| Date | Description |
|---|
| 2025-05-08 |
insert person Grace Cohen |
| 2025-04-29 |
update statutory_documents 24/04/25 STATEMENT OF CAPITAL GBP 30.90 |
| 2025-04-29 |
update statutory_documents 26/03/25 STATEMENT OF CAPITAL GBP 31.46 |
| 2025-04-28 |
update statutory_documents 26/11/24 STATEMENT OF CAPITAL GBP 33.70 |
| 2025-04-17 |
update statutory_documents 24/01/25 STATEMENT OF CAPITAL GBP 32.58 |
| 2025-04-17 |
update statutory_documents 24/12/24 STATEMENT OF CAPITAL GBP 33.14 |
| 2025-04-17 |
update statutory_documents 25/02/25 STATEMENT OF CAPITAL GBP 32.02 |
| 2025-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, WITH UPDATES |
| 2025-04-07 |
delete person Rhys Taylor |
| 2025-03-06 |
delete person Aaron Down |
| 2025-03-06 |
delete person Laura Griffiths |
| 2025-03-06 |
delete person Matyas Varga |
| 2025-03-06 |
insert person Alessandra Zevi |
| 2025-03-06 |
insert person Farid Benyoucef |
| 2025-03-06 |
insert person Jessica Raynsford |
| 2025-03-06 |
insert person Joanne Evans |
| 2025-03-06 |
insert person Joel Pacini |
| 2025-03-06 |
insert person Lizzie Higham |
| 2025-03-06 |
insert person Miguel Gonçalves |
| 2025-03-06 |
insert person Rhys Taylor |
| 2025-03-06 |
insert person Stanley Smith |
| 2025-03-06 |
insert person Stephanie Cheung |
| 2025-03-06 |
insert person Tatiane Britto |
| 2025-03-06 |
update person_title Alex Solomon: Project Architect & BIM Manager; Member of the Leadership Team => Associate Architect & BIM Manager; Member of the Leadership Team |
| 2025-03-06 |
update person_title David Kay: Project Architect => Associate |
| 2025-03-06 |
update person_title Elaine Browne: Architectural Assistant => Architect |
| 2025-03-06 |
update person_title Georgie Herety: Architectural Assistant => Architect |
| 2025-03-06 |
update person_title Giorgia Davini: Project Architect => Senior Architect |
| 2025-03-06 |
update person_title Joanna Szumilas: Finance Manager => Finance Controller |
| 2025-03-06 |
update person_title Michelle Jeremiah: Senior Architect => Associate |
| 2025-03-06 |
update person_title Sophie Hanrahan: Designer => Senior Designer and Inclusive Design Champion |
| 2024-12-13 |
update statutory_documents 23/08/24 STATEMENT OF CAPITAL GBP 35.38 |
| 2024-12-13 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 34.26 |
| 2024-12-13 |
update statutory_documents 26/09/24 STATEMENT OF CAPITAL GBP 34.82 |
| 2024-10-31 |
insert otherexecutives Aaron Down |
| 2024-10-31 |
update person_title Aaron Down: Associate; Member of the Leadership Team => Associate; Architect; Associate / Privacy Policy; Member of the Leadership Team; Director |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-30 |
delete otherexecutives Arun Baybars |
| 2024-08-30 |
delete person Arun Baybars |
| 2024-08-30 |
update person_title Aaron Down: Senior Architect; Member of the Leadership Team => Associate; Member of the Leadership Team |
| 2024-08-30 |
update person_title Alex Solomon: Architect; Member of the Leadership Team => Project Architect & BIM Manager; Member of the Leadership Team |
| 2024-08-30 |
update person_title Andy Lum: Architect; Member of the Leadership Team => Associate; Member of the Leadership Team |
| 2024-08-30 |
update person_title David Kay: Architect => Project Architect |
| 2024-08-30 |
update person_title Giorgia Davini: Architect => Project Architect |
| 2024-08-30 |
update person_title Laura Griffiths: Architect => Project Architect |
| 2024-08-30 |
update person_title Michelle Jeremiah: Architect => Senior Architect |
| 2024-08-30 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 35.94 |
| 2024-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-16 |
update statutory_documents 24/05/24 STATEMENT OF CAPITAL GBP 37.06 |
| 2024-08-16 |
update statutory_documents 26/06/24 STATEMENT OF CAPITAL GBP 36.50 |
| 2024-07-29 |
delete person Alex Desov |
| 2024-04-07 |
delete address IRONGATE HOUSE, 30 DUKES PLACE LONDON ENGLAND EC3A 7LP |
| 2024-04-07 |
insert address 28A EASTON STREET EXMOUTH MARKET LONDON ENGLAND WC1X 0DS |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-03-22 |
delete address Irongate House
30 Dukes Place
Aldgate
London, EC3A 7LP |
| 2024-03-22 |
delete person Parniyan Salari |
| 2024-03-22 |
insert address 28A Easton Street
Exmouth Market
London, WC1X 0DS |
| 2024-03-22 |
insert person Aaron Down |
| 2024-03-22 |
insert person Alex Desov |
| 2024-03-22 |
insert person Daniel Jordan |
| 2024-03-22 |
insert person Elizabeth Dent |
| 2024-03-22 |
insert person Shalini Makdani |
| 2024-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031914470007 |
| 2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
IRONGATE HOUSE, 30 DUKES PLACE
LONDON
EC3A 7LP
ENGLAND |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARITA MORRIS / 15/01/2024 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA NEARCHOU / 15/01/2024 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM JONES / 15/01/2024 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FELSTEAD / 15/01/2024 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN COLLINS / 15/01/2024 |
| 2023-10-07 |
delete client Capco |
| 2023-10-07 |
insert client Adur & Worthing Council |
| 2023-10-07 |
insert client Bracknell Forest Council |
| 2023-10-07 |
insert client Co Plan Estates |
| 2023-10-07 |
insert client Helix |
| 2023-10-07 |
insert client Imperial College |
| 2023-10-07 |
insert client L&G |
| 2023-10-07 |
insert client London Borough of Islington |
| 2023-10-07 |
insert client Poplar HARCA |
| 2023-10-07 |
insert client Shaftesbury Capital |
| 2023-10-07 |
insert client Stace LLP |
| 2023-10-07 |
insert client The Drapers Company |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
delete client Alliance Boots UK |
| 2023-08-03 |
delete client Brent Council |
| 2023-08-03 |
delete client Catalyst Housing Association |
| 2023-08-03 |
delete client Durkan |
| 2023-08-03 |
delete client Genesis Housing Group |
| 2023-08-03 |
delete client Hackney Council |
| 2023-08-03 |
delete client JOY |
| 2023-08-03 |
delete client Lend Lease |
| 2023-08-03 |
delete client London Underground Property |
| 2023-08-03 |
delete client Martins Property |
| 2023-08-03 |
delete client Nike UK & Ireland |
| 2023-08-03 |
delete client Threadneedle Investment |
| 2023-08-03 |
delete client Westminster City Council |
| 2023-08-03 |
insert client Avison Young |
| 2023-08-03 |
insert client Be First |
| 2023-08-03 |
insert client City of Wolverhampton Council |
| 2023-08-03 |
insert client Columbia Threadneedle |
| 2023-08-03 |
insert client Coventry City Council |
| 2023-08-03 |
insert client Gleeds |
| 2023-08-03 |
insert client Hugo Boss |
| 2023-08-03 |
insert client JTRE |
| 2023-08-03 |
insert client John Lewis Partnership |
| 2023-08-03 |
insert client Landsec |
| 2023-08-03 |
insert client London Borough of Brent |
| 2023-08-03 |
insert client London Borough of Ealing |
| 2023-08-03 |
insert client London Borough of Enfield |
| 2023-08-03 |
insert client London Borough of Greenwich |
| 2023-08-03 |
insert client London Borough of Tower Hamlets |
| 2023-08-03 |
insert client London Borough of Westminster |
| 2023-08-03 |
insert client Londonewcastle |
| 2023-08-03 |
insert client Peabody |
| 2023-08-03 |
insert client SETHA |
| 2023-08-03 |
insert person Sophie Hanrahan |
| 2023-07-01 |
delete person Bartosz Dudzikowski |
| 2023-07-01 |
insert person Jessica Thomson |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM JONES / 01/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-23 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 44.81 |
| 2023-02-23 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 44.61 |
| 2023-02-23 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 44.90 |
| 2023-02-23 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 45.27 |
| 2023-02-23 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 45.18 |
| 2023-02-23 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 45.08 |
| 2023-02-23 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 44.99 |
| 2023-02-23 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 44.99 |
| 2023-02-10 |
delete person Aoife O'Donoghue |
| 2023-02-10 |
delete person Martin Dyce |
| 2023-02-10 |
delete person Natalia Gentilcore |
| 2023-02-10 |
insert person Georgie Herety |
| 2023-02-10 |
update person_title Matyas Varga: Architectural Assistant => Architect |
| 2023-02-10 |
update person_title Parniyan Salari: Architectural Assistant => Architect |
| 2023-02-10 |
update person_title Uxue Ojanguren: Architectural Assistant; Assistant => Architect; Architect / Privacy Policy |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 45.55 |
| 2022-07-14 |
update statutory_documents 26/06/22 STATEMENT OF CAPITAL GBP 45.36 |
| 2022-07-14 |
update statutory_documents 28/05/22 STATEMENT OF CAPITAL GBP 45.46 |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 47.04 |
| 2022-04-11 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 45.74 |
| 2022-04-11 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 45.64 |
| 2022-04-11 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 45.83 |
| 2022-04-11 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 47.23 |
| 2022-04-11 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 47.14 |
| 2022-03-07 |
delete person Francesca Green |
| 2022-03-07 |
delete person Ghazale Borouni |
| 2022-03-07 |
insert person Elaine Browne |
| 2022-03-07 |
insert person Joanna Szumilas |
| 2022-03-07 |
insert person Martin Dyce |
| 2022-03-07 |
insert person Matyas Varga |
| 2022-03-07 |
insert person Mihaela Shehova |
| 2022-03-07 |
insert person Parniyan Salari |
| 2022-03-07 |
insert person Uxue Ojanguren |
| 2022-03-07 |
update person_title Robert Armstrong: Marketing Manager => Associate; Marketing Manager |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-09 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 46.86 |
| 2021-11-09 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 46.76 |
| 2021-11-09 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 46.67 |
| 2021-11-09 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 46.58 |
| 2021-11-09 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 46.39 |
| 2021-11-09 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 46.30 |
| 2021-11-09 |
update statutory_documents 26/09/21 STATEMENT OF CAPITAL GBP 46.20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
delete person Kanmi Ojuri |
| 2021-08-16 |
delete person Mai Vi Giang |
| 2021-08-16 |
delete person Sophie Montague |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARITA MORRIS / 08/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FELSTEAD / 08/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN COLLINS / 02/04/2021 |
| 2021-02-24 |
delete otherexecutives Stephanie Carlos |
| 2021-02-24 |
delete person Ryan Lymer |
| 2021-02-24 |
delete person Stephanie Carlos |
| 2021-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 47.04 |
| 2021-02-16 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 46.95 |
| 2021-02-16 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 47.23 |
| 2021-02-16 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 47.14 |
| 2021-02-11 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 47.79 |
| 2021-02-11 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 47.70 |
| 2021-02-11 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 47.88 |
| 2021-02-11 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 47.60 |
| 2021-02-11 |
update statutory_documents 26/07/20 STATEMENT OF CAPITAL GBP 47.51 |
| 2021-02-11 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 47.42 |
| 2021-02-11 |
update statutory_documents 26/09/20 STATEMENT OF CAPITAL GBP 47.32 |
| 2021-02-11 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 48.44 |
| 2021-01-23 |
delete founder Mark Jeffery |
| 2021-01-23 |
delete otherexecutives Mark Jeffery |
| 2021-01-23 |
delete address 1 155 Commercial Street
London
E1 6BJ |
| 2021-01-23 |
delete address 155 Commercial Street
Spitalfields
London E1 6BJ |
| 2021-01-23 |
delete address Foundry Street
Leeds
West Yorkshire LS11 5QP |
| 2021-01-23 |
delete person Adam O'Neill |
| 2021-01-23 |
delete person Anouska O'Keeffe |
| 2021-01-23 |
delete person Josephine San |
| 2021-01-23 |
delete person Laurie Latham |
| 2021-01-23 |
delete person Mark Jeffery |
| 2021-01-23 |
delete phone +44 (0)113 394 4600 |
| 2021-01-23 |
insert address Irongate House
30 Dukes Place
Aldgate
London, EC3A 7LP |
| 2021-01-23 |
insert address Level 2, Irongate House
30 Dukes Place
London
EC3A 7LP |
| 2021-01-23 |
update person_title Aoife O'Donoghue: Architectural Assistant; Member of the Leadership Team => Architect; Member of the Leadership Team |
| 2021-01-23 |
update person_title David Kay: Architectural Assistant => Architect |
| 2021-01-23 |
update person_title Laura Griffiths: Architectural Assistant => Architect |
| 2021-01-23 |
update primary_contact 155 Commercial Street
Spitalfields
London E1 6BJ => Level 2, Irongate House
30 Dukes Place
London
EC3A 7LP |
| 2020-12-07 |
delete address STUDIO 1 155 COMMERCIAL STREET LONDON E1 6BJ |
| 2020-12-07 |
insert address IRONGATE HOUSE, 30 DUKES PLACE LONDON ENGLAND EC3A 7LP |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
STUDIO 1
155 COMMERCIAL STREET
LONDON
E1 6BJ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
delete founder Sophie Dolman |
| 2020-09-21 |
delete otherexecutives Joe Austin |
| 2020-09-21 |
delete person Alanur (Moni) Rahman |
| 2020-09-21 |
delete person Dimitar Solenkov |
| 2020-09-21 |
delete person Erwin George |
| 2020-09-21 |
delete person Joe Austin |
| 2020-09-21 |
delete person Lindsay Segall |
| 2020-09-21 |
delete person Sophie Dolman |
| 2020-09-21 |
insert person Josephine San |
| 2020-09-21 |
update person_description Laurie Latham => Laurie Latham |
| 2020-09-21 |
update person_title Ghazale Borouni: Architectural Assistant => Architect |
| 2020-09-21 |
update person_title Mai Vi Giang: Architectural Assistant => Architect; Architect / Privacy Policy |
| 2020-09-21 |
update person_title Sophie Montague: Architectural Assistant => Architect |
| 2020-07-12 |
delete person Kenechi Udogu |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2019 |
| 2020-06-15 |
update statutory_documents CESSATION OF SIMON HENRY CHILD AS A PSC |
| 2020-03-09 |
delete client Frank Hunter |
| 2020-03-09 |
delete person Lewis King |
| 2020-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-08 |
delete founder BA Dip Arch |
| 2020-02-08 |
delete otherexecutives Michael Lewis |
| 2020-02-08 |
delete person BA Dip Arch |
| 2020-02-08 |
delete person Michael Lewis |
| 2020-02-08 |
insert person Anouska O'Keeffe |
| 2020-02-08 |
insert person Kenechi Udogu |
| 2020-02-08 |
insert person Lewis King |
| 2020-02-08 |
insert person Lindsay Segall |
| 2020-02-08 |
insert person Robert Armstrong |
| 2020-01-08 |
insert person Francesca Green |
| 2020-01-08 |
update person_description Christopher Gilligan => Christopher Gilligan |
| 2019-12-08 |
delete address 99-101 Farringdon Road
London |
| 2019-12-08 |
delete client Willmot Dixon |
| 2019-12-08 |
delete person Sky Moore-Clube |
| 2019-12-08 |
insert address 99-101 Farringdon Road
Farringdon, London |
| 2019-12-08 |
insert client Willmott Dixon |
| 2019-11-07 |
delete person David Edward |
| 2019-11-07 |
delete person Jhon Seb Cortes |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-08 |
delete about_pages_linkeddomain facebook.com |
| 2019-09-08 |
delete client_pages_linkeddomain facebook.com |
| 2019-09-08 |
delete contact_pages_linkeddomain facebook.com |
| 2019-09-08 |
delete index_pages_linkeddomain facebook.com |
| 2019-09-08 |
delete management_pages_linkeddomain facebook.com |
| 2019-09-08 |
delete person Ana Sidorova |
| 2019-09-08 |
delete person David Marsh |
| 2019-09-08 |
delete person Emily Mai Fitch |
| 2019-09-08 |
delete terms_pages_linkeddomain facebook.com |
| 2019-08-08 |
insert otherexecutives Maria Nearchou |
| 2019-08-08 |
delete fax +44 (0)20 7539 1201 |
| 2019-08-08 |
delete person Ally Hellyer |
| 2019-08-08 |
delete person Hayley Bayntun |
| 2019-08-08 |
update person_title Maria Nearchou: Business Operations Manager => Director |
| 2019-08-08 |
update person_title Ryan Lymer: Project Administrator & IT Assistant => Project & IT Administrator |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARITA MORRIS PATEL / 17/06/2019 |
| 2019-06-08 |
delete person Francesca Green |
| 2019-06-08 |
delete person Golnoosh Ardestani |
| 2019-06-08 |
delete person Jeremy Giacomini |
| 2019-06-08 |
delete person Mahonri McDonald |
| 2019-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-30 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 54.96 |
| 2019-04-08 |
delete person Andrzej Gierak |
| 2019-04-08 |
delete person Sophie Hanrahan |
| 2019-04-08 |
delete person Tariq Mukadam |
| 2019-04-08 |
delete person Valeria Castrignani |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 26/03/2019 |
| 2019-04-05 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 68.74 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED GREGORY WILLIAM JONES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MARIA NEARCHOU |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRADDON |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHILD |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRADDON |
| 2019-03-02 |
delete person Giedre Kristaponyte |
| 2019-01-28 |
delete address 3-7 Herbal Hill
Clerkenwell, London |
| 2019-01-28 |
delete person Gayle Hillier |
| 2019-01-28 |
delete person Nathan Young |
| 2019-01-28 |
delete person Nick Chamberlain |
| 2018-12-24 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete career_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete client_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete management_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
delete person Aoife O'Donohue |
| 2018-12-24 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2018-12-24 |
insert address 3-7 Herbal Hill
Clerkenwell, London |
| 2018-12-24 |
insert person Aoife O'Donoghue |
| 2018-12-24 |
update person_title Golnoosh Ardestani: Architectural Assistant; Assistant => Architect |
| 2018-12-24 |
update person_title Natalia Gentilcore: Architectural Assistant => Architectural Designer |
| 2018-11-04 |
delete person Tim Lalli |
| 2018-11-04 |
insert person Adam O'Neill |
| 2018-11-04 |
insert person Alex Solomon |
| 2018-11-04 |
insert person Ana Sidorova |
| 2018-11-04 |
insert person Andy Lum |
| 2018-11-04 |
insert person Aoife O'Donohue |
| 2018-11-04 |
insert person Bartosz Dudzikowski |
| 2018-11-04 |
insert person Dave Clyne |
| 2018-11-04 |
insert person David Edward |
| 2018-11-04 |
insert person Erwin George |
| 2018-11-04 |
insert person Gayle Hillier |
| 2018-11-04 |
insert person Ghazale Borouni |
| 2018-11-04 |
insert person Giedre Kristaponyte |
| 2018-11-04 |
insert person Giorgia Davini |
| 2018-11-04 |
insert person Golnoosh Ardestani |
| 2018-11-04 |
insert person Jhon Seb Cortes |
| 2018-11-04 |
insert person Laura Griffiths |
| 2018-11-04 |
insert person Mahonri McDonald |
| 2018-11-04 |
insert person Mai Vi Giang |
| 2018-11-04 |
insert person Michelle Jeremiah |
| 2018-11-04 |
insert person Natalia Gentilcore |
| 2018-11-04 |
insert person Roshni Bagga |
| 2018-11-04 |
insert person Ryan Lymer |
| 2018-11-04 |
insert person Sara Yllner |
| 2018-11-04 |
insert person Sky Moore-Clube |
| 2018-11-04 |
insert person Sophie Dolman |
| 2018-11-04 |
insert person Sophie Montague |
| 2018-11-04 |
insert person Tariq Mukadam |
| 2018-11-04 |
insert person Valeria Castrignani |
| 2018-11-04 |
update person_description Andrzej Gierak => Andrzej Gierak |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
delete otherexecutives Graham Norman |
| 2018-10-01 |
delete person Ben Vermeire |
| 2018-10-01 |
delete person Graham Norman |
| 2018-10-01 |
delete person Lena Halai |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
delete person Nash Ahmed |
| 2018-08-29 |
delete person Zeba Yunis |
| 2018-08-29 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert career_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert client_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert management_pages_linkeddomain cookiesandyou.com |
| 2018-08-29 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2018-05-31 |
delete person Bronwyn Fleming |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANN COLLINS / 17/05/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FELSTEAD / 16/04/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY CHILD / 16/04/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH GRADDON / 16/04/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANN COLLINS / 16/04/2018 |
| 2018-02-22 |
delete person Ruta Lukosiunaite |
| 2018-02-22 |
delete person Zee Mok |
| 2018-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-21 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 67.62 |
| 2017-12-14 |
delete client_pages_linkeddomain alliedlondon.com |
| 2017-12-14 |
delete client_pages_linkeddomain cwh.org.uk |
| 2017-12-14 |
delete client_pages_linkeddomain davidsbridal.co.uk |
| 2017-12-14 |
delete client_pages_linkeddomain genesisha.org.uk |
| 2017-12-14 |
delete client_pages_linkeddomain hackney.gov.uk |
| 2017-12-14 |
delete client_pages_linkeddomain hyatt.com |
| 2017-12-14 |
delete client_pages_linkeddomain lendlease.com |
| 2017-12-14 |
delete client_pages_linkeddomain martins-properties.co.uk |
| 2017-12-14 |
delete client_pages_linkeddomain nottinghillhousing.org.uk |
| 2017-12-14 |
delete client_pages_linkeddomain sixsenses.com |
| 2017-12-14 |
delete client_pages_linkeddomain unitedhouse.net |
| 2017-12-14 |
delete client_pages_linkeddomain visionexpress.com |
| 2017-12-14 |
delete person Anna Christiansen |
| 2017-12-14 |
delete person Diane Gardiner |
| 2017-12-14 |
insert person Maria Nearchou |
| 2017-12-14 |
insert person Tim Lalli |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 68.14 |
| 2017-11-06 |
delete person Salim Uddin |
| 2017-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-06 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 68.78 |
| 2017-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-05 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 69.42 |
| 2017-10-03 |
delete person Arti Gurjar |
| 2017-10-03 |
delete person Mai Vi Giang |
| 2017-10-03 |
delete person Vasso Bakali |
| 2017-10-03 |
insert person Ally Hellyer |
| 2017-10-03 |
insert person David Kay |
| 2017-10-03 |
insert person Kanmi Ojuri |
| 2017-10-03 |
insert person Nick Chamberlain |
| 2017-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-05 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 70.06 |
| 2017-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-09 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 70.70 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-22 |
delete otherexecutives Natasha Drennan |
| 2017-07-22 |
insert otherexecutives Graham Norman |
| 2017-07-22 |
delete person Lorraine Coughlan |
| 2017-07-22 |
delete person Natasha Drennan |
| 2017-07-22 |
insert person Graham Norman |
| 2017-07-22 |
insert person Lena Halai |
| 2017-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-03 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 71.34 |
| 2017-06-14 |
delete person Lucy Devereux |
| 2017-06-14 |
update person_description Laurie Latham => Laurie Latham |
| 2017-06-14 |
update person_title Laurie Latham: Office Manager => CDM Advisor / Office Manager |
| 2017-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-08 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 71.98 |
| 2017-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-18 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 72.62 |
| 2017-05-03 |
delete person Sarah Burns |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-06 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 73.26 |
| 2017-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-16 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 73.90 |
| 2017-02-17 |
delete person Lesley Bell |
| 2017-02-17 |
delete person Peter Brooks |
| 2017-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-07 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 74.54 |
| 2017-01-14 |
delete person Aimee Thompson |
| 2017-01-14 |
delete person Patrick White |
| 2017-01-14 |
insert person Ben Vermeire |
| 2017-01-14 |
insert person Peter Brooks |
| 2017-01-14 |
update person_description Lucy Devereux => Lucy Devereux |
| 2017-01-14 |
update person_description Natasha Drennan => Natasha Drennan |
| 2017-01-14 |
update person_description Salman Mahmed => Salman Mahmed |
| 2017-01-14 |
update person_description Sophie Hanrahan => Sophie Hanrahan |
| 2017-01-14 |
update person_description Zee Mok => Zee Mok |
| 2016-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-28 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 75.18 |
| 2016-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-13 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 75.82 |
| 2016-12-08 |
insert person Jeremy Giacomini |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-06 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 76.46 |
| 2016-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-09 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 77.10 |
| 2016-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-12 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 77.74 |
| 2016-09-14 |
insert person Aimee Thompson |
| 2016-09-14 |
insert person Arun Baybars |
| 2016-08-30 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 78.38 |
| 2016-08-17 |
delete person Sophie Waterhouse |
| 2016-08-17 |
insert client_pages_linkeddomain davidsbridal.co.uk |
| 2016-08-17 |
insert person Sophie Latham |
| 2016-08-17 |
update person_description Laurie Latham => Laurie Latham |
| 2016-08-17 |
update person_description Lucy Devereux => Lucy Devereux |
| 2016-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-14 |
delete person Albert Cuesta Reig |
| 2016-07-14 |
delete person Linda Odiase |
| 2016-07-14 |
delete person Razna Begum |
| 2016-07-14 |
insert about_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert career_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert client_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert contact_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert index_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert management_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert partner_pages_linkeddomain instagram.com |
| 2016-07-14 |
insert terms_pages_linkeddomain instagram.com |
| 2016-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-26 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 79.02 |
| 2016-06-26 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 79.66 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-07 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 80.30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 80.94 |
| 2016-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-05 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 80.30 |
| 2016-05-01 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-10 |
delete client_pages_linkeddomain royalgardenhotel.co.uk |
| 2016-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-25 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 81.58 |
| 2016-02-10 |
delete person Ian McColl |
| 2016-02-10 |
delete person Robert Evans |
| 2016-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-02 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 82.22 |
| 2016-01-13 |
delete source_ip 134.213.9.122 |
| 2016-01-13 |
insert source_ip 134.213.79.200 |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 82.86 |
| 2015-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-08 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 83.67 |
| 2015-11-05 |
insert otherexecutives Natasha Drennan |
| 2015-11-05 |
delete address Nike 1948
Shoreditch, London |
| 2015-11-05 |
delete person Daniela (Dani) Reed |
| 2015-11-05 |
delete person Dario Arevalo-Torres |
| 2015-11-05 |
update person_title Natasha Drennan: Business Manager => Associate Director |
| 2015-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-05 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 84.48 |
| 2015-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-22 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 85.29 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-03 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 86.10 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
insert person Albert Cuesta Reig |
| 2015-08-13 |
insert person Arti Gurjar |
| 2015-08-13 |
insert person Daniela (Dani) Reed |
| 2015-08-13 |
insert person Dario Arevalo-Torres |
| 2015-08-13 |
insert person Jay Lopez |
| 2015-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-31 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 86.91 |
| 2015-07-13 |
insert address Nike 1948
Shoreditch, London |
| 2015-07-13 |
insert terms_pages_linkeddomain google.com |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-04 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 91.62 |
| 2015-07-04 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 90.05 |
| 2015-07-04 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 88.48 |
| 2015-05-17 |
delete address 155 Commerical Street
Spitalfields
London E1 6B |
| 2015-05-17 |
delete person Samantha Skinner |
| 2015-05-17 |
insert address 155 Commercial Street
Spitalfields
London E1 6BJ |
| 2015-05-17 |
update primary_contact 155 Commerical Street
Spitalfields
London E1 6B => 155 Commercial Street
Spitalfields
London E1 6BJ |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-19 |
delete person Peter Hegarty |
| 2015-04-19 |
delete person Richard Hadley |
| 2015-04-18 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-31 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 93.19 |
| 2015-03-22 |
delete index_pages_linkeddomain cgluk.blogspot.com |
| 2015-03-22 |
delete source_ip 88.208.252.144 |
| 2015-03-22 |
insert address 3-7 Herbal Hill
Clerkenwell, London |
| 2015-03-22 |
insert index_pages_linkeddomain facebook.com |
| 2015-03-22 |
insert index_pages_linkeddomain linkedin.com |
| 2015-03-22 |
insert source_ip 134.213.9.122 |
| 2015-03-22 |
update founded_year null => 1992 |
| 2015-03-22 |
update robots_txt_status www.cgluk.com: 404 => 200 |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 94.76 |
| 2015-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-28 |
update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 96.33 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEN |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BELL |
| 2015-01-22 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 97.14 |
| 2015-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-26 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 9795 |
| 2014-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-18 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 9876 |
| 2014-11-05 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 9876 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-16 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 9957 |
| 2014-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-18 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100.38 |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2014-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-06 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 101.19 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED ARITA MORRIS PATEL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MARK LESLIE JEFFERY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-12-31 |
delete person Amber Davey |
| 2013-12-31 |
delete person Helen Cooper |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
delete source_ip 217.160.119.55 |
| 2013-06-04 |
insert source_ip 88.208.252.144 |
| 2013-05-02 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FELSTEAD |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARY GREEN |
| 2012-05-09 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET MACDONALD BELL / 02/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH GRADDON / 02/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANN COLLINS / 02/04/2010 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents S-DIV |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents S-DIV |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED LESLEY MARGARET MACDONALD BELL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED SEAN ANN COLLINS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
33 FITZROY STREET
LONDON
W1P 6ED |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents S252 DISP LAYING ACC 18/04/97 |
| 1996-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |