| Date | Description |
|---|
| 2024-04-16 |
update founded_year 1800 => null |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MURRAY PEARMAN / 18/03/2024 |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH PEARMAN / 18/03/2024 |
| 2024-03-15 |
insert career_pages_linkeddomain mytoggle.io |
| 2024-03-15 |
insert contact_pages_linkeddomain mytoggle.io |
| 2024-03-15 |
insert index_pages_linkeddomain mytoggle.io |
| 2024-03-15 |
insert terms_pages_linkeddomain mytoggle.io |
| 2024-03-15 |
update founded_year null => 1800 |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420007 |
| 2023-10-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-09-26 |
delete sales_emails re..@thebeaubrummell.co.uk |
| 2023-09-26 |
delete address 3 Norris Street, St James's Market, London, SW1Y 4RJ |
| 2023-09-26 |
delete email an..@robin.gill.food |
| 2023-09-26 |
delete email re..@thebeaubrummell.co.uk |
| 2023-09-26 |
delete phone 020 8075 9477 |
| 2023-08-11 |
insert career_pages_linkeddomain cdninstagram.com |
| 2023-08-11 |
insert contact_pages_linkeddomain cdninstagram.com |
| 2023-08-11 |
insert email an..@robin.gill.food |
| 2023-08-11 |
insert index_pages_linkeddomain cdninstagram.com |
| 2023-08-11 |
insert terms_pages_linkeddomain cdninstagram.com |
| 2023-05-24 |
delete career_pages_linkeddomain cdninstagram.com |
| 2023-05-24 |
delete contact_pages_linkeddomain cdninstagram.com |
| 2023-05-24 |
delete index_pages_linkeddomain cdninstagram.com |
| 2023-05-24 |
delete terms_pages_linkeddomain cdninstagram.com |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-04-07 |
delete terms_pages_linkeddomain wpengine.com |
| 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 |
| 2023-02-02 |
delete address 47 Hereford Road, Westbourne Grove, London, W2 5AH |
| 2023-02-02 |
delete career_pages_linkeddomain mytoggle.io |
| 2023-02-02 |
delete contact_pages_linkeddomain mytoggle.io |
| 2023-02-02 |
delete index_pages_linkeddomain mytoggle.io |
| 2023-02-02 |
delete source_ip 185.217.42.133 |
| 2023-02-02 |
delete terms_pages_linkeddomain mytoggle.io |
| 2023-02-02 |
insert address 47 Hereford Road, Notting Hill, London, W2 5AH |
| 2023-02-02 |
insert source_ip 172.67.68.87 |
| 2023-02-02 |
insert source_ip 104.26.12.65 |
| 2023-02-02 |
insert source_ip 104.26.13.65 |
| 2023-02-02 |
insert terms_pages_linkeddomain wpengine.com |
| 2023-01-01 |
delete address uk / 0203 096 6996
47 Hereford Road, Westbourne Grove, London, W2 5AH |
| 2023-01-01 |
delete address uk / 0207 351 0555
13 Britten St, Chelsea, London, SW3 3TY |
| 2023-01-01 |
delete address uk / 0207 730 0070
82 Duke Street, Mayfair, London, W1K 6JG |
| 2023-01-01 |
insert address 10 Motcomb Street, Belgravia, London SW1X 8LA |
| 2023-01-01 |
insert career_pages_linkeddomain mytoggle.io |
| 2023-01-01 |
insert contact_pages_linkeddomain mytoggle.io |
| 2023-01-01 |
insert email ev..@cubitthouse.co.uk |
| 2023-01-01 |
insert index_pages_linkeddomain mytoggle.io |
| 2023-01-01 |
insert phone 020 7730 0070 |
| 2023-01-01 |
insert terms_pages_linkeddomain mytoggle.io |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-31 |
insert sales_emails re..@barleymowmayfair.co.uk |
| 2022-07-31 |
insert address uk / 0207 730 0070
82 Duke Street, Mayfair, London, W1K 6JG |
| 2022-07-31 |
insert email re..@barleymowmayfair.co.uk |
| 2022-07-01 |
delete index_pages_linkeddomain theguardian.com |
| 2022-07-01 |
insert career_pages_linkeddomain cdninstagram.com |
| 2022-07-01 |
insert contact_pages_linkeddomain cdninstagram.com |
| 2022-07-01 |
insert index_pages_linkeddomain cdninstagram.com |
| 2022-07-01 |
insert terms_pages_linkeddomain cdninstagram.com |
| 2022-06-01 |
delete career_pages_linkeddomain cdninstagram.com |
| 2022-06-01 |
delete contact_pages_linkeddomain cdninstagram.com |
| 2022-06-01 |
delete index_pages_linkeddomain cdninstagram.com |
| 2022-06-01 |
delete terms_pages_linkeddomain cdninstagram.com |
| 2022-06-01 |
insert career_pages_linkeddomain countrycreatures.com |
| 2022-06-01 |
insert contact_pages_linkeddomain countrycreatures.com |
| 2022-06-01 |
insert index_pages_linkeddomain countrycreatures.com |
| 2022-06-01 |
insert index_pages_linkeddomain theguardian.com |
| 2022-06-01 |
insert terms_pages_linkeddomain countrycreatures.com |
| 2022-05-23 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 250002 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-05-01 |
delete phone 020 7349 9040 |
| 2022-05-01 |
insert address uk / 0207 351 0555
13 Britten St, Chelsea, London, SW3 3TY |
| 2022-04-01 |
insert sales_emails re..@princessroyallondon.co.uk |
| 2022-04-01 |
insert sales_emails re..@thebuildersarmschelsea.co.uk |
| 2022-04-01 |
insert address uk / 0203 096 6996
47 Hereford Road, Westbourne Grove, London, W2 5AH |
| 2022-04-01 |
insert email re..@princessroyallondon.co.uk |
| 2022-04-01 |
insert email re..@thebuildersarmschelsea.co.uk |
| 2022-04-01 |
insert phone 020 7349 9040 |
| 2022-03-07 |
delete address 37 PIMLICO ROAD LONDON ENGLAND SW1W 8NE |
| 2022-03-07 |
insert address 10 MOTCOMB STREET LONDON ENGLAND SW1X 8LA |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
insert general_emails in..@crabcommunications.com |
| 2022-03-02 |
insert sales_emails re..@thealfredtennyson.co.uk |
| 2022-03-02 |
insert sales_emails re..@thebeaubrummell.co.uk |
| 2022-03-02 |
insert sales_emails re..@thecoachmakersarms.co.uk |
| 2022-03-02 |
insert sales_emails re..@thegrazinggoat.co.uk |
| 2022-03-02 |
insert sales_emails re..@theorange.co.uk |
| 2022-03-02 |
insert sales_emails re..@thethomascubitt.co.uk |
| 2022-03-02 |
delete address 2021. 37-39 Pimlico Road, Belgravia, SW1W 8NE |
| 2022-03-02 |
delete index_pages_linkeddomain g.page |
| 2022-03-02 |
delete index_pages_linkeddomain goo.gl |
| 2022-03-02 |
delete index_pages_linkeddomain mytoggle.io |
| 2022-03-02 |
delete index_pages_linkeddomain propeller.co.uk |
| 2022-03-02 |
delete source_ip 13.227.172.17 |
| 2022-03-02 |
delete source_ip 13.227.172.34 |
| 2022-03-02 |
delete source_ip 13.227.172.43 |
| 2022-03-02 |
delete source_ip 13.227.172.57 |
| 2022-03-02 |
insert alias Cubitt House Group |
| 2022-03-02 |
insert email in..@crabcommunications.com |
| 2022-03-02 |
insert email re..@thealfredtennyson.co.uk |
| 2022-03-02 |
insert email re..@thebeaubrummell.co.uk |
| 2022-03-02 |
insert email re..@thecoachmakersarms.co.uk |
| 2022-03-02 |
insert email re..@thegrazinggoat.co.uk |
| 2022-03-02 |
insert email re..@theorange.co.uk |
| 2022-03-02 |
insert email re..@thethomascubitt.co.uk |
| 2022-03-02 |
insert index_pages_linkeddomain cdninstagram.com |
| 2022-03-02 |
insert source_ip 185.217.42.133 |
| 2022-03-02 |
update website_status FlippedRobots => OK |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
37 PIMLICO ROAD
LONDON
SW1W 8NE
ENGLAND |
| 2022-02-11 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420006 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GUALTIERI |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-27 |
delete about_pages_linkeddomain giftpro.co.uk |
| 2021-09-27 |
delete career_pages_linkeddomain giftpro.co.uk |
| 2021-09-27 |
delete index_pages_linkeddomain giftpro.co.uk |
| 2021-09-27 |
insert about_pages_linkeddomain mytoggle.io |
| 2021-09-27 |
insert career_pages_linkeddomain mytoggle.io |
| 2021-09-27 |
insert index_pages_linkeddomain mytoggle.io |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM WILKIE |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM MURRAY PEARMAN |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ELIZABETH PEARMAN |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PARISOT |
| 2021-07-03 |
delete about_pages_linkeddomain restokit.co.uk |
| 2021-07-03 |
delete address 2020. 4th floor, 57 Gloucester Place, London, W1U 8JH |
| 2021-07-03 |
delete career_pages_linkeddomain restokit.co.uk |
| 2021-07-03 |
delete index_pages_linkeddomain restokit.co.uk |
| 2021-07-03 |
delete source_ip 13.227.173.5 |
| 2021-07-03 |
delete source_ip 13.227.173.14 |
| 2021-07-03 |
delete source_ip 13.227.173.41 |
| 2021-07-03 |
delete source_ip 13.227.173.75 |
| 2021-07-03 |
insert address 2021. 37-39 Pimlico Road, Belgravia, SW1W 8NE |
| 2021-07-03 |
insert source_ip 13.227.172.17 |
| 2021-07-03 |
insert source_ip 13.227.172.34 |
| 2021-07-03 |
insert source_ip 13.227.172.43 |
| 2021-07-03 |
insert source_ip 13.227.172.57 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-27 |
insert about_pages_linkeddomain restokit.co.uk |
| 2021-04-27 |
insert career_pages_linkeddomain restokit.co.uk |
| 2021-04-27 |
insert index_pages_linkeddomain restokit.co.uk |
| 2021-02-15 |
delete source_ip 13.227.150.32 |
| 2021-02-15 |
delete source_ip 13.227.150.35 |
| 2021-02-15 |
delete source_ip 13.227.150.54 |
| 2021-02-15 |
delete source_ip 13.227.150.76 |
| 2021-02-15 |
insert source_ip 13.227.173.5 |
| 2021-02-15 |
insert source_ip 13.227.173.14 |
| 2021-02-15 |
insert source_ip 13.227.173.41 |
| 2021-02-15 |
insert source_ip 13.227.173.75 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-15 |
delete source_ip 95.154.192.8 |
| 2021-01-15 |
insert source_ip 13.227.150.32 |
| 2021-01-15 |
insert source_ip 13.227.150.35 |
| 2021-01-15 |
insert source_ip 13.227.150.54 |
| 2021-01-15 |
insert source_ip 13.227.150.76 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
delete index_pages_linkeddomain cubitthouseathome.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-05-03 |
insert index_pages_linkeddomain cubitthouseathome.co.uk |
| 2020-04-07 |
delete address FOURTH FLOOR 57-59 GLOUCESTER PLACE LONDON ENGLAND W1U 8JH |
| 2020-04-07 |
insert address 37 PIMLICO ROAD LONDON ENGLAND SW1W 8NE |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
FOURTH FLOOR 57-59 GLOUCESTER PLACE
LONDON
W1U 8JH
ENGLAND |
| 2020-01-28 |
delete address 2019. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2020-01-28 |
insert address 2020. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2019-11-26 |
insert phone 020 8075 9477 |
| 2019-10-27 |
insert sales_emails re..@thebeaubrummell.co.uk |
| 2019-10-27 |
delete email ev..@cubitthouse.co.uk |
| 2019-10-27 |
insert address 3 Norris St
London, SW1Y 4RJ |
| 2019-10-27 |
insert email re..@thebeaubrummell.co.uk |
| 2019-10-27 |
insert index_pages_linkeddomain g.page |
| 2019-10-27 |
insert index_pages_linkeddomain thebeaubrummell.co.uk |
| 2019-10-27 |
insert phone 020 7730 6064 |
| 2019-10-27 |
insert phone 020 7881 9840 |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420005 |
| 2019-06-16 |
update num_mort_outstanding 3 => 0 |
| 2019-06-16 |
update num_mort_satisfied 1 => 4 |
| 2019-05-25 |
delete source_ip 212.113.145.26 |
| 2019-05-25 |
insert source_ip 95.154.192.8 |
| 2019-05-25 |
update website_status FlippedRobots => OK |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053995420002 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053995420003 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053995420004 |
| 2019-05-10 |
update website_status OK => FlippedRobots |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-04 |
update robots_txt_status cubitthouse.co.uk: 404 => 200 |
| 2019-03-04 |
update robots_txt_status www.cubitthouse.co.uk: 404 => 200 |
| 2019-01-29 |
delete address 2018. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2019-01-29 |
insert address 2019. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2019-01-29 |
update robots_txt_status cubitthouse.co.uk: 200 => 404 |
| 2019-01-29 |
update robots_txt_status www.cubitthouse.co.uk: 200 => 404 |
| 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2018-08-17 |
delete index_pages_linkeddomain thebookingbutton.com |
| 2018-08-17 |
delete phone 020 7730 6064 |
| 2018-08-17 |
insert index_pages_linkeddomain ipms247.com |
| 2018-07-01 |
insert phone 020 7730 6064 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TONY GUALTIERI |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM QUIGLEY |
| 2018-02-12 |
delete publicrelations_emails na..@cubitthouse.co.uk |
| 2018-02-12 |
insert marketing_emails ma..@cubitthouse.co.uk |
| 2018-02-12 |
delete address 2017. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2018-02-12 |
delete email na..@cubitthouse.co.uk |
| 2018-02-12 |
insert address 2018. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2018-02-12 |
insert email ma..@cubitthouse.co.uk |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-30 |
insert sales_emails re..@thecoachmakersarms.co.uk |
| 2017-12-30 |
insert address 88 Marylebone Lane,
London, W1U 2PY |
| 2017-12-30 |
insert email re..@thecoachmakersarms.co.uk |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420004 |
| 2017-11-24 |
insert phone 020 7224 4022 |
| 2017-10-26 |
insert index_pages_linkeddomain google.com |
| 2017-10-26 |
insert index_pages_linkeddomain thecoachmakersarms.co.uk |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 37 Pimlico Rd,
SW1W 8NE
The
Grazing Goat
6 New Quebec St |
| 2017-07-07 |
insert index_pages_linkeddomain google.co.uk |
| 2017-07-07 |
insert index_pages_linkeddomain thebookingbutton.com |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-06 |
delete address 2016. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2017-01-06 |
insert address 2017. 4th floor, 57 Gloucester Place London W1U 8JH |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-15 => 2017-09-30 |
| 2016-11-21 |
delete email bt..@cubitthouse.co.uk |
| 2016-11-21 |
delete source_ip 84.246.192.72 |
| 2016-11-21 |
insert email ev..@cubitthouse.co.uk |
| 2016-11-21 |
insert source_ip 212.113.145.26 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-24 |
insert index_pages_linkeddomain instagram.com |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-15 |
| 2016-09-15 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-12 |
delete address 5 BERKELEY MEWS LONDON W1H 7PB |
| 2016-05-12 |
insert address FOURTH FLOOR 57-59 GLOUCESTER PLACE LONDON ENGLAND W1U 8JH |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-19 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-09 |
update num_mort_outstanding 3 => 2 |
| 2016-03-09 |
update num_mort_satisfied 0 => 1 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
6 NEW QUEBEC STREET
LONDON
W1H 7RQ
ENGLAND |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
5 BERKELEY MEWS
LONDON
W1H 7PB |
| 2016-02-08 |
update num_mort_charges 1 => 3 |
| 2016-02-08 |
update num_mort_outstanding 1 => 3 |
| 2016-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420003 |
| 2016-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-11 |
update statutory_documents ALTER ARTICLES 16/12/2015 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053995420002 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL MARCEL PARISOT |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOADER |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUR WISHART |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HIRST |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-26 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 12/12/2014 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 5 BERKELEY MEWS LONDON UNITED KINGDOM W1H 7PB |
| 2014-04-07 |
insert address 5 BERKELEY MEWS LONDON W1H 7PB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-26 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM QUIGLEY |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MOSES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-23 |
update account_category MEDUM => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-21 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/03/2013 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALAN CHARLES THOMAS |
| 2012-03-23 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
10 MOTCOMB STREET
LONDON
SW1X 8LA |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANKUR WISHART |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MOSES |
| 2011-03-22 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL BERNARDI |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 17/01/2011 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL BERNARDI / 01/03/2010 |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ANTHONY HIRST |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN RICHARD TURNBULL |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TURNBULL |
| 2009-06-03 |
update statutory_documents COMPANY NAME CHANGED SANDALES LIMITED
CERTIFICATE ISSUED ON 03/06/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
KINGS BARN 34 THAME ROAD
WARBOROUGH
WALLINGFORD
OX10 7DA |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |