| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
delete general_emails ma..@heat.design |
| 2023-09-21 |
delete email ma..@heat.design |
| 2023-08-19 |
insert general_emails ma..@heat.design |
| 2023-08-19 |
insert email ma..@heat.design |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LOUISE HUMPHRIES |
| 2022-12-19 |
delete about_pages_linkeddomain aloof.co |
| 2022-12-19 |
delete address 1-5 Offord Street London N1 1DH |
| 2022-12-19 |
delete contact_pages_linkeddomain aloof.co |
| 2022-12-19 |
delete index_pages_linkeddomain aloof.co |
| 2022-12-19 |
delete management_pages_linkeddomain aloof.co |
| 2022-12-19 |
delete projects_pages_linkeddomain aloof.co |
| 2022-12-19 |
insert about_pages_linkeddomain aloof.studio |
| 2022-12-19 |
insert address 86-90 Paul Street London EC2A 4NE |
| 2022-12-19 |
insert contact_pages_linkeddomain aloof.studio |
| 2022-12-19 |
insert index_pages_linkeddomain aloof.studio |
| 2022-12-19 |
insert management_pages_linkeddomain aloof.studio |
| 2022-12-19 |
insert projects_pages_linkeddomain aloof.studio |
| 2022-12-19 |
update primary_contact 1-5 Offord Street
London N1 1DH => 86-90 Paul Street
London EC2A 4NE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-10-01 |
delete general_emails ma..@heat.design |
| 2020-10-01 |
delete email ma..@heat.design |
| 2020-07-25 |
insert general_emails ma..@heat.design |
| 2020-07-25 |
insert email ma..@heat.design |
| 2020-07-07 |
delete company_previous_name HUMPHRIES DESIGN LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-23 |
delete address 135 Curtain Road London EC2A 3BX |
| 2019-06-23 |
delete person Lorenzo Corsini |
| 2019-06-23 |
delete person Luis Silva |
| 2019-06-23 |
delete person Michael Sanday-Ferrier |
| 2019-06-23 |
insert address 1-5 Offord Street
London N1 1DH |
| 2019-06-23 |
update primary_contact 135 Curtain Road
London EC2A 3BX => 1-5 Offord Street
London N1 1DH |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-30 |
delete general_emails ma..@heat.design |
| 2019-01-30 |
delete email ma..@heat.design |
| 2018-12-26 |
insert general_emails ma..@heat.design |
| 2018-12-26 |
insert email ma..@heat.design |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-14 |
delete general_emails ma..@heat.design |
| 2017-08-14 |
delete email ma..@heat.design |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-12 |
delete general_emails ma..@heat-architecture.com |
| 2017-01-12 |
insert general_emails ma..@heat.design |
| 2017-01-12 |
delete address 5-23 Old Street
London EC1V 9HL |
| 2017-01-12 |
delete email ma..@heat-architecture.com |
| 2017-01-12 |
delete person CMS Cameron McKenna |
| 2017-01-12 |
delete person Diogo Filipe |
| 2017-01-12 |
delete person Mary Kyriacou |
| 2017-01-12 |
delete phone +44 (0)20 7253 9710 |
| 2017-01-12 |
insert address 135 Curtain Road London EC2A 3BX |
| 2017-01-12 |
insert email ma..@heat.design |
| 2017-01-12 |
insert person Luis Silva |
| 2017-01-12 |
insert phone +44 (0)20 7837 2211 |
| 2017-01-12 |
update primary_contact 5-23 Old Street
London EC1V 9HL => 135 Curtain Road
London EC2A 3BX |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-19 |
insert general_emails ma..@heat-architecture.com |
| 2016-05-19 |
insert email ma..@heat-architecture.com |
| 2016-05-13 |
delete address 5-23 OLD STREET LONDON EC1V 9HL EC1V 9HL |
| 2016-05-13 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-01 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
5-23 OLD STREET
LONDON
EC1V 9HLEC1V 9HL |
| 2016-03-08 |
delete general_emails ma..@heat-architecture.com |
| 2016-03-08 |
delete email ma..@heat-architecture.com |
| 2016-02-09 |
insert general_emails ma..@heat-architecture.com |
| 2016-02-09 |
insert email ma..@heat-architecture.com |
| 2016-01-11 |
delete general_emails ma..@heat-architecture.com |
| 2016-01-11 |
delete email ma..@heat-architecture.com |
| 2015-10-30 |
insert general_emails ma..@heat-architecture.com |
| 2015-10-30 |
insert email ma..@heat-architecture.com |
| 2015-10-02 |
delete general_emails ma..@heat-architecture.com |
| 2015-10-02 |
delete email ma..@heat-architecture.com |
| 2015-08-07 |
insert general_emails ma..@heat-architecture.com |
| 2015-08-07 |
insert email ma..@heat-architecture.com |
| 2015-07-10 |
delete general_emails ma..@heat-architecture.com |
| 2015-07-10 |
delete email ma..@heat-architecture.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-21 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-25 |
delete person Michael Feinberg |
| 2014-10-25 |
insert person Michael Sanday-Ferrier |
| 2014-08-17 |
delete about_pages_linkeddomain aloofdesign.com |
| 2014-08-17 |
delete contact_pages_linkeddomain aloofdesign.com |
| 2014-08-17 |
delete index_pages_linkeddomain aloofdesign.com |
| 2014-08-17 |
delete management_pages_linkeddomain aloofdesign.com |
| 2014-08-17 |
delete projects_pages_linkeddomain aloofdesign.com |
| 2014-08-17 |
insert about_pages_linkeddomain aloof.co |
| 2014-08-17 |
insert contact_pages_linkeddomain aloof.co |
| 2014-08-17 |
insert index_pages_linkeddomain aloof.co |
| 2014-08-17 |
insert management_pages_linkeddomain aloof.co |
| 2014-08-17 |
insert projects_pages_linkeddomain aloof.co |
| 2014-05-07 |
delete address 5-23 OLD STREET LONDON EC1V 9HL UNITED KINGDOM EC1V 9HL |
| 2014-05-07 |
insert address 5-23 OLD STREET LONDON EC1V 9HL EC1V 9HL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-22 |
delete source_ip 77.92.66.141 |
| 2014-04-22 |
insert source_ip 80.82.118.175 |
| 2014-04-04 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-01-24 |
delete source_ip 83.170.64.96 |
| 2013-01-24 |
insert source_ip 77.92.66.141 |
| 2012-11-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN HUMPHRIES / 01/03/2011 |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE HUMPHRIES / 01/03/2011 |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
74-77 WHITE LION STREET
ISLINGTON
LONDON
N1 9PF |
| 2010-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-23 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN HUMPHRIES / 28/03/2010 |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-10-04 |
update statutory_documents COMPANY NAME CHANGED HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD
CERTIFICATE ISSUED ON 06/10/08 |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHRIES / 01/03/2008 |
| 2008-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HUMPHRIES / 01/03/2008 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
52 HUNTINGDON STREET
LONDON
N1 1BX |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents ADOPT ARTICLES 07/02/01 |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents COMPANY NAME CHANGED
HUMPHRIES DESIGN LIMITED
CERTIFICATE ISSUED ON 14/06/00 |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |