| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
insert index_pages_linkeddomain etfc.london |
| 2023-04-20 |
insert index_pages_linkeddomain sema.org.uk |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
insert about_pages_linkeddomain helpforheroes.org.uk |
| 2022-07-29 |
insert casestudy_pages_linkeddomain helpforheroes.org.uk |
| 2022-07-29 |
insert client_pages_linkeddomain helpforheroes.org.uk |
| 2022-07-29 |
insert contact_pages_linkeddomain helpforheroes.org.uk |
| 2022-07-29 |
insert index_pages_linkeddomain helpforheroes.org.uk |
| 2022-07-29 |
insert service_pages_linkeddomain helpforheroes.org.uk |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-03 |
delete source_ip 31.170.123.75 |
| 2021-12-03 |
insert source_ip 92.205.3.41 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-10-22 |
update statutory_documents SECRETARY APPOINTED MRS JANE LOUISE ABRAHAM |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE STEPHENSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CONRAD ABRAHAM |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RUDOLF ABRAHAM / 06/04/2017 |
| 2018-01-19 |
update statutory_documents CESSATION OF ROBERT PETER WILLIS AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIS |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
delete about_pages_linkeddomain goo.gl |
| 2017-06-19 |
delete address Unit D, 195 Eade Road,
London N4 1DN |
| 2017-06-19 |
delete casestudy_pages_linkeddomain goo.gl |
| 2017-06-19 |
delete client_pages_linkeddomain goo.gl |
| 2017-06-19 |
delete contact_pages_linkeddomain goo.gl |
| 2017-06-19 |
delete index_pages_linkeddomain goo.gl |
| 2017-06-19 |
delete service_pages_linkeddomain goo.gl |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CONRAD ABRAHAM |
| 2017-05-01 |
delete source_ip 37.58.75.238 |
| 2017-05-01 |
insert source_ip 31.170.123.75 |
| 2017-04-27 |
delete address UNIT D,195 EADE ROAD LONDON N4 1DN |
| 2017-04-27 |
insert address 2 NORTHAMPTON ROAD ENFIELD MIDDLESEX ENGLAND EN3 7UL |
| 2017-04-27 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
UNIT D,195 EADE ROAD
LONDON
N4 1DN |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-14 |
insert client Bloomberg |
| 2017-02-14 |
insert client Bombardier Transportation |
| 2017-02-14 |
insert client Debenhams - Storage Solutions |
| 2017-02-14 |
insert client Deliveroo |
| 2017-02-14 |
insert client Hermes |
| 2017-02-14 |
insert client Imperial War Museum |
| 2017-02-14 |
insert client London Overground |
| 2017-02-14 |
insert client MTV |
| 2017-02-14 |
insert client Metropolitan Police |
| 2017-02-14 |
insert client National Gallery |
| 2017-02-14 |
insert client National Portrait Gallery |
| 2017-02-14 |
insert client Royal Academy |
| 2017-02-14 |
insert client Royal Opera House |
| 2017-02-14 |
insert client TFL |
| 2017-02-14 |
insert client Tate |
| 2017-02-14 |
insert client Viacom |
| 2017-02-14 |
insert client Warner Chappell |
| 2017-02-14 |
insert client Warner Music |
| 2017-01-11 |
delete address from early 2017
2 Northampton Road
Enfield
EN3 7UL |
| 2017-01-11 |
delete address until early 2017
UNIT D
195 Eade Road
London, N4 1DN |
| 2016-11-29 |
insert address from early 2017
2 Northampton Road
Enfield
EN3 7UL |
| 2016-11-29 |
insert address until early 2017
UNIT D
195 Eade Road
London, N4 1DN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-09-14 |
delete client_pages_linkeddomain bravemedia.co.uk |
| 2015-09-14 |
delete service_pages_linkeddomain bravemedia.co.uk |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-04-01 |
delete casestudy_pages_linkeddomain bravemedia.co.uk |
| 2015-04-01 |
insert client_pages_linkeddomain bravemedia.co.uk |
| 2015-04-01 |
insert service_pages_linkeddomain bravemedia.co.uk |
| 2015-03-06 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-03-04 |
delete client_pages_linkeddomain bravemedia.co.uk |
| 2015-02-02 |
delete product_pages_linkeddomain bravemedia.co.uk |
| 2015-02-02 |
delete service_pages_linkeddomain bravemedia.co.uk |
| 2015-01-05 |
delete index_pages_linkeddomain bravemedia.co.uk |
| 2015-01-05 |
insert casestudy_pages_linkeddomain bravemedia.co.uk |
| 2015-01-05 |
insert client_pages_linkeddomain bravemedia.co.uk |
| 2015-01-05 |
insert product_pages_linkeddomain bravemedia.co.uk |
| 2015-01-05 |
insert service_pages_linkeddomain bravemedia.co.uk |
| 2014-10-26 |
insert alias Penwright Supply London |
| 2014-10-26 |
insert index_pages_linkeddomain goo.gl |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-14 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-11-17 |
delete source_ip 87.106.219.208 |
| 2013-11-17 |
insert source_ip 37.58.75.238 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-25 |
delete company_previous_name CICERI SUPPLY LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUDOLPH ABRAHAM / 15/12/2010 |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUDOLPH ABRAHAM / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIS / 11/02/2010 |
| 2009-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED GERALDINE ELIZABETH STEPHENSON |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED GERALDINE ELIZABETH STEPHENSON LOGGED FORM |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY PHILIP RUPERT HARRIOTT LOGGED FORM |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HARRIOTT |
| 2008-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM:
72 BREWERY ROAD
LONDON
N7 9NE |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
320A DUKES MEWS
MUSWELL HILL
LONDON.
N10 2QN |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/93 |
| 1993-04-01 |
update statutory_documents COMPANY NAME CHANGED
CICERI SUPPLY LIMITED
CERTIFICATE ISSUED ON 02/04/93 |
| 1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |