| Date | Description |
|---|
| 2024-04-07 |
delete address 26-28 HAMMERSMITH GROVE HAMMERSMITH GROVE REGUS BUSINESS CENTRE LONDON ENGLAND W6 7BA |
| 2024-04-07 |
insert address 12 HAMMERSMITH GROVE SPACES BUSINESS CENTRE 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
26-28 HAMMERSMITH GROVE HAMMERSMITH GROVE
REGUS BUSINESS CENTRE
LONDON
W6 7BA
ENGLAND |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-02-16 |
insert contact_pages_linkeddomain wufoo.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
delete address Suite 700
26-28 Hammersmith Grove
London W6 7BA |
| 2021-07-08 |
delete address Suite 431
26-28 Hammersmith Grove
London W6 7BA |
| 2021-07-08 |
insert address Suite 700
26-28 Hammersmith Grove
London W6 7BA |
| 2021-07-08 |
update primary_contact Suite 431
26-28 Hammersmith Grove
London W6 7BA => Suite 700
26-28 Hammersmith Grove
London W6 7BA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-24 |
delete address Suite 403
26-28 Hammersmith Grove
London W6 7BA |
| 2020-04-24 |
insert address Suite 431
26-28 Hammersmith Grove
London W6 7BA |
| 2020-04-24 |
update primary_contact Suite 403
26-28 Hammersmith Grove
London W6 7BA => Suite 431
26-28 Hammersmith Grove
London W6 7BA |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
delete phone +44 (0)20 834 1200 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA |
| 2019-04-07 |
insert address 26-28 HAMMERSMITH GROVE HAMMERSMITH GROVE REGUS BUSINESS CENTRE LONDON ENGLAND W6 7BA |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
51 SOUTH STREET
ISLEWORTH
MIDDLESEX
TW7 7AA |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-11-04 |
delete address Suite 1113-1114
Avanta Business Centre
One Lyric Square
London W60NB |
| 2016-11-04 |
delete fax +44 (0)20 3170 5798 |
| 2016-11-04 |
delete phone +44 (0)20 3170 5795 |
| 2016-11-04 |
insert address Suite 403
26-28 Hammersmith Grove
London W6 7BA |
| 2016-11-04 |
insert phone +44 (0) 208 834 1200 |
| 2016-11-04 |
insert phone +44 (0)20 834 1200 |
| 2016-11-04 |
update primary_contact Suite 1113-1114
Avanta Business Centre
One Lyric Square
London W60NB => Suite 403
26-28 Hammersmith Grove
London W6 7BA |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-22 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-18 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-24 |
delete address South Street House, 51 South Street, Isleworth, Middlesex, TW7 7AA |
| 2014-09-24 |
delete registration_number 4172551 |
| 2014-09-24 |
update primary_contact South Street House, 51 South Street, Isleworth, Middlesex, TW7 7AA => null |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-17 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-12 |
delete address Suite 819
Avanta Business Centre
One Lyric Square
London W60NB |
| 2014-02-12 |
insert phone 1113-1114 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-16 |
insert founder Eric Amirbai-Lang |
| 2013-05-16 |
insert website_emails ad..@almamatters.net |
| 2013-05-16 |
delete email en..@infotex.co.uk |
| 2013-05-16 |
delete phone 01342 305 900 |
| 2013-05-16 |
delete source_ip 83.138.130.178 |
| 2013-05-16 |
insert email ad..@almamatters.net |
| 2013-05-16 |
insert person Eric Amirbai-Lang |
| 2013-05-16 |
insert source_ip 195.60.86.90 |
| 2013-05-16 |
update founded_year null => 2001 |
| 2013-05-16 |
update robots_txt_status www.almamatters.co.uk: 404 => 200 |
| 2013-03-12 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-03-31 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AMIRBAI LANG / 01/11/2009 |
| 2009-10-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA PAN / 17/03/2009 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANG / 02/04/2008 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
156 WINDMILL ROAD
BRENTFORD
MIDDLESEX TW8 9NQ |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
THE 1929 BUILDING
MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON SW19 2RD |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
C/O THOMAS HARRIS & CO
THE 1929 BUILDING MERTON ABBEY
MILLS 18 WATERMILL WAY LONDON
SW19 2RD |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
SUTHERLAND CHAMBERS
128 SUTHERLAND ROAD
CROYDON
SURREY CRO 3QJ |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
NO 8
97 ROPE STREET
LONDON
SE16 7TQ |
| 2001-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |