| Date | Description |
|---|
| 2024-04-01 |
insert address Toucan Books, 128 Aldersgate Street, Suite 106, London, EC1A 4AE |
| 2024-04-01 |
update website_status FlippedRobots => OK |
| 2023-09-23 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-02 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLEN O'NEIL DUPONT / 19/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'NEIL DUPONT / 19/05/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-23 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ALICE MUNRO / 27/03/2023 |
| 2023-03-31 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JACOB FRANZ FIELD |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MS EMILY ALICE MUNRO |
| 2023-03-14 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-17 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
delete address CANNON STREET BUSINESS CENTRE ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4SA |
| 2022-07-07 |
insert address 15 WHITEHALL LONDON ENGLAND SW1A 2DD |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
CANNON STREET BUSINESS CENTRE ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-12 |
delete address 140 Tabernacle Street
EC2A 4SD London
UK |
| 2022-03-12 |
delete source_ip 84.18.195.248 |
| 2022-03-12 |
insert address Cannon Street Business Centre
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
UK |
| 2022-03-12 |
insert source_ip 185.136.248.93 |
| 2022-03-12 |
update primary_contact 140 Tabernacle Street
EC2A 4SD London
UK => Cannon Street Business Centre
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
UK |
| 2021-12-07 |
delete address THE OLD FIRE STATION 140 TABERNACLE STREET LONDON ENGLAND EC2A 4SD |
| 2021-12-07 |
insert address CANNON STREET BUSINESS CENTRE ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4SA |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
THE OLD FIRE STATION 140 TABERNACLE STREET
LONDON
EC2A 4SD
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-03-07 |
delete address SUITE 5.2B THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD |
| 2020-03-07 |
insert address THE OLD FIRE STATION 140 TABERNACLE STREET LONDON ENGLAND EC2A 4SD |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
SUITE 5.2B THE OLD FIRE STATION 140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 2020-02-04 |
insert index_pages_linkeddomain facebook.com |
| 2020-02-04 |
insert index_pages_linkeddomain linkedin.com |
| 2020-02-04 |
insert index_pages_linkeddomain pinterest.com |
| 2020-02-04 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL ARMITAGE |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED ELLEN O'NEIL DUPONT |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN O'NEIL DUPONT |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL ARMITAGE |
| 2019-09-05 |
update statutory_documents CESSATION OF ROBERT BETRAM SACKVILLE-WEST AS A PSC |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT SACKVILLE WEST |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SACKVILLE-WEST |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SACKVILLE-WEST |
| 2019-09-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-04 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 520 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents CESSATION OF ELLEN O'NEIL DUPONT AS A PSC |
| 2019-02-24 |
delete personal_emails sa..@gmail.com |
| 2019-02-24 |
delete email sa..@gmail.com |
| 2019-02-24 |
delete person Sarah Bloxham |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 09/04/2018 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-26 |
delete source_ip 84.18.206.204 |
| 2017-11-26 |
insert source_ip 84.18.195.248 |
| 2017-07-10 |
delete source_ip 84.18.211.25 |
| 2017-07-10 |
insert source_ip 84.18.206.204 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-31 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/01/2015 |
| 2015-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-18 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-08-29 |
delete source_ip 84.18.195.242 |
| 2013-08-29 |
insert source_ip 84.18.211.25 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
delete address 4TH FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW |
| 2013-06-24 |
insert address SUITE 5.2B THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-05-23 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
4TH FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
UNITED KINGDOM |
| 2012-10-24 |
delete address 111 Charterhouse Street
Fourth Floor
London
EC1M 6AW
United Kingdom |
| 2012-10-24 |
delete address 111 Charterhouse Street, Fourth Floor, London, EC1M 6AW, UK |
| 2012-10-24 |
delete phone 44 (0) 207 250 3388 | 111 |
| 2012-10-24 |
insert address Suite 5.2b
140 Tabernacle Street
London
EC2A 4SD
United Kingdom |
| 2012-10-24 |
insert address Suite 5.2b, 140 Tabernacle Street, London, EC2A 4SD |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
THIRD FLOOR
89 CHARTERHOUSE STREET
LONDON
EC1M 6PE |
| 2011-07-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2011 |
| 2010-06-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-06-10 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'NEIL DUPONT / 01/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2010 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM NICOLSON |
| 2009-05-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SACKVILLE / 05/02/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT MACANDREW / 05/02/2008 |
| 2008-05-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/07 |
| 2007-08-09 |
update statutory_documents £ NC 1176/1333
11/07/0 |
| 2007-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-02 |
update statutory_documents £ NC 1000/1176
07/05/04 |
| 2004-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/04 |
| 2004-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/02 FROM:
THIRD FLOOR
89 CHARTERHOUSE STREET
LONDON
EC1M 6PE |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/02 |
| 2002-06-17 |
update statutory_documents £ NC 100/1000
29/05/0 |
| 2002-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
ALBION COURTYARD
GREENHILLS RENTS
LONDON
EC1M 6BN |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1990-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
15 SAVILE ROW
LONDON W1X 1AE |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/85; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |