| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 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 => 2024-09-30 |
| 2023-08-07 |
update num_mort_charges 10 => 12 |
| 2023-08-07 |
update num_mort_satisfied 8 => 10 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED COLIN TROWELL |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA ELIZABETH MILLER |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES ADRIAN COILEY |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED PAUL LUCAS |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMB NEWCO 03 LIMITED / 06/04/2016 |
| 2023-07-27 |
update statutory_documents CESSATION OF VINCENT MCANALLEN AS A PSC |
| 2023-07-27 |
update statutory_documents CESSATION OF ZEHRA MCANALLEN AS A PSC |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCANALLEN |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZEHRA MCANALLEN |
| 2023-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190011 |
| 2023-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190012 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190009 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190010 |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMB NEWCO 03 LIMITED |
| 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 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 5 => 2 |
| 2023-04-07 |
update num_mort_satisfied 4 => 8 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-22 |
delete sales_emails sa..@articbuildingservices.com |
| 2022-11-22 |
delete email sa..@articbuildingservices.com |
| 2022-11-22 |
delete phone +44 (0) 345 308 2300 |
| 2022-11-22 |
delete source_ip 35.214.1.125 |
| 2022-11-22 |
insert source_ip 178.79.176.232 |
| 2022-11-22 |
update website_status FlippedRobots => OK |
| 2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190008 |
| 2022-10-30 |
update website_status OK => FlippedRobots |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MCANALLEN |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEHRA MCANALLEN |
| 2022-09-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2022 |
| 2022-09-07 |
update num_mort_charges 8 => 9 |
| 2022-09-07 |
update num_mort_outstanding 4 => 5 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190010 |
| 2022-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190005 |
| 2022-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190006 |
| 2022-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190007 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190009 |
| 2022-07-28 |
update website_status FlippedRobots => OK |
| 2022-07-21 |
update website_status OK => FlippedRobots |
| 2022-04-18 |
update website_status EmptyPage => OK |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-11 |
update website_status OK => EmptyPage |
| 2021-06-12 |
delete source_ip 35.246.106.12 |
| 2021-06-12 |
insert source_ip 35.214.1.125 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-21 |
insert general_emails co..@articbuildingservices.com |
| 2021-01-21 |
insert email co..@articbuildingservices.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-20 |
delete managingdirector Colin Trowell |
| 2020-03-20 |
delete managingdirector Paul Lucas |
| 2020-03-20 |
delete fax +44 (0) 845 308 2301 |
| 2020-03-20 |
delete index_pages_linkeddomain flipsnack.com |
| 2020-03-20 |
delete person Colin Trowell |
| 2020-03-20 |
delete person Paul Lucas |
| 2020-03-20 |
delete phone 0345 308 2300 |
| 2020-03-20 |
delete source_ip 95.154.236.164 |
| 2020-03-20 |
insert source_ip 35.246.106.12 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-28 |
delete source_ip 95.142.152.194 |
| 2019-03-28 |
insert source_ip 95.154.236.164 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-04 |
delete coo Colin Trowell |
| 2019-02-04 |
delete managingdirector Richard Tooher |
| 2019-02-04 |
delete managingdirector Vincent McAnallen |
| 2019-02-04 |
delete otherexecutives Paul Lucas |
| 2019-02-04 |
insert cfo Narinder Badesha |
| 2019-02-04 |
insert founder Vincent McAnallen |
| 2019-02-04 |
insert managingdirector Colin Trowell |
| 2019-02-04 |
insert managingdirector Paul Lucas |
| 2019-02-04 |
insert otherexecutives Derek Parker |
| 2019-02-04 |
insert support_emails cu..@articbuildingservices.com |
| 2019-02-04 |
delete about_pages_linkeddomain twitter.com |
| 2019-02-04 |
delete about_pages_linkeddomain youtube.com |
| 2019-02-04 |
delete contact_pages_linkeddomain twitter.com |
| 2019-02-04 |
delete contact_pages_linkeddomain youtube.com |
| 2019-02-04 |
delete email da..@articbuildingservices.com |
| 2019-02-04 |
delete email da..@www.articbuildingservices.com |
| 2019-02-04 |
delete index_pages_linkeddomain twitter.com |
| 2019-02-04 |
delete index_pages_linkeddomain youtube.com |
| 2019-02-04 |
delete management_pages_linkeddomain twitter.com |
| 2019-02-04 |
delete management_pages_linkeddomain youtube.com |
| 2019-02-04 |
delete person Richard Tooher |
| 2019-02-04 |
delete projects_pages_linkeddomain youtube.com |
| 2019-02-04 |
delete terms_pages_linkeddomain twitter.com |
| 2019-02-04 |
delete terms_pages_linkeddomain youtube.com |
| 2019-02-04 |
insert about_pages_linkeddomain flipsnack.com |
| 2019-02-04 |
insert email cu..@articbuildingservices.com |
| 2019-02-04 |
insert index_pages_linkeddomain flipsnack.com |
| 2019-02-04 |
insert person Derek Parker |
| 2019-02-04 |
insert person Narinder Badesha |
| 2019-02-04 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-02-04 |
update person_title Colin Trowell: Operations Director => Managing Director |
| 2019-02-04 |
update person_title Paul Lucas: Service Director => Managing Director |
| 2019-02-04 |
update person_title Vincent McAnallen: Joint Managing Directors; Managing Director => Owner; Founder |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOHER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update num_mort_charges 7 => 8 |
| 2018-11-07 |
update num_mort_outstanding 5 => 4 |
| 2018-11-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190002 |
| 2018-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190003 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update num_mort_charges 4 => 7 |
| 2018-10-07 |
update num_mort_outstanding 2 => 5 |
| 2018-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190008 |
| 2018-08-29 |
update statutory_documents ALTER ARTICLES 14/08/2018 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190005 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190006 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190007 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-15 => 2018-03-31 |
| 2017-04-26 |
update account_ref_month 9 => 6 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2017-06-15 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-02 |
insert alias Artic PO |
| 2017-03-15 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-01 |
delete client Broomfield Hopsital |
| 2017-02-01 |
delete client Capital House |
| 2017-02-01 |
delete client Cazenove Bank Capital Management |
| 2017-02-01 |
delete client Central Middlesex University Hospital |
| 2017-02-01 |
delete client Charing Cross Hospital |
| 2017-02-01 |
delete client E Oppenheimer & Son Ltd |
| 2017-02-01 |
delete client Essendine Primary School |
| 2017-02-01 |
delete client Fisco UK Ltd |
| 2017-02-01 |
delete client Guys & St Thomas NHS Foundation Trust |
| 2017-02-01 |
delete client Hyde Park Residence Limited |
| 2017-02-01 |
delete client John Charcol |
| 2017-02-01 |
delete client Joseph Hage Aaronson LLP |
| 2017-02-01 |
delete client LC Design Ltd |
| 2017-02-01 |
delete client Lewisham Hospital |
| 2017-02-01 |
delete client Noble LLP |
| 2017-02-01 |
delete client Our Lady & St Joseph Catholic Primary School |
| 2017-02-01 |
delete client Petchey Academy |
| 2017-02-01 |
delete client Queens Mary University Hospital |
| 2017-02-01 |
delete client Royal Brompton & Harefield Hospital |
| 2017-02-01 |
delete client South London and Maudsley |
| 2017-02-01 |
delete client St George's Catholic School |
| 2017-02-01 |
delete client St Marys Bryanston Square School |
| 2017-02-01 |
delete client St Peters Primary School |
| 2017-02-01 |
delete client St Vincent's Roman Catholic Primary School |
| 2017-02-01 |
delete client Summit Partners |
| 2017-02-01 |
delete client The Maughan Library |
| 2017-02-01 |
delete client Towergate |
| 2017-02-01 |
delete client Watford Hospital |
| 2017-02-01 |
delete client West Middlesex University Hospital |
| 2016-11-14 |
delete cfo Karl Holmes |
| 2016-11-14 |
delete otherexecutives Martin White |
| 2016-11-14 |
delete client NHS Property Services |
| 2016-11-14 |
delete person Karl Holmes |
| 2016-11-14 |
delete person Martin White |
| 2016-11-14 |
insert client Broomfield Hopsital |
| 2016-10-12 |
delete client Guys and St Thomas Trust |
| 2016-10-12 |
delete client KCL Guys Campus |
| 2016-10-12 |
insert client Guys & St Thomas NHS Foundation Trust |
| 2016-10-12 |
insert client Our Lady & St Joseph Catholic Primary School |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 1 => 2 |
| 2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035298190004 |
| 2016-07-16 |
insert client Essendine Primary School |
| 2016-07-16 |
insert client Petchey Academy |
| 2016-07-16 |
insert client St George's Catholic School |
| 2016-07-16 |
insert client St Marys Bryanston Square School |
| 2016-07-16 |
insert client St Peters Primary School |
| 2016-07-16 |
insert client St Vincent's Roman Catholic Primary School |
| 2016-07-07 |
update account_ref_month 6 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-06-06 |
delete otherexecutives Paul Hooper |
| 2016-06-06 |
insert otherexecutives Martin White |
| 2016-06-06 |
delete address Dulwich Hospital
Dulwich Grove
London
SE22 8PT |
| 2016-06-06 |
delete client British American Drama Academy |
| 2016-06-06 |
delete client Henderson Global Investors |
| 2016-06-06 |
delete client Joseph Hague Aaronson LLP |
| 2016-06-06 |
delete client MCAP Global Finance Ltd |
| 2016-06-06 |
delete client Robinsfield Infants School |
| 2016-06-06 |
delete client University of Greenwich |
| 2016-06-06 |
delete person Paul Hooper |
| 2016-06-06 |
delete phone +44 (0) 845 308 2300 |
| 2016-06-06 |
delete phone 0845 308 2300 |
| 2016-06-06 |
insert address 140 Hampstead Road
London
NW1 2PS |
| 2016-06-06 |
insert client ABI |
| 2016-06-06 |
insert client Cazenove Bank Capital Management |
| 2016-06-06 |
insert client E Oppenheimer & Son Ltd |
| 2016-06-06 |
insert client John Charcol |
| 2016-06-06 |
insert client Joseph Hage Aaronson LLP |
| 2016-06-06 |
insert client Noble LLP |
| 2016-06-06 |
insert client Towergate |
| 2016-06-06 |
insert person Martin White |
| 2016-06-06 |
insert phone +44 (0) 345 308 2300 |
| 2016-06-06 |
insert phone 0345 308 2300 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-13 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-03-23 |
delete client KCH Endoscopy Steam Pipework |
| 2016-03-23 |
delete client Kings College Hospital |
| 2016-03-23 |
delete client Mizuho Corporate Bank |
| 2016-03-23 |
delete client NHS Southeast London |
| 2016-03-23 |
insert client British Medical Association |
| 2016-03-23 |
insert client British Studies |
| 2016-03-23 |
insert client Central Middlesex University Hospital |
| 2016-03-23 |
insert client Charing Cross Hospital |
| 2016-03-23 |
insert client Fisco UK Ltd |
| 2016-03-23 |
insert client Guys and St Thomas Trust |
| 2016-03-23 |
insert client Joseph Hague Aaronson LLP |
| 2016-03-23 |
insert client LC Design Ltd |
| 2016-03-23 |
insert client Lewisham Hospital |
| 2016-03-23 |
insert client MCAP Global Finance Ltd |
| 2016-03-23 |
insert client NHS Property Services |
| 2016-03-23 |
insert client Queens Mary University Hospital |
| 2016-03-23 |
insert client Royal Academy of Dramatic Arts |
| 2016-03-23 |
insert client Royal Brompton & Harefield Hospital |
| 2016-03-23 |
insert client School 21 |
| 2016-03-23 |
insert client South London and Maudsley |
| 2016-03-23 |
insert client Summit Partners |
| 2016-03-23 |
insert client Watford Hospital |
| 2016-03-23 |
insert client West Middlesex University Hospital |
| 2016-03-23 |
insert client Westminster Schools Portfolio |
| 2016-02-01 |
insert client Mulberry |
| 2016-01-04 |
insert client Henderson Global Investors |
| 2016-01-04 |
insert client UCL Estates |
| 2015-11-03 |
delete source_ip 92.60.111.20 |
| 2015-11-03 |
insert source_ip 95.142.152.194 |
| 2015-09-07 |
update num_mort_charges 3 => 4 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190004 |
| 2015-05-07 |
update account_category FULL => MEDIUM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-04-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-07-11 |
update website_status FlippedRobots => OK |
| 2014-06-12 |
update website_status ErrorPage => FlippedRobots |
| 2014-05-07 |
delete address 16-17 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 2014-05-07 |
insert address 16-17 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6NW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-21 |
update website_status OK => ErrorPage |
| 2014-04-07 |
update account_category MEDUM => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOHER / 10/10/2013 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-22 |
delete address Artic House, Ladywell, London, SE13 7UX |
| 2013-10-22 |
delete address Mercy Terrace,
London, SE13 7UX |
| 2013-10-22 |
insert address 16-17 Schooner Park, Schooner Court
Dartford, DA2 6NW |
| 2013-10-22 |
insert address 16-17 Schooner Park, Schooner Court, Dartford, Kent DA2 6NW |
| 2013-10-22 |
update primary_contact Mercy Terrace,
London, SE13 7UX => 16-17 Schooner Park, Schooner Court
Dartford, DA2 6NW |
| 2013-10-07 |
delete address ARTIC HOUSE 10-14 MERCY TERRACE LADYWELL LONDON ENGLAND SE13 7UX |
| 2013-10-07 |
insert address 16-17 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update person_description Mizuho Bank Halifax Bank Lloyds => Mizuho Bank Halifax Bank Lloyds |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
ARTIC HOUSE 10-14 MERCY TERRACE
LADYWELL
LONDON
SE13 7UX
ENGLAND |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 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 |
| 2013-05-30 |
update website_status OK => DNSError |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190003 |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035298190002 |
| 2013-05-14 |
update description |
| 2013-03-15 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-01-25 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2012-03-09 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCANALLEN / 10/09/2010 |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZEHRA MCANALLEN / 01/09/2010 |
| 2010-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-10 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOHER / 01/11/2009 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
ARTIC HOUSE GREEN LANE BUSINESS
PARK GREEN LANE NEW ELTHAM
LONDON
SE9 3TL |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOHER / 13/05/2009 |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCANALLEN / 12/03/2008 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
10 BLACKHEATH BUSINESS ESTATE
BLACKHEATH HILL
LONDON
SE10 8BA |
| 2002-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
24 PARKHILL ROAD
SIDCUP
KENT DA15 7NL |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |