| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-21 |
delete person Brad Hudson |
| 2024-11-21 |
delete person Louis Abbott |
| 2024-11-21 |
insert person Bianca Diaconu |
| 2024-11-21 |
insert person Helen Bennett |
| 2024-11-21 |
insert person Matthew McClafferty |
| 2024-11-21 |
insert person Natalie Ong |
| 2024-11-21 |
insert person William Quaile |
| 2024-11-21 |
insert person Zach Welford |
| 2024-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-07 |
update statutory_documents 15/07/24 STATEMENT OF CAPITAL GBP 100.00 |
| 2024-04-07 |
delete index_pages_linkeddomain ec2it.co.uk |
| 2024-04-07 |
delete person Ashford ZED |
| 2024-04-07 |
delete projects_pages_linkeddomain ec2it.co.uk |
| 2024-04-07 |
update robots_txt_status www.m3c.co.uk: 200 => 404 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-23 |
delete person Amelie Ngombo |
| 2023-05-23 |
delete person Cameron Walton |
| 2023-05-23 |
delete person Connor McLeod |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-15 |
insert client Hines |
| 2023-01-15 |
insert person Amelie Ngombo |
| 2023-01-15 |
insert person Claudia Dias |
| 2023-01-15 |
insert person Harry Britten |
| 2023-01-15 |
update person_description Danielle Levene => Danielle Levene |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-02 |
delete person David Barnby |
| 2022-06-05 |
update website_status FlippedRobots => OK |
| 2022-05-13 |
update website_status OK => FlippedRobots |
| 2022-03-13 |
delete source_ip 212.67.214.92 |
| 2022-03-13 |
insert source_ip 185.199.220.48 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-30 |
update person_description Emily D'Enrico => Emily D'Enrico |
| 2021-05-29 |
delete address 100 Liverpool Street
City of London, EC2 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-18 |
insert coo Gary Tompkins |
| 2021-01-18 |
delete person Hattie Charlier-Poole |
| 2021-01-18 |
insert person Brad Hudson |
| 2021-01-18 |
insert person Cameron Walton |
| 2021-01-18 |
insert person Isabella Robinson |
| 2021-01-18 |
update person_description Alec Smith => Alec Smith |
| 2021-01-18 |
update person_description Callum Boyle => Callum Boyle |
| 2021-01-18 |
update person_description David Barnby => David Barnby |
| 2021-01-18 |
update person_description Gary Tompkins => Gary Tompkins |
| 2021-01-18 |
update person_description Henry Santo => Henry Santo |
| 2021-01-18 |
update person_description Jack Hoile => Jack Hoile |
| 2021-01-18 |
update person_description Jacqui Harvey => Jacqui Harvey |
| 2021-01-18 |
update person_title Gary Tompkins: null => Operations Director |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-07 |
update person_description Alex Groot => Alex Groot |
| 2020-10-07 |
update person_description Christian Riley => Christian Riley |
| 2020-08-08 |
delete person Chara Aidoni |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-03 |
delete email ne..@m3c.co.uk |
| 2019-12-03 |
delete person Gavin Kieran |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-01 |
update website_status FlippedRobots => OK |
| 2019-03-09 |
update website_status OK => FlippedRobots |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-27 |
delete otherexecutives Carrie Willett |
| 2018-12-27 |
delete person Carrie Willett |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-12 |
insert person Danielle Levene |
| 2018-07-25 |
delete person Stewart Kain |
| 2018-07-25 |
insert about_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert client_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert contact_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert index_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert management_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert projects_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert service_pages_linkeddomain ec2it.co.uk |
| 2018-07-25 |
insert terms_pages_linkeddomain ec2it.co.uk |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-05 |
delete person Matthew Ibbotson |
| 2018-01-05 |
insert person Jack Hoile |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update website_status FlippedRobots => OK |
| 2017-12-07 |
delete personal_emails a...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails e...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails g...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails g...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails l...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails l...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails m...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails m...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails m...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails m...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails m...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails r...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails s...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails u...@m3c.co.uk |
| 2017-12-07 |
delete personal_emails w...@m3c.co.uk |
| 2017-12-07 |
insert otherexecutives Carrie Willett |
| 2017-12-07 |
delete email a...@m3c.co.uk |
| 2017-12-07 |
delete email a...@m3c.co.uk |
| 2017-12-07 |
delete email a...@m3c.co.uk |
| 2017-12-07 |
delete email b...@m3c.co.uk |
| 2017-12-07 |
delete email d...@m3c.co.uk |
| 2017-12-07 |
delete email e...@m3c.co.uk |
| 2017-12-07 |
delete email g...@m3c.co.uk |
| 2017-12-07 |
delete email g...@m3c.co.uk |
| 2017-12-07 |
delete email g...@m3c.co.uk |
| 2017-12-07 |
delete email j...@m3c.co.uk |
| 2017-12-07 |
delete email j...@m3c.co.uk |
| 2017-12-07 |
delete email l...@m3c.co.uk |
| 2017-12-07 |
delete email l...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email m...@m3c.co.uk |
| 2017-12-07 |
delete email mj..@m3c.co.uk |
| 2017-12-07 |
delete email r...@m3c.co.uk |
| 2017-12-07 |
delete email r...@m3c.co.uk |
| 2017-12-07 |
delete email r...@m3c.co.uk |
| 2017-12-07 |
delete email s...@m3c.co.uk |
| 2017-12-07 |
delete email s...@m3c.co.uk |
| 2017-12-07 |
delete email t...@m3c.co.uk |
| 2017-12-07 |
delete email t...@m3c.co.uk |
| 2017-12-07 |
delete email u...@m3c.co.uk |
| 2017-12-07 |
delete email w...@m3c.co.uk |
| 2017-12-07 |
delete person Elliott Saunders |
| 2017-12-07 |
delete person George Axson |
| 2017-12-07 |
delete person Mark Pritchard |
| 2017-12-07 |
delete person Melanie Atkinson |
| 2017-12-07 |
delete person Rachael Keeble |
| 2017-12-07 |
delete person Saamer Shafique |
| 2017-12-07 |
insert person Carrie Willett |
| 2017-12-07 |
insert person Chara Aidoni |
| 2017-12-07 |
insert person Christian Riley |
| 2017-12-07 |
insert person Henry Santo |
| 2017-11-16 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2017-06-08 |
update website_status OK => IndexPageFetchError |
| 2017-04-04 |
delete email j...@m3c.co.uk |
| 2017-04-04 |
delete person Joanna Crawford |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-10 |
delete email m...@m3c.co.uk |
| 2017-01-10 |
delete person Matt Hilton |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
delete personal_emails j...@m3c.co.uk |
| 2016-12-06 |
delete email c...@m3c.co.uk |
| 2016-12-06 |
delete email e...@m3c.co.uk |
| 2016-12-06 |
delete email j...@m3c.co.uk |
| 2016-12-06 |
delete person Chris Dreisbach |
| 2016-12-06 |
delete person Ella Price |
| 2016-12-06 |
delete person Joanne Hunneybell |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
delete index_pages_linkeddomain ec2it.co.uk |
| 2016-09-08 |
delete phone +44 (0)20 7710 4400 |
| 2016-09-08 |
delete source_ip 82.71.204.28 |
| 2016-09-08 |
insert source_ip 212.67.214.92 |
| 2016-06-09 |
delete otherexecutives Hannah Azar |
| 2016-06-09 |
delete personal_emails e...@m3c.co.uk |
| 2016-06-09 |
delete personal_emails g...@m3c.co.uk |
| 2016-06-09 |
delete email ck..@m3c.co.uk |
| 2016-06-09 |
delete email e...@m3c.co.uk |
| 2016-06-09 |
delete email g...@m3c.co.uk |
| 2016-06-09 |
delete person Chun Kit Chu |
| 2016-06-09 |
delete person Emma Fox-Andrews |
| 2016-06-09 |
delete person Gavin Sinnott |
| 2016-06-09 |
update person_title Hannah Azar: Sc Assoc CIPD - HR Officer; HR Officer; Recruitment => Recruitment |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
delete email p...@m3c.co.uk |
| 2016-01-07 |
delete person Philip Robins |
| 2015-10-15 |
update robots_txt_status intranet.m3c.co.uk: 404 => 200 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-07-05 |
delete email z...@m3c.co.uk |
| 2015-07-05 |
delete person Zachary Becker |
| 2015-06-05 |
insert personal_emails a...@m3c.co.uk |
| 2015-06-05 |
insert email a...@m3c.co.uk |
| 2015-06-05 |
insert email c...@m3c.co.uk |
| 2015-06-05 |
insert person Arnold Musisi |
| 2015-06-05 |
insert person Chris Dreisbach |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-19 |
delete email an..@m3c.co.uk |
| 2015-01-19 |
delete person Antara Sundararajan |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update account_category SMALL => MEDIUM |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-11-09 |
delete personal_emails z...@m3c.co.uk |
| 2014-11-09 |
delete email z...@m3c.co.uk |
| 2014-11-09 |
delete person Zafar Bhunnoo |
| 2014-10-12 |
insert personal_emails m...@m3c.co.uk |
| 2014-10-12 |
insert personal_emails r...@m3c.co.uk |
| 2014-10-12 |
insert email e...@m3c.co.uk |
| 2014-10-12 |
insert email m...@m3c.co.uk |
| 2014-10-12 |
insert email r...@m3c.co.uk |
| 2014-10-12 |
insert person Ella Price |
| 2014-10-12 |
insert person Matthew Ibbotson |
| 2014-10-12 |
insert person Rachael Keeble |
| 2014-09-02 |
update person_description Mike Pearce => Mike Pearce |
| 2014-09-02 |
update person_description Zachary Becker => Zachary Becker |
| 2014-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-29 |
update statutory_documents ALTER ARTICLES 11/08/2014 |
| 2014-07-25 |
update person_description Alex Groot => Alex Groot |
| 2014-06-15 |
delete personal_emails j...@m3c.co.uk |
| 2014-06-15 |
delete email j...@m3c.co.uk |
| 2014-06-15 |
delete person Jonathan Raynes |
| 2014-04-04 |
delete personal_emails n...@m3c.co.uk |
| 2014-04-04 |
insert otherexecutives Hannah Azar |
| 2014-04-04 |
delete email n...@m3c.co.uk |
| 2014-04-04 |
delete person Nick Corbyn |
| 2014-04-04 |
insert email a...@m3c.co.uk |
| 2014-04-04 |
insert email d...@m3c.co.uk |
| 2014-04-04 |
insert email m...@m3c.co.uk |
| 2014-04-04 |
insert email t...@m3c.co.uk |
| 2014-04-04 |
insert person Alec Smith |
| 2014-04-04 |
insert person David Barnby |
| 2014-04-04 |
insert person Marianne Thomas |
| 2014-04-04 |
insert person Tom Lightfoot |
| 2014-04-04 |
update person_description Hannah Azar => Hannah Azar |
| 2014-04-04 |
update person_title Hannah Azar: Recruitment; HR Assistant; Sc - HR Assistant => Sc Assoc CIPD - HR Officer; HR Officer; Recruitment |
| 2014-02-07 |
delete address 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2014-02-07 |
insert address 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-23 |
delete email j...@m3c.co.uk |
| 2014-01-23 |
delete person Jason Plant |
| 2013-12-29 |
update website_status FlippedRobots => OK |
| 2013-12-29 |
delete email j...@m3c.co.uk |
| 2013-12-29 |
delete person James Byers |
| 2013-12-25 |
update website_status OK => FlippedRobots |
| 2013-11-28 |
delete personal_emails b...@m3c.co.uk |
| 2013-11-28 |
delete email b...@m3c.co.uk |
| 2013-11-28 |
delete person Benjamin Sherriff |
| 2013-11-14 |
update website_status FlippedRobots => OK |
| 2013-11-14 |
update person_description Zachary Becker => Zachary Becker |
| 2013-11-08 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update website_status FlippedRobots => OK |
| 2013-10-01 |
insert cfo Mike Ravenscroft |
| 2013-10-01 |
insert personal_emails l...@m3c.co.uk |
| 2013-10-01 |
insert personal_emails m...@m3c.co.uk |
| 2013-10-01 |
insert personal_emails w...@m3c.co.uk |
| 2013-10-01 |
delete email i...@m3c.co.uk |
| 2013-10-01 |
delete person Ian Lyon |
| 2013-10-01 |
insert email l...@m3c.co.uk |
| 2013-10-01 |
insert email m...@m3c.co.uk |
| 2013-10-01 |
insert email o...@m3c.co.uk |
| 2013-10-01 |
insert email w...@m3c.co.uk |
| 2013-10-01 |
insert email z...@m3c.co.uk |
| 2013-10-01 |
insert person Lucy Crosland |
| 2013-10-01 |
insert person Mike Ravenscroft |
| 2013-10-01 |
insert person Oliver Greenhill |
| 2013-10-01 |
insert person William Connolly |
| 2013-10-01 |
insert person Zachary Becker |
| 2013-10-01 |
update person_title Hannah Azar: Recruitment => Recruitment; HR Assistant; Sc - HR Assistant |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents 29/08/06 STATEMENT OF CAPITAL GBP 101.00000 |
| 2013-08-24 |
update website_status OK => FlippedRobots |
| 2013-08-13 |
update statutory_documents RE ALTERATIONS TO PREVIOUS FILINGS OF 88(2)S 18/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-19 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-01 |
update website_status OK |
| 2013-01-30 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update website_status OK |
| 2013-01-21 |
insert personal_emails h...@m3c.co.uk |
| 2013-01-21 |
delete fax +44 (0)20 7710 4401 |
| 2013-01-21 |
delete phone +44 (0)20 7710 4435 |
| 2013-01-21 |
insert email h...@m3c.co.uk |
| 2013-01-21 |
insert person Hannah Azar |
| 2013-01-21 |
insert phone +44 (0)20 7710 4448 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-15 |
update statutory_documents SUB-DIVISION
17/12/12 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 01/01/2012 |
| 2013-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 01/01/2012 |
| 2013-01-06 |
update statutory_documents SHARES SUB-DIVIDED 17/12/2012 |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 08/11/2012 |
| 2012-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-24 |
delete email d...@m3c.co.uk |
| 2012-10-24 |
delete person Diane Brown |
| 2012-01-29 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-17 |
update statutory_documents ADOPT ARTICLES 22/02/2011 |
| 2011-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-17 |
update statutory_documents 175-CONF OF INT/SUBDIVIDED 22/02/2011 |
| 2011-03-17 |
update statutory_documents SUB-DIVISION
22/02/11 |
| 2011-03-17 |
update statutory_documents SUB-DIVISION
22/02/11 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
7 TOKENHOUSE YARD
LONDON
EC2R 7AS |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS MANNION / 14/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
7 TOKENHOUSE YARD
LONDON
EC2R 7AS |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/05 |
| 2005-12-29 |
update statutory_documents £ NC 1000/1500
23/11/0 |
| 2005-12-12 |
update statutory_documents S-DIV
23/11/05 |
| 2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
C/O MICHAEL KAPNISI & CO MARLOWE
HOUSE 109 STATION ROAD
SIDCUP
KENT DA15 7ET |
| 2005-02-14 |
update statutory_documents S-DIV
04/11/04 |
| 2005-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1997-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |