Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/23 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2022-06-29 |
2023-04-07 |
update accounts_next_due_date 2020-03-29 => 2024-03-29 |
2023-04-05 |
insert about_pages_linkeddomain legislation.gov.uk |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
2023-03-05 |
update person_description Ané-Mari Peter => Ané-Mari Peter |
2023-03-05 |
update person_description Marc Peter => Marc Peter |
2023-03-05 |
update person_title Sabina Müller: Project Manager / Whitby, UK => Project Manager |
2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-25 |
delete index_pages_linkeddomain t.co |
2022-06-23 |
insert about_pages_linkeddomain designrush.com |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-06 |
delete person Jade Innes |
2022-02-06 |
insert about_pages_linkeddomain businessclimatehub.org |
2022-02-06 |
insert about_pages_linkeddomain ico.org.uk |
2022-02-06 |
insert address 75 Brokesley Street
Lincoln House
London
Mile End / Bow
E3 4QJ
England |
2022-02-06 |
insert phone +44 20 8980 8960 |
2022-02-06 |
insert phone 238043249 |
2022-02-06 |
insert registration_number 238043249 |
2022-02-06 |
insert registration_number 246119 |
2022-02-06 |
insert registration_number ZB136971 |
2022-02-06 |
insert vat GB766869066 |
2022-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2021-10-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-03 |
insert person Remo Moser |
2021-09-03 |
update person_description Jade Innes => Jade Innes |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2020-10-06 |
delete source_ip 159.253.213.32 |
2020-10-06 |
insert source_ip 80.66.202.162 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
2020-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
2020-03-25 |
update statutory_documents 29/06/18 UNAUDITED ABRIDGED |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2019-04-07 |
update account_ref_day 30 => 29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
2019-01-16 |
update website_status FlippedRobots => OK |
2019-01-16 |
delete source_ip 159.253.213.61 |
2019-01-16 |
insert source_ip 159.253.213.32 |
2018-12-29 |
update website_status OK => FlippedRobots |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
2018-09-02 |
insert about_pages_linkeddomain t.co |
2018-09-02 |
insert client_pages_linkeddomain t.co |
2018-09-02 |
insert contact_pages_linkeddomain t.co |
2018-09-02 |
insert index_pages_linkeddomain t.co |
2018-09-02 |
insert management_pages_linkeddomain t.co |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANE-MARI PETER |
2018-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2017-12-26 |
delete about_pages_linkeddomain t.co |
2017-12-26 |
delete client_pages_linkeddomain t.co |
2017-12-26 |
delete contact_pages_linkeddomain t.co |
2017-12-26 |
delete index_pages_linkeddomain t.co |
2017-12-26 |
delete management_pages_linkeddomain t.co |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
2017-07-06 |
insert about_pages_linkeddomain t.co |
2017-07-06 |
insert client_pages_linkeddomain t.co |
2017-07-06 |
insert contact_pages_linkeddomain t.co |
2017-07-06 |
insert index_pages_linkeddomain t.co |
2017-07-06 |
insert management_pages_linkeddomain t.co |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANE-MARI PETER |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PETER |
2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
2017-06-06 |
update statutory_documents FIRST GAZETTE |
2017-05-20 |
delete about_pages_linkeddomain t.co |
2017-05-20 |
delete client_pages_linkeddomain t.co |
2017-05-20 |
delete contact_pages_linkeddomain t.co |
2017-05-20 |
delete index_pages_linkeddomain t.co |
2017-05-20 |
delete management_pages_linkeddomain t.co |
2016-11-26 |
insert about_pages_linkeddomain t.co |
2016-11-26 |
insert client_pages_linkeddomain t.co |
2016-11-26 |
insert contact_pages_linkeddomain t.co |
2016-11-26 |
insert index_pages_linkeddomain t.co |
2016-11-26 |
insert management_pages_linkeddomain t.co |
2016-10-13 |
delete about_pages_linkeddomain t.co |
2016-10-13 |
delete client_pages_linkeddomain t.co |
2016-10-13 |
delete contact_pages_linkeddomain t.co |
2016-10-13 |
delete index_pages_linkeddomain t.co |
2016-10-13 |
delete management_pages_linkeddomain t.co |
2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-08-17 |
update statutory_documents 28/06/16 FULL LIST |
2016-06-22 |
delete client Strata |
2016-06-22 |
delete client Student Nation |
2016-06-22 |
delete client snow-beacon |
2016-06-22 |
delete client_pages_linkeddomain eulogy4life.com |
2016-06-22 |
delete client_pages_linkeddomain theoxfordfoundation.com |
2016-06-22 |
insert client_pages_linkeddomain alpinewines.co.uk |
2016-06-22 |
insert client_pages_linkeddomain americanexpress.ch |
2016-06-22 |
insert client_pages_linkeddomain chiappe.co.uk |
2016-06-22 |
insert client_pages_linkeddomain christinranger.com |
2016-06-22 |
insert client_pages_linkeddomain coeurope.org |
2016-06-22 |
insert client_pages_linkeddomain coysconstruction.co.uk |
2016-06-22 |
insert client_pages_linkeddomain holfordpartners.com |
2016-06-22 |
insert client_pages_linkeddomain migros.ch |
2016-06-22 |
insert client_pages_linkeddomain sasintgroup.com |
2016-06-22 |
insert client_pages_linkeddomain viscountsporting.com |
2016-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2015-06-30 |
2016-06-08 |
update accounts_next_due_date 2015-03-31 => 2017-03-31 |
2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
2016-06-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2016-06-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2016-05-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2016-05-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-05-26 |
update statutory_documents 28/06/15 NO CHANGES |
2016-05-26 |
update statutory_documents COMPANY RESTORED ON 26/05/2016 |
2016-04-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-01-28 |
insert about_pages_linkeddomain t.co |
2016-01-28 |
insert client_pages_linkeddomain t.co |
2016-01-28 |
insert contact_pages_linkeddomain t.co |
2016-01-28 |
insert index_pages_linkeddomain t.co |
2016-01-28 |
insert management_pages_linkeddomain t.co |
2015-10-27 |
delete about_pages_linkeddomain t.co |
2015-10-27 |
delete client_pages_linkeddomain t.co |
2015-10-27 |
delete contact_pages_linkeddomain t.co |
2015-10-27 |
delete index_pages_linkeddomain t.co |
2015-10-27 |
delete management_pages_linkeddomain t.co |
2015-09-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
2015-07-07 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-10-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-28 |
update statutory_documents 28/06/14 FULL LIST |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-01 |
update statutory_documents FIRST GAZETTE |
2013-09-18 |
update website_status InternalTimeout => OK |
2013-09-18 |
delete client_pages_linkeddomain 400.co.uk |
2013-09-18 |
delete client_pages_linkeddomain alcoholhealthnet.org |
2013-09-18 |
delete client_pages_linkeddomain mini-markets.com |
2013-09-18 |
insert client_pages_linkeddomain alcoholhealthnetwork.org |
2013-09-18 |
insert client_pages_linkeddomain aldersgategroup.org.uk |
2013-09-18 |
update robots_txt_status www.on-idle.com: 404 => 200 |
2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-08-09 |
update website_status OK => InternalTimeout |
2013-08-06 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
delete sic_code 7260 - Other computer related activities |
2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-23 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-20 |
update website_status ServerDown => OK |
2013-06-20 |
insert about_pages_linkeddomain t.co |
2013-06-20 |
insert client_pages_linkeddomain 400.co.uk |
2013-06-20 |
insert client_pages_linkeddomain alcoholhealthnet.org |
2013-06-20 |
insert client_pages_linkeddomain bahamas.co.uk |
2013-06-20 |
insert client_pages_linkeddomain cometotunisia.co.uk |
2013-06-20 |
insert client_pages_linkeddomain eulogy4life.com |
2013-06-20 |
insert client_pages_linkeddomain fkclondon.co.uk |
2013-06-20 |
insert client_pages_linkeddomain mini-markets.com |
2013-06-20 |
insert client_pages_linkeddomain photographyresearchcentre.co.uk |
2013-06-20 |
insert client_pages_linkeddomain rocnoir.co.uk |
2013-06-20 |
insert client_pages_linkeddomain t.co |
2013-06-20 |
insert client_pages_linkeddomain theoxfordfoundation.com |
2013-06-20 |
insert contact_pages_linkeddomain t.co |
2013-06-20 |
insert index_pages_linkeddomain t.co |
2013-06-20 |
insert management_pages_linkeddomain t.co |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-11-15 |
update statutory_documents 28/06/12 FULL LIST |
2012-10-23 |
update statutory_documents FIRST GAZETTE |
2012-06-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 28/06/11 FULL LIST |
2011-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents FIRST GAZETTE |
2010-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-11-16 |
update statutory_documents 28/06/10 FULL LIST |
2010-10-26 |
update statutory_documents FIRST GAZETTE |
2010-06-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-09-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents FIRST GAZETTE |
2009-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-07 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2009-02-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-11-04 |
update statutory_documents FIRST GAZETTE |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-07-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-22 |
update statutory_documents FIRST GAZETTE |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-28 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-05-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
1 RIDDELL COURT, 20 ALBANY ROAD, LONDON, SE5 0DS |
2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-12-19 |
update statutory_documents FIRST GAZETTE |
1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
1999-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
376 EUSTON ROAD, LONDON, NW1 3BL |
1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |