LAMPLIGHT DATABASE SYSTEMS LIMITED - History of Changes


DateDescription
2024-11-18 update website_status OK => FlippedRobots
2024-07-24 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-06-11 insert about_pages_linkeddomain bsigroup.com
2024-06-11 insert contact_pages_linkeddomain bsigroup.com
2024-06-11 insert index_pages_linkeddomain bsigroup.com
2024-06-11 insert projects_pages_linkeddomain bsigroup.com
2024-06-11 insert terms_pages_linkeddomain bsigroup.com
2024-04-07 delete address LAMPLIGHT HQ 46 OLDFIELD ROAD LONDON ENGLAND NW26 9RG
2024-04-07 insert address LAMPLIGHT HQ LAMPLIGHT HQ LONDON ENGLAND NW26 9RG
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
2024-04-07 update registered_address
2024-03-14 insert about_pages_linkeddomain 4dayweek.co.uk
2024-03-14 insert about_pages_linkeddomain climateperks.com
2024-03-14 insert about_pages_linkeddomain protect.earth
2023-12-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM, PO BOX 79236, LAMPLIGHT HQ 46 OLDFIELD ROAD, LONDON, NW26 9RG, ENGLAND
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-04-23 delete person Max Gordon
2023-04-23 delete phone 020 7558 8793
2023-04-23 delete service_pages_linkeddomain zoom.us
2023-04-23 insert index_pages_linkeddomain lloydsbankfoundation.org.uk
2023-04-23 insert index_pages_linkeddomain waitsaction.org
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
2023-01-18 delete person Ellen McDiarmid
2023-01-18 delete person Heather Gallagher
2023-01-18 delete person Usman Javed
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-15 delete person Ken Gauld
2022-09-07 delete address SUITE P, BURLINGTON HOUSE CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 0PJ
2022-09-07 insert address LAMPLIGHT HQ 46 OLDFIELD ROAD LONDON ENGLAND NW26 9RG
2022-09-07 update registered_address
2022-08-13 insert general_emails en..@lamplightdb.co.uk
2022-08-13 delete address Suite P, Burlington House, Crosby Road, Waterloo, Liverpool L22 0PJ
2022-08-13 delete alias Lamplight Database Systems Ltd
2022-08-13 insert address PO Box 79236, LONDON, NW26 9RG
2022-08-13 insert email en..@lamplightdb.co.uk
2022-08-13 update primary_contact Suite P, Burlington House, Crosby Road, Waterloo, Liverpool L22 0PJ => PO Box 79236, LONDON, NW26 9RG
2022-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM, SUITE P, BURLINGTON HOUSE CROSBY ROAD NORTH, LIVERPOOL, L22 0PJ, ENGLAND
2022-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 09/08/2022
2022-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 09/08/2022
2022-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 09/08/2022
2022-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 09/08/2022
2022-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 09/08/2022
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-13 delete person Sam Rimmer
2022-05-13 delete person Aurore Festaud
2022-05-13 update person_title Hannah Royle: Implementer and Trainer => Deputy Head of Implementation & Training
2022-04-12 delete general_emails we..@lamplightdb.co.uk
2022-04-12 delete email we..@lamplightdb.co.uk
2022-03-12 insert general_emails we..@lamplightdb.co.uk
2022-03-12 insert address Suite P, Burlington House, Crosby Road, Waterloo, Liverpool L22 0PJ
2022-03-12 insert alias Lamplight Database Systems Ltd
2022-03-12 insert email we..@lamplightdb.co.uk
2022-03-12 update person_title Sue Saunders: Accounts Assistant => Accounts Administrator
2022-03-12 update primary_contact null => Suite P, Burlington House, Crosby Road, Waterloo, Liverpool L22 0PJ
2022-02-05 insert training_emails tr..@lamplightdb.co.uk
2022-02-05 delete about_pages_linkeddomain automattic.com
2022-02-05 delete about_pages_linkeddomain ces-vol.org.uk
2022-02-05 delete about_pages_linkeddomain ncvo-vol.org.uk
2022-02-05 delete about_pages_linkeddomain outcomesstar.org.uk
2022-02-05 delete about_pages_linkeddomain wordpress.org
2022-02-05 delete about_pages_linkeddomain wphoot.com
2022-02-05 delete address 25 Leith Mansions, Grantully Road, London NW9 1LQ
2022-02-05 delete address Terminus Road, Chichester, PO19 8TX
2022-02-05 delete index_pages_linkeddomain automattic.com
2022-02-05 delete index_pages_linkeddomain ces-vol.org.uk
2022-02-05 delete index_pages_linkeddomain ncvo-vol.org.uk
2022-02-05 delete index_pages_linkeddomain outcomesstar.org.uk
2022-02-05 delete index_pages_linkeddomain pawsforkids.org.uk
2022-02-05 delete index_pages_linkeddomain prospex.org.uk
2022-02-05 delete index_pages_linkeddomain wordpress.org
2022-02-05 delete index_pages_linkeddomain wphoot.com
2022-02-05 delete phone 020 7558 8793
2022-02-05 delete registration_number 5184376
2022-02-05 delete service_pages_linkeddomain automattic.com
2022-02-05 delete service_pages_linkeddomain ces-vol.org.uk
2022-02-05 delete service_pages_linkeddomain ncvo-vol.org.uk
2022-02-05 delete service_pages_linkeddomain outcomesstar.org.uk
2022-02-05 delete service_pages_linkeddomain wordpress.org
2022-02-05 delete service_pages_linkeddomain wphoot.com
2022-02-05 delete source_ip 185.119.173.144
2022-02-05 insert about_pages_linkeddomain dpt.nhs.uk
2022-02-05 insert about_pages_linkeddomain livingwage.org.uk
2022-02-05 insert about_pages_linkeddomain service.gov.uk
2022-02-05 insert alias Lamplight Database Systems Limited
2022-02-05 insert email tr..@lamplightdb.co.uk
2022-02-05 insert person Aurore Festaud
2022-02-05 insert person Clare Elgar
2022-02-05 insert person Ellen McDiarmid
2022-02-05 insert person Emma Ward
2022-02-05 insert person Hannah Royle
2022-02-05 insert person Heather Gallagher
2022-02-05 insert person Katie Eley
2022-02-05 insert person Richie Bowsley
2022-02-05 insert person Sarah Hulme
2022-02-05 insert person Susan Tait
2022-02-05 insert person Usman Javed
2022-02-05 insert source_ip 18.169.77.255
2022-02-05 update person_description Matt Parker => Matt Parker
2022-02-05 update person_description Sam Rimmer => Sam Rimmer
2022-02-05 update person_description Sarah Parker => Sarah Parker
2022-02-05 update person_title James Sparrow: Implementer / Trainer => Deputy Head of Implementation & Training
2022-02-05 update person_title Libby Brookes: Head of Community Team => Data and Migration Manager
2022-02-05 update person_title Sam Rimmer: Apprentice Digital Support Technician => Technical Support & Community Builder
2022-02-05 update primary_contact Terminus Road, Chichester, PO19 8TX => null
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-02-08 insert otherexecutives Matt Parker
2021-02-08 insert otherexecutives Sarah Parker
2021-02-08 insert about_pages_linkeddomain wphoot.com
2021-02-08 insert client_pages_linkeddomain wphoot.com
2021-02-08 insert contact_pages_linkeddomain wphoot.com
2021-02-08 insert index_pages_linkeddomain wphoot.com
2021-02-08 insert management_pages_linkeddomain wphoot.com
2021-02-08 insert person Clare Parker
2021-02-08 insert person James Sparrow
2021-02-08 insert person Katie Cook
2021-02-08 insert person Ken Gauld
2021-02-08 insert person Lewis Atkinson
2021-02-08 insert person Libby Brookes
2021-02-08 insert person Matt Parker
2021-02-08 insert person Max Gordon
2021-02-08 insert person Sam Rimmer
2021-02-08 insert person Sarah Parker
2021-02-08 insert person Sue Saunders
2021-02-08 insert projects_pages_linkeddomain wphoot.com
2021-02-08 insert service_pages_linkeddomain wphoot.com
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 delete address ROOM 23 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX
2020-12-07 insert address SUITE P, BURLINGTON HOUSE CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 0PJ
2020-12-07 update registered_address
2020-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM, ROOM 23 CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX, ENGLAND
2020-10-30 delete address 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ
2020-10-30 insert address ROOM 23 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX
2020-10-30 update registered_address
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM, 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
2020-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 18/07/2020
2020-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 18/07/2020
2020-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 03/08/2020
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 18/07/2020
2020-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 18/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-10 insert service_pages_linkeddomain zoom.us
2020-03-05 delete address Business Centre, Stirling Road, Chichester PO19 7DN
2020-03-05 insert address Terminus Road, Chichester, PO19 8TX
2020-03-05 insert phone 01243 882933
2020-03-05 insert phone 020 71933305
2020-03-05 update primary_contact Business Centre, Stirling Road, Chichester PO19 7DN => Terminus Road, Chichester, PO19 8TX
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-02-03 insert about_pages_linkeddomain automattic.com
2019-02-03 insert client_pages_linkeddomain automattic.com
2019-02-03 insert contact_pages_linkeddomain automattic.com
2019-02-03 insert index_pages_linkeddomain automattic.com
2019-02-03 insert management_pages_linkeddomain automattic.com
2019-02-03 insert projects_pages_linkeddomain automattic.com
2019-02-03 insert service_pages_linkeddomain automattic.com
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 delete about_pages_linkeddomain lamplight3.info
2017-12-31 delete address 19 Eastbourne Terrace, London, W2 6LG
2017-12-31 delete client_pages_linkeddomain lamplight3.info
2017-12-31 delete contact_pages_linkeddomain lamplight3.info
2017-12-31 delete index_pages_linkeddomain lamplight3.info
2017-12-31 delete projects_pages_linkeddomain lamplight3.info
2017-12-31 delete service_pages_linkeddomain lamplight3.info
2017-12-31 delete source_ip 95.142.152.194
2017-12-31 insert about_pages_linkeddomain lamplight.online
2017-12-31 insert address 25 Leith Mansions, Grantully Road, London NW9 1LQ
2017-12-31 insert address Business Centre, Stirling Road, Chichester PO19 7DN
2017-12-31 insert client_pages_linkeddomain lamplight.online
2017-12-31 insert contact_pages_linkeddomain lamplight.online
2017-12-31 insert index_pages_linkeddomain lamplight.online
2017-12-31 insert projects_pages_linkeddomain lamplight.online
2017-12-31 insert service_pages_linkeddomain lamplight.online
2017-12-31 insert source_ip 185.119.173.144
2017-12-31 update primary_contact 19 Eastbourne Terrace, London, W2 6LG => Business Centre, Stirling Road, Chichester PO19 7DN
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 delete general_emails en..@lamplightdb.co.uk
2016-09-28 delete alias Lamplight Database Systems Limited
2016-09-28 delete client Hyde Housing Association
2016-09-28 delete client NCVO VIP
2016-09-28 delete client VAWK
2016-09-28 delete client_pages_linkeddomain facebook.com
2016-09-28 delete client_pages_linkeddomain silktide.com
2016-09-28 delete contact_pages_linkeddomain facebook.com
2016-09-28 delete contact_pages_linkeddomain google.co.uk
2016-09-28 delete contact_pages_linkeddomain silktide.com
2016-09-28 delete email en..@lamplightdb.co.uk
2016-09-28 delete index_pages_linkeddomain facebook.com
2016-09-28 delete index_pages_linkeddomain silktide.com
2016-09-28 delete projects_pages_linkeddomain facebook.com
2016-09-28 delete projects_pages_linkeddomain silktide.com
2016-09-28 delete service_pages_linkeddomain facebook.com
2016-09-28 delete service_pages_linkeddomain silktide.com
2016-09-28 delete source_ip 84.45.72.132
2016-09-28 insert client_pages_linkeddomain wordpress.org
2016-09-28 insert contact_pages_linkeddomain wordpress.org
2016-09-28 insert index_pages_linkeddomain pawsforkids.org.uk
2016-09-28 insert index_pages_linkeddomain prospex.org.uk
2016-09-28 insert index_pages_linkeddomain wordpress.org
2016-09-28 insert projects_pages_linkeddomain wordpress.org
2016-09-28 insert service_pages_linkeddomain wordpress.org
2016-09-28 insert source_ip 95.142.152.194
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-22 delete management_pages_linkeddomain enigmaanalysis.co.uk
2016-04-22 delete management_pages_linkeddomain foxadvising.com
2016-04-22 delete person Rebecca Sergeant
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-10 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-30 update statutory_documents 20/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 delete person Steven Fox
2014-10-10 insert about_pages_linkeddomain lamplight3.info
2014-10-10 insert about_pages_linkeddomain silktide.com
2014-10-10 insert client_pages_linkeddomain lamplight3.info
2014-10-10 insert client_pages_linkeddomain silktide.com
2014-10-10 insert contact_pages_linkeddomain lamplight3.info
2014-10-10 insert contact_pages_linkeddomain silktide.com
2014-10-10 insert management_pages_linkeddomain enigmaanalysis.co.uk
2014-10-10 insert management_pages_linkeddomain lamplight3.info
2014-10-10 insert management_pages_linkeddomain silktide.com
2014-10-10 insert person Milla Gregor
2014-10-10 insert person Rebecca Sergeant
2014-10-10 insert projects_pages_linkeddomain lamplight3.info
2014-10-10 insert projects_pages_linkeddomain silktide.com
2014-10-10 insert service_pages_linkeddomain lamplight3.info
2014-10-10 insert service_pages_linkeddomain silktide.com
2014-09-07 delete address 25 LEITH MANSIONS GRANTULLY ROAD LONDON ENGLAND W9 1LQ
2014-09-07 insert address 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-09-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-08-01 update statutory_documents 20/07/14 FULL LIST
2014-02-17 delete about_pages_linkeddomain silktide.com
2014-02-17 delete client_pages_linkeddomain silktide.com
2014-02-17 delete contact_pages_linkeddomain silktide.com
2014-02-17 delete management_pages_linkeddomain silktide.com
2014-02-17 delete projects_pages_linkeddomain silktide.com
2014-02-17 delete service_pages_linkeddomain silktide.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-18 delete about_pages_linkeddomain thirdsectorevents.com
2013-11-18 delete client_pages_linkeddomain thirdsectorevents.com
2013-11-18 delete contact_pages_linkeddomain thirdsectorevents.com
2013-11-18 delete management_pages_linkeddomain louisebrown.org.uk
2013-11-18 delete management_pages_linkeddomain thirdsectorevents.com
2013-11-18 delete projects_pages_linkeddomain thirdsectorevents.com
2013-11-18 delete service_pages_linkeddomain thirdsectorevents.com
2013-10-11 delete about_pages_linkeddomain webdevdesigner.com
2013-10-11 delete address Room 306 Macmillan House, Paddington Station, London, W2 1FT
2013-10-11 delete client_pages_linkeddomain webdevdesigner.com
2013-10-11 delete contact_pages_linkeddomain webdevdesigner.com
2013-10-11 delete management_pages_linkeddomain webdevdesigner.com
2013-10-11 delete projects_pages_linkeddomain webdevdesigner.com
2013-10-11 delete service_pages_linkeddomain webdevdesigner.com
2013-10-11 insert about_pages_linkeddomain silktide.com
2013-10-11 insert about_pages_linkeddomain thirdsectorevents.com
2013-10-11 insert address 19 Eastbourne Terrace, London, W2 6LG
2013-10-11 insert client_pages_linkeddomain silktide.com
2013-10-11 insert client_pages_linkeddomain thirdsectorevents.com
2013-10-11 insert contact_pages_linkeddomain silktide.com
2013-10-11 insert contact_pages_linkeddomain thirdsectorevents.com
2013-10-11 insert index_pages_linkeddomain silktide.com
2013-10-11 insert management_pages_linkeddomain silktide.com
2013-10-11 insert management_pages_linkeddomain thirdsectorevents.com
2013-10-11 insert projects_pages_linkeddomain silktide.com
2013-10-11 insert projects_pages_linkeddomain thirdsectorevents.com
2013-10-11 insert service_pages_linkeddomain silktide.com
2013-10-11 insert service_pages_linkeddomain thirdsectorevents.com
2013-10-11 update primary_contact Room 306 Macmillan House, Paddington Station, London, W2 1FT => 19 Eastbourne Terrace, London, W2 6LG
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-16 update statutory_documents 20/07/13 FULL LIST
2013-08-15 update statutory_documents SAIL ADDRESS CREATED
2013-08-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2013-06-25 delete address ROOM 306 MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT
2013-06-25 insert address 25 LEITH MANSIONS GRANTULLY ROAD LONDON ENGLAND W9 1LQ
2013-06-25 update registered_address
2013-06-22 delete sic_code 7240 - Data base activities
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, ROOM 306 MACMILLAN HOUSE PADDINGTON STATION, LONDON, W2 1FT
2012-10-25 delete address 14 Oxford Road, London NW6 5SL
2012-08-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 20/07/12 FULL LIST
2012-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ELEANOR PARKER / 16/02/2012
2012-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 16/02/2012
2012-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 16/02/2012
2011-07-29 update statutory_documents 20/07/11 FULL LIST
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 29/07/2011
2011-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 29/07/2011
2011-05-11 update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012
2011-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, BASEMENT FLAT 14 OXFORD ROAD, LONDON, NW6 5SL
2011-02-14 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents 20/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 20/07/2010
2010-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 20/07/2010
2010-03-08 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 14 OXFORD ROAD, LONDON, NW6 5SL
2009-07-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PARKER / 24/07/2009
2009-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARKER / 24/07/2009
2009-07-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-24 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-07-24 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PARKER / 20/07/2008
2008-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARKER / 23/07/2008
2008-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-08-12 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents NC INC ALREADY ADJUSTED 09/06/05
2005-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 117 CARLTON VALE, KILBURN, LONDON, NW6 5HQ
2005-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-21 update statutory_documents £ NC 1000/2000 09/06/0
2005-06-21 update statutory_documents SHARES OFF TO S PARKER 09/06/05
2004-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2004-07-28 update statutory_documents S366A DISP HOLDING AGM 20/07/04
2004-07-20 update statutory_documents SECRETARY RESIGNED
2004-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION