| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-25 |
delete source_ip 34.240.242.169 |
| 2024-03-25 |
delete source_ip 52.214.96.136 |
| 2024-03-25 |
insert source_ip 76.223.105.230 |
| 2024-03-25 |
insert source_ip 13.248.243.5 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
ENGLAND |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-09-14 |
delete source_ip 63.34.221.89 |
| 2023-09-14 |
delete source_ip 54.170.35.155 |
| 2023-09-14 |
insert source_ip 34.240.242.169 |
| 2023-09-14 |
insert source_ip 52.214.96.136 |
| 2023-08-12 |
delete source_ip 52.209.133.243 |
| 2023-08-12 |
delete source_ip 54.155.236.35 |
| 2023-08-12 |
insert source_ip 63.34.221.89 |
| 2023-08-12 |
insert source_ip 54.170.35.155 |
| 2023-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-12 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
| 2023-07-09 |
delete source_ip 99.81.223.173 |
| 2023-07-09 |
delete source_ip 52.30.26.117 |
| 2023-07-09 |
insert source_ip 52.209.133.243 |
| 2023-07-09 |
insert source_ip 54.155.236.35 |
| 2023-06-05 |
delete source_ip 34.251.170.125 |
| 2023-06-05 |
delete source_ip 52.210.156.171 |
| 2023-06-05 |
insert source_ip 99.81.223.173 |
| 2023-06-05 |
insert source_ip 52.30.26.117 |
| 2023-04-29 |
delete source_ip 63.32.209.206 |
| 2023-04-29 |
delete source_ip 54.229.126.5 |
| 2023-04-29 |
insert source_ip 34.251.170.125 |
| 2023-04-29 |
insert source_ip 52.210.156.171 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-28 |
delete source_ip 34.246.139.153 |
| 2023-03-28 |
delete source_ip 52.30.105.217 |
| 2023-03-28 |
insert source_ip 63.32.209.206 |
| 2023-03-28 |
insert source_ip 54.229.126.5 |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-24 |
delete source_ip 52.212.44.100 |
| 2023-01-24 |
insert source_ip 34.246.139.153 |
| 2022-12-23 |
delete source_ip 63.34.230.12 |
| 2022-12-23 |
insert source_ip 52.30.105.217 |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
| 2022-11-21 |
delete source_ip 18.200.104.82 |
| 2022-11-21 |
delete source_ip 52.30.254.101 |
| 2022-11-21 |
insert source_ip 63.34.230.12 |
| 2022-11-21 |
insert source_ip 52.212.44.100 |
| 2022-10-21 |
delete source_ip 54.154.64.183 |
| 2022-10-21 |
insert source_ip 52.30.254.101 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-19 |
delete source_ip 34.251.248.185 |
| 2022-09-19 |
delete source_ip 34.252.236.248 |
| 2022-09-19 |
insert source_ip 18.200.104.82 |
| 2022-09-19 |
insert source_ip 54.154.64.183 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-18 |
delete source_ip 176.34.206.244 |
| 2022-07-18 |
insert source_ip 34.252.236.248 |
| 2022-06-17 |
delete source_ip 54.76.254.99 |
| 2022-06-17 |
delete source_ip 54.195.174.159 |
| 2022-06-17 |
insert source_ip 176.34.206.244 |
| 2022-06-17 |
insert source_ip 34.251.248.185 |
| 2022-05-17 |
delete source_ip 52.19.31.31 |
| 2022-05-17 |
delete source_ip 54.76.67.139 |
| 2022-05-17 |
insert source_ip 54.76.254.99 |
| 2022-05-17 |
insert source_ip 54.195.174.159 |
| 2022-04-16 |
delete source_ip 54.77.187.248 |
| 2022-04-16 |
insert source_ip 54.76.67.139 |
| 2022-03-16 |
delete source_ip 54.171.139.124 |
| 2022-03-16 |
delete source_ip 54.220.42.164 |
| 2022-03-16 |
insert source_ip 52.19.31.31 |
| 2022-03-16 |
insert source_ip 54.77.187.248 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
delete person AWS DEVOPS |
| 2021-12-15 |
delete source_ip 34.252.20.96 |
| 2021-12-15 |
delete source_ip 54.195.178.39 |
| 2021-12-15 |
insert source_ip 54.171.139.124 |
| 2021-12-15 |
insert source_ip 54.220.42.164 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 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 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-23 |
delete source_ip 108.129.40.223 |
| 2021-08-23 |
delete source_ip 52.210.232.73 |
| 2021-08-23 |
insert person AWS DEVOPS |
| 2021-08-23 |
insert source_ip 34.252.20.96 |
| 2021-08-23 |
insert source_ip 54.195.178.39 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS FLAVIA REBUFFAT |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-21 |
delete source_ip 63.33.110.41 |
| 2020-06-21 |
insert source_ip 108.129.40.223 |
| 2020-01-19 |
delete source_ip 99.81.208.82 |
| 2020-01-19 |
insert source_ip 52.210.232.73 |
| 2019-12-18 |
delete alias JobCareer |
| 2019-12-18 |
delete email lu..@gmail.com |
| 2019-12-18 |
delete email ph..@gmail.com |
| 2019-12-18 |
delete email ri..@whelanengineering.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-18 |
insert personal_emails ve..@outlook.com |
| 2019-10-18 |
delete email al..@gmail.com |
| 2019-10-18 |
delete email ch..@yahoo.co.uk |
| 2019-10-18 |
delete email ni..@gmail.com |
| 2019-10-18 |
insert email ly..@steelemail.org |
| 2019-10-18 |
insert email ru..@gmail.com |
| 2019-10-18 |
insert email ve..@outlook.com |
| 2019-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-17 |
delete email ak..@gmail.com |
| 2019-09-17 |
delete email eb..@gmail.com |
| 2019-09-17 |
insert email al..@gmail.com |
| 2019-09-17 |
insert email ch..@yahoo.co.uk |
| 2019-09-17 |
insert email ni..@gmail.com |
| 2019-08-18 |
delete personal_emails an..@outlook.com |
| 2019-08-18 |
delete email a...@hotmail.co.uk |
| 2019-08-18 |
delete email an..@outlook.com |
| 2019-08-18 |
delete email ja..@icloud.com |
| 2019-08-18 |
insert email ak..@gmail.com |
| 2019-08-18 |
insert email eb..@gmail.com |
| 2019-07-18 |
insert personal_emails an..@outlook.com |
| 2019-07-18 |
delete email aa..@hotmail.co.uk |
| 2019-07-18 |
delete email ds..@yahoo.co.uk |
| 2019-07-18 |
delete email we..@rocketmail.com |
| 2019-07-18 |
insert email a...@hotmail.co.uk |
| 2019-07-18 |
insert email an..@outlook.com |
| 2019-07-18 |
insert email ja..@icloud.com |
| 2019-06-18 |
delete source_ip 52.50.234.52 |
| 2019-06-18 |
delete source_ip 52.208.147.87 |
| 2019-06-18 |
insert source_ip 63.33.110.41 |
| 2019-06-18 |
insert source_ip 99.81.208.82 |
| 2019-05-13 |
delete email je..@gmail.com |
| 2019-05-13 |
delete email je..@gmail.com |
| 2019-05-13 |
delete email mb..@gmail.com |
| 2019-05-13 |
delete person PAIGE TRUFITT |
| 2019-05-13 |
delete source_ip 52.31.51.165 |
| 2019-05-13 |
delete source_ip 54.72.132.101 |
| 2019-05-13 |
insert email al..@gmail.com |
| 2019-05-13 |
insert source_ip 52.50.234.52 |
| 2019-05-13 |
insert source_ip 52.208.147.87 |
| 2019-05-13 |
update person_title GEORGE BREADMORE: Head of Support => Associate; Partner |
| 2019-04-06 |
update website_status FlippedRobots => OK |
| 2019-04-06 |
delete personal_emails ke..@outlook.com |
| 2019-04-06 |
delete email dh..@yahoo.com |
| 2019-04-06 |
delete email ke..@outlook.com |
| 2019-04-06 |
delete source_ip 34.249.51.111 |
| 2019-04-06 |
insert email je..@gmail.com |
| 2019-04-06 |
insert email je..@gmail.com |
| 2019-04-06 |
insert email mb..@gmail.com |
| 2019-04-06 |
insert source_ip 54.72.132.101 |
| 2019-03-31 |
update website_status OK => FlippedRobots |
| 2019-02-17 |
insert personal_emails ke..@outlook.com |
| 2019-02-17 |
delete email co..@gmail.com |
| 2019-02-17 |
delete email mc..@yahoo.co.uk |
| 2019-02-17 |
delete source_ip 52.30.16.89 |
| 2019-02-17 |
delete source_ip 54.77.230.236 |
| 2019-02-17 |
insert email dh..@yahoo.com |
| 2019-02-17 |
insert email ke..@outlook.com |
| 2019-02-17 |
insert source_ip 34.249.51.111 |
| 2019-02-17 |
insert source_ip 52.31.51.165 |
| 2019-01-06 |
delete email ab..@hotmail.co.uk |
| 2019-01-06 |
delete email al..@gmail.com |
| 2019-01-06 |
delete email st..@timballoo.com |
| 2019-01-06 |
insert email co..@gmail.com |
| 2019-01-06 |
insert email mc..@yahoo.co.uk |
| 2018-11-27 |
delete email da..@hotmail.com |
| 2018-11-27 |
delete email mu..@gmail.com |
| 2018-11-27 |
delete email om..@yahoo.co.uk |
| 2018-11-27 |
insert email ab..@hotmail.co.uk |
| 2018-11-27 |
insert email al..@gmail.com |
| 2018-11-27 |
insert email st..@timballoo.com |
| 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 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 01/10/2018 |
| 2018-10-17 |
delete personal_emails ge..@hotmail.co |
| 2018-10-17 |
delete email an..@gmail.com |
| 2018-10-17 |
delete email ge..@hotmail.co |
| 2018-10-17 |
delete email sw..@gmail.com |
| 2018-10-17 |
insert email da..@hotmail.com |
| 2018-10-17 |
insert email mu..@gmail.com |
| 2018-10-17 |
insert email om..@yahoo.co.uk |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-16 |
insert personal_emails ge..@hotmail.co |
| 2018-09-16 |
delete email bs..@gmail.com |
| 2018-09-16 |
delete email da..@live.co.uk |
| 2018-09-16 |
insert email an..@gmail.com |
| 2018-09-16 |
insert email ge..@hotmail.co |
| 2018-09-16 |
insert email sw..@gmail.com |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 13/08/2018 |
| 2018-08-07 |
delete email ak..@gmail.com |
| 2018-08-07 |
delete email ka..@googlemail.com |
| 2018-08-07 |
delete email sd..@hotmail.com |
| 2018-08-07 |
insert email bs..@gmail.com |
| 2018-08-07 |
insert email da..@live.co.uk |
| 2018-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 OLD BAILEY
LONDON
EC4M 7EG
UNITED KINGDOM |
| 2018-06-19 |
update website_status FailedRobots => OK |
| 2018-06-19 |
delete source_ip 52.208.88.25 |
| 2018-06-19 |
insert source_ip 52.30.16.89 |
| 2018-06-19 |
insert source_ip 54.77.230.236 |
| 2018-04-06 |
update website_status OK => FailedRobots |
| 2018-02-18 |
delete personal_emails ni..@lineone.net |
| 2018-02-18 |
delete email jo..@gmail.com |
| 2018-02-18 |
delete email jp..@jpcenspa.com |
| 2018-02-18 |
delete email ni..@lineone.net |
| 2018-02-18 |
insert email ad..@yahoo.co.uk |
| 2018-02-18 |
insert email rj..@gmail.com |
| 2018-01-04 |
insert personal_emails ni..@lineone.net |
| 2018-01-04 |
delete email an..@hotmail.com |
| 2018-01-04 |
delete email ch..@gmail.com |
| 2018-01-04 |
delete email ga..@hotmail.com |
| 2018-01-04 |
insert email jo..@gmail.com |
| 2018-01-04 |
insert email jp..@jpcenspa.com |
| 2018-01-04 |
insert email ni..@lineone.net |
| 2017-12-07 |
delete email j...@homecall.co.uk |
| 2017-12-07 |
delete email na..@msn.com |
| 2017-12-07 |
delete email yu..@hotmail.com |
| 2017-12-07 |
insert email an..@hotmail.com |
| 2017-12-07 |
insert email ch..@gmail.com |
| 2017-12-07 |
insert email ga..@hotmail.com |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 1 => 2 |
| 2017-11-03 |
insert email j...@homecall.co.uk |
| 2017-11-03 |
insert email na..@msn.com |
| 2017-11-03 |
insert email yu..@hotmail.com |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-27 |
delete about_pages_linkeddomain lynxpro.co.uk |
| 2017-09-27 |
insert about_pages_linkeddomain lynxpro.com |
| 2017-09-27 |
update person_description MARK PARNELL => MARK PARNELL |
| 2017-08-13 |
delete source_ip 82.145.46.4 |
| 2017-08-13 |
insert source_ip 52.208.88.25 |
| 2017-08-13 |
update robots_txt_status www.lynxrecruitment.co.uk: 404 => 200 |
| 2016-12-20 |
delete address 4, The Courtyard
Denmark Street
Wokingham
RG40 2AZ |
| 2016-12-20 |
insert address Ascot House
Finchampstead Road
Wokingham
RG40 2NW |
| 2016-12-20 |
update primary_contact 4, The Courtyard
Denmark Street
Wokingham
RG40 2AZ => Ascot House
Finchampstead Road
Wokingham
RG40 2NW |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 06/05/2016 |
| 2016-08-07 |
delete address 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ |
| 2016-08-07 |
insert address 38 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0EB |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 9 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_outstanding 2 => 1 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 2016-07-13 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
4 THE COURTYARD DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2AZ |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED FILIPPO RIZZANTE |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY SMITH |
| 2016-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-12-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-05 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-10 |
delete person George Hudson |
| 2015-06-10 |
insert person George Breadmore |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-09 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-09 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-24 |
insert person Juniper Tier |
| 2012-10-24 |
delete person Juniper Tier |
| 2012-10-17 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-07 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents 18/09/10 NO CHANGES |
| 2010-05-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-28 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
LINGCROFT
PYRFORD ROAD
WEST BYFLEET
SURREY KT14 6QS |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/01 FROM:
BULLINGTON MANOR
SUTTON SCOTNEY
WINCHESTER
HAMPSHIRE SO21 3RD |
| 2001-10-15 |
update statutory_documents S366A DISP HOLDING AGM 25/09/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |