-03-27 |
delete source_ip 188.65.114.122 |
| 2016-03-27 |
insert source_ip 185.119.173.65 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1ST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 2015-11-07 |
insert address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-11-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
1ST FLOOR 47-57
MARYLEBONE LANE
LONDON
W1U 2NT |
| 2015-10-07 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LISA WESTERN / 22/09/2015 |
| 2015-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LISA WESTERN / 22/09/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
delete source_ip 46.30.212.49 |
| 2014-11-01 |
insert source_ip 188.65.114.122 |
| 2014-09-07 |
delete address 1ST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2014-09-07 |
insert address 1ST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-28 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update website_status Disallowed => OK |
| 2013-11-07 |
delete source_ip 46.30.211.53 |
| 2013-11-07 |
insert source_ip 46.30.212.49 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEAMAN PARTNERSHIP LLP
51 QUEEN ANNE ST
LONDON
W1G 9HS
UNITED KINGDOM |
| 2013-08-22 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-23 |
delete address 34 WITHAM ROAD WICKHAM BISHOPS ESSEX CM8 3NQ |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address 1ST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2013-06-23 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-02-13 |
delete source_ip 193.202.110.200 |
| 2013-02-13 |
insert source_ip 46.30.211.53 |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
34 WITHAM ROAD
WICKHAM BISHOPS
ESSEX
CM8 3NQ |
| 2012-05-31 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 29/02/2012 |
| 2011-11-04 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-28 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA WESTERN / 15/08/2010 |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERN |
| 2009-11-13 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
11 CATHERINE PLACE
LONDON
SW1E 6DX |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |