| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NABIELEC / 28/06/2021 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
insert contact_pages_linkeddomain goo.gl |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-16 |
delete phone 1 - 800 - 847 - 4998 |
| 2019-04-16 |
insert phone 1-833-884-2810 |
| 2019-03-05 |
insert phone + 44 203 944 5519 |
| 2018-12-27 |
delete source_ip 151.236.42.149 |
| 2018-12-27 |
insert source_ip 35.178.8.106 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
delete address STUDIO 114 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON |
| 2018-01-07 |
insert address STUDIO 114 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON ENGLAND W10 5JJ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-07 |
update registered_address |
| 2017-12-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2017 FROM
STUDIO 114 WESTBOURNE STUDIOS 242 ACKLAM ROAD
LONDON |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-03 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-02-10 |
delete casestudy_pages_linkeddomain crunchbase.com |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update num_mort_outstanding 1 => 0 |
| 2015-08-11 |
update num_mort_satisfied 0 => 1 |
| 2015-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-08 |
delete address WESTBOURNE STUDIOS, 114 242 ACKLAM ROAD LONDON W10 5JJ |
| 2015-05-08 |
insert address STUDIO 114 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-30 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
WESTBOURNE STUDIOS, 114 242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2014-12-06 |
delete casestudy_pages_linkeddomain wonga.com |
| 2014-12-06 |
insert casestudy_pages_linkeddomain crunchbase.com |
| 2014-12-06 |
insert casestudy_pages_linkeddomain housekeep.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete casestudy_pages_linkeddomain accidentadvicehelpline.co.uk |
| 2014-07-11 |
delete casestudy_pages_linkeddomain alexandalexa.com |
| 2014-07-11 |
delete casestudy_pages_linkeddomain fitnessfirst.co.uk |
| 2014-07-11 |
delete casestudy_pages_linkeddomain lottomaticagroup.com |
| 2014-07-11 |
insert casestudy_pages_linkeddomain coachup.com |
| 2014-07-11 |
insert casestudy_pages_linkeddomain discountlivingrooms.com |
| 2014-07-11 |
insert casestudy_pages_linkeddomain feelunique.com |
| 2014-07-11 |
insert casestudy_pages_linkeddomain kabbee.com |
| 2014-07-11 |
insert casestudy_pages_linkeddomain wholesalefashionshoes.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-08 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-16 |
delete source_ip 89.187.67.151 |
| 2014-02-16 |
insert source_ip 151.236.42.149 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-25 |
update website_status DNSError => OK |
| 2013-06-25 |
insert casestudy_pages_linkeddomain seaworldentertainment.com |
| 2013-06-25 |
insert casestudy_pages_linkeddomain virginpure.com |
| 2013-06-25 |
insert casestudy_pages_linkeddomain wahanda.com |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-13 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents FIRST GAZETTE |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD |
| 2011-07-14 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 01/04/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 01/04/2011 |
| 2011-07-13 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 1260 |
| 2010-11-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
41 HEREFORD ROAD
LONDON
W2 4AB |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON KEANE / 06/04/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 06/04/2010 |
| 2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD / 06/04/2010 |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents GBP NC 1000/1200
05/08/09 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIMON KEANE |
| 2009-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA NABIELEC |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD |
| 2008-05-08 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2008-04-14 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |