| Date | Description |
|---|
| 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 |
| 2024-03-08 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain google.co.uk |
| 2024-03-08 |
delete terms_pages_linkeddomain google.co.uk |
| 2024-03-08 |
insert address 110 Golden Lane
London, EC1Y 0TL |
| 2024-03-08 |
insert index_pages_linkeddomain google.com |
| 2023-09-07 |
delete address 5TH FLOOR HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB |
| 2023-09-07 |
insert address 110 GOLDEN LANE LONDON ENGLAND EC1Y 0TL |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
110 GOLDEN LANE
LONDON
EC1Y 0TG
ENGLAND |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
5TH FLOOR HIGHGATE BUSINESS CENTRE
33 GREENWOOD PLACE
LONDON
NW5 1LB |
| 2023-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046979540002 |
| 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 |
| 2023-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DUB & CO
7 TORRIANO MEWS
LONDON
NW5 2RZ
UNITED KINGDOM |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-26 |
delete index_pages_linkeddomain amazonaws.com |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, 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 |
| 2021-12-23 |
insert index_pages_linkeddomain amazonaws.com |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
delete person Deeksha Audukoori |
| 2021-09-14 |
delete person Edward Turner |
| 2021-09-14 |
delete person Emily Dan |
| 2021-09-14 |
delete person Mohieldin Gamal |
| 2021-09-14 |
delete person Tom Marsh |
| 2021-09-14 |
insert person Alice Gordon |
| 2021-09-14 |
insert person Chester Kendell |
| 2021-09-14 |
insert person Eleanor Moselle |
| 2021-09-14 |
insert person Irene Rossi Berluti |
| 2021-09-14 |
insert person Laura Haylock |
| 2021-09-14 |
insert person Lewis Marriott |
| 2021-09-14 |
insert person Matthieu Mereau |
| 2021-09-14 |
insert person Michael Jenkins |
| 2021-09-14 |
insert person Nadia Dwyer |
| 2021-09-14 |
insert person Sam Cooke |
| 2021-09-14 |
insert person Sarah Habershon |
| 2021-09-14 |
insert person Sian Bahia |
| 2021-09-14 |
update person_title Chloe Shang: Architectural Assistant P1 => Architectural Assistant PI |
| 2021-09-14 |
update person_title Christopher Laing: Architectural Assistant PI => Architectural Assistant PII |
| 2021-09-14 |
update person_title Rebecca Liebermann: Architectural Assistant PII => Architect |
| 2021-08-07 |
insert otherexecutives Beatie Blakemore |
| 2021-08-07 |
delete person Emily Keyte |
| 2021-08-07 |
insert person Chloe Clacy |
| 2021-08-07 |
insert person Freya Emerson |
| 2021-08-07 |
insert person Rachel Housley |
| 2021-08-07 |
insert person Tania Oramas Dorta |
| 2021-08-07 |
update person_description Amy Corrigan => Amy Corrigan |
| 2021-08-07 |
update person_description Elizabeth Flower => Elizabeth Flower |
| 2021-08-07 |
update person_title Amy Corrigan: Architect => Associate |
| 2021-08-07 |
update person_title Beatie Blakemore: Associate => Associate Director |
| 2021-08-07 |
update person_title Chris Hartle: Architect => Associate |
| 2021-08-07 |
update person_title Danny Lane: Architect => Associate |
| 2021-08-07 |
update person_title Elizabeth Flower: Architect => Associate |
| 2021-07-01 |
delete person Adedayo Adeyemi |
| 2021-07-01 |
insert person Ben Falkner |
| 2021-07-01 |
insert person Chloe Shang |
| 2021-07-01 |
insert person Emily Dan |
| 2021-07-01 |
update person_title Adrian Lau: Architect => Senior Architect |
| 2021-07-01 |
update person_title Edoardo Milli: Architect => Senior Architect |
| 2021-07-01 |
update person_title Federica Russo: Architect => Senior Architect |
| 2021-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-25 |
delete person Giorgia Colombo |
| 2021-04-25 |
insert person Alessandra Vella |
| 2021-04-25 |
insert person Chloe Lockhart |
| 2021-04-25 |
insert person David Graham |
| 2021-04-25 |
update person_description Alexia Soteriou => Alexia Soteriou |
| 2021-04-25 |
update person_title Alexia Soteriou: Architectural Assistant PII => Architect |
| 2021-04-25 |
update person_title Allie Politis: Bid Coordinator => New Business Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED JOANNA KATE SUTHERLAND |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED LUCY MARY ANGHARAD PICARDO |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 104.18.50.120 |
| 2021-02-01 |
delete source_ip 104.18.51.120 |
| 2021-02-01 |
insert source_ip 104.21.41.236 |
| 2021-02-01 |
insert terms_pages_linkeddomain amazonaws.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
insert source_ip 172.67.196.185 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-20 |
insert publicrelations_emails pr..@haworthtompkins.com |
| 2019-07-20 |
delete source_ip 94.136.40.100 |
| 2019-07-20 |
insert email pr..@haworthtompkins.com |
| 2019-07-20 |
insert index_pages_linkeddomain google.co.uk |
| 2019-07-20 |
insert index_pages_linkeddomain instagram.com |
| 2019-07-20 |
insert index_pages_linkeddomain lovers.co |
| 2019-07-20 |
insert index_pages_linkeddomain twitter.com |
| 2019-07-20 |
insert source_ip 104.18.50.120 |
| 2019-07-20 |
insert source_ip 104.18.51.120 |
| 2019-07-20 |
update robots_txt_status www.haworthtompkins.com: 404 => 200 |
| 2019-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-04-11 |
update statutory_documents SUB-DIVISION
27/03/19 |
| 2019-04-05 |
update statutory_documents CESSATION OF GRAHAM THOMAS HAWORTH AS A PSC |
| 2019-04-05 |
update statutory_documents CESSATION OF STEVEN CHARLES TOMPKINS AS A PSC |
| 2019-04-05 |
update statutory_documents CESSATION OF TOBY CHARLES TREVOR JOHNSON AS A PSC |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 2019-04-05 |
update statutory_documents SUB-DIVISION
21/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TIMO GEORG FELLNER |
| 2018-06-10 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM HOWARD WATTS |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
delete fax (44) 020 7267 1391 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HAWORTH / 01/08/2014 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN TOMPKINS |
| 2014-04-07 |
delete address 5TH FLOOR HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON UNITED KINGDOM NW5 1LB |
| 2014-04-07 |
insert address 5TH FLOOR HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-31 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 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 |
| 2013-06-22 |
delete address 19-20 GREAT SUTTON STREET LONDON EC1V 0DR |
| 2013-06-22 |
insert address 5TH FLOOR HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON UNITED KINGDOM NW5 1LB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-01-13 |
delete address 19-20 Great Sutton Street London EC1V 0DR |
| 2013-01-13 |
delete fax (44) 020 7250 3226 |
| 2013-01-13 |
insert address 33 Greenwood Place
London NW5 1LB |
| 2013-01-13 |
insert fax (44) 020 7267 1391 |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
19-20 GREAT SUTTON STREET
LONDON
EC1V 0DR |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-22 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HAWORTH / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES TOMPKINS / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES TREVOR JOHNSON / 01/10/2009 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES TOMPKINS / 01/10/2009 |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TOMPKINS / 14/03/2003 |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TOMPKINS / 14/03/2003 |
| 2008-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |