Date | Description |
2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RICHARD VIGORS |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
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 |
2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-11-26 |
delete chairman Camilla Monckton |
2022-11-26 |
delete managingdirector Alexander Fitzgibbons |
2022-11-26 |
delete otherexecutives Jessica Lauder |
2022-11-26 |
insert chairman Alexander Fitzgibbons |
2022-11-26 |
insert managingdirector Jessica Lauder |
2022-11-26 |
insert otherexecutives Camilla Monckton |
2022-11-26 |
insert otherexecutives Danny Tupling |
2022-11-26 |
insert otherexecutives Ollie Vigors |
2022-11-26 |
insert person Danny Tupling |
2022-11-26 |
insert person Ollie Vigors |
2022-11-26 |
insert person Sacha Gibson |
2022-11-26 |
update person_title Alexander Fitzgibbons: Managing Director => Chairman |
2022-11-26 |
update person_title Camilla Monckton: Founder; Non - Executive Chairman => Non - Executive Director; Founder |
2022-11-26 |
update person_title Jessica Lauder: Director => Managing Director |
2022-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STEPHANIE HURD / 01/08/2022 |
2022-06-21 |
delete otherexecutives Jessica Hurd |
2022-06-21 |
insert otherexecutives Jessica Lauder |
2022-06-21 |
delete person Georgia Faldo |
2022-06-21 |
delete person Jessica Hurd |
2022-06-21 |
delete person Rosanna Coats |
2022-06-21 |
insert person Georgia Owen |
2022-06-21 |
insert person Jessica Lauder |
2022-06-21 |
insert person Rosanna Grant-Dalton |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO 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 |
2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2020 |
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 |
2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-02-05 |
delete source_ip 176.32.230.2 |
2021-02-05 |
insert source_ip 35.214.81.125 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-12-26 |
delete email af..@faitaccompli.co.uk |
2019-12-26 |
delete email cm..@faitaccompli.co.uk |
2019-12-26 |
delete email dz..@faitaccompli.co.uk |
2019-12-26 |
delete email gf..@faitaccompli.co.uk |
2019-12-26 |
delete email io..@faitaccompli.co.uk |
2019-12-26 |
delete email jh..@faitaccompli.co.uk |
2019-12-26 |
delete email od..@faitaccompli.co.uk |
2019-12-26 |
delete email om..@faitaccompli.co.uk |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-07-19 |
delete email sp..@faitaccompli.co.uk |
2019-07-19 |
delete person Sybilla Pease |
2019-06-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2019-03-22 |
insert email sp..@faitaccompli.co.uk |
2019-03-22 |
insert person Sybilla Pease |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
2018-03-15 |
delete finance_emails ac..@faitaccompli.co.uk |
2018-03-15 |
delete email ac..@faitaccompli.co.uk |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents ADOPT ARTICLES 14/12/2017 |
2017-12-28 |
delete chairman Ambassador Louis Susman |
2017-12-28 |
delete otherexecutives Camilla Monckton |
2017-12-28 |
insert chairman Camilla Monckton |
2017-12-28 |
insert finance_emails ac..@faitaccompli.co.uk |
2017-12-28 |
delete email ga..@faitaccompli.co.uk |
2017-12-28 |
delete person Ambassador Louis Susman |
2017-12-28 |
delete person Jess Hurd |
2017-12-28 |
insert email ac..@faitaccompli.co.uk |
2017-12-28 |
insert email gf..@faitaccompli.co.uk |
2017-12-28 |
insert person Georgia Faldo |
2017-12-28 |
insert person Jessica Hurd |
2017-12-28 |
update person_title Camilla Monckton: Founder; Shareholder; Director => Chairman; Founder; Shareholder |
2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA STEPHANIE HURD |
2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SUSMAN |
2017-11-07 |
delete address 212 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
2017-11-07 |
insert address 17 LEXHAM MEWS LONDON UNITED KINGDOM W8 6JW |
2017-11-07 |
update registered_address |
2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
212 THE PLAZA 535 KINGS ROAD
LONDON
SW10 0SZ |
2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2017 |
2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017 |
2017-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017 |
2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAMILLA CHARLOTTE MONCKTON / 17/10/2017 |
2017-10-16 |
delete address 212 The Plaza
535 Kings Road
London SW10 0SZ
United Kingdom |
2017-10-16 |
insert address 17 Lexham Mews
London W8 6JW
United Kingdom |
2017-10-16 |
update primary_contact 212 The Plaza
535 Kings Road
London SW10 0SZ
United Kingdom => 17 Lexham Mews
London W8 6JW
United Kingdom |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-11-19 |
delete otherexecutives Garth Kelly |
2016-11-19 |
delete personal_emails ga..@faitaccompli.com |
2016-11-19 |
delete email ga..@faitaccompli.com |
2016-11-19 |
delete person Garth Kelly |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2015 |
2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2015 |
2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015 |
2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015 |
2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILA CHARLOTTE MONCKTON / 17/10/2015 |
2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015 |
2016-02-24 |
insert email io..@faitaccompli.co.uk |
2016-02-24 |
insert person Isabella Olex |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-18 |
insert email om..@faitaccompli.co.uk |
2016-01-18 |
insert person Oli Manca |
2016-01-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2016-01-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-11 |
update statutory_documents 17/10/15 FULL LIST |
2015-10-07 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
2015-10-07 |
insert address 212 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
2015-10-07 |
update registered_address |
2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
2015-05-05 |
update website_status OK => DomainNotFound |
2015-03-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-03-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-06 |
update statutory_documents 17/10/14 FULL LIST |
2015-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2015-01-19 |
update statutory_documents DIRECTOR APPOINTED AMBASSADOR LOUIS BYRON SUSMAN |
2014-05-12 |
delete personal_emails em..@faitaccompli.co.uk |
2014-05-12 |
delete email ea..@faitaccompli.co.uk |
2014-05-12 |
delete email em..@faitaccompli.co.uk |
2014-05-12 |
delete person Emily Willi |
2014-02-11 |
update website_status FlippedRobots => OK |
2014-02-11 |
delete source_ip 62.44.77.151 |
2014-02-11 |
insert source_ip 176.32.230.2 |
2014-01-14 |
update website_status OK => FlippedRobots |
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 |
2013-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-29 |
update statutory_documents 17/10/13 FULL LIST |
2013-11-19 |
update robots_txt_status www.faitaccompli.co.uk: 504 => 200 |
2013-11-05 |
update robots_txt_status www.faitaccompli.co.uk: 200 => 504 |
2013-11-05 |
update website_status FlippedRobots => OK |
2013-10-31 |
update website_status OK => FlippedRobots |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-05-29 |
update website_status OK => DNSError |
2012-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-11-27 |
update statutory_documents 17/10/12 FULL LIST |
2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWMAN |
2011-10-18 |
update statutory_documents 17/10/11 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-10-18 |
update statutory_documents 17/10/10 FULL LIST |
2009-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-10-23 |
update statutory_documents 17/10/09 FULL LIST |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 23/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILA CHARLOTTE MONCKTON / 23/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THEODORE LAWMAN / 23/10/2009 |
2008-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents ALTER ARTICLES 02/07/2008 |
2007-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
REDMEAD HOUSE,
UXBRIDGE ROAD,
HILLINGDON HEATH,
UXBRIDGE, MIDDX. UB10 0LT |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2001-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-23 |
update statutory_documents £ NC 100/1000
14/03/01 |
2001-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/01 |
2001-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-02 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
1994-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-26 |
update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-10-10 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
1987-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1987-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |