| 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 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
delete source_ip 134.0.17.35 |
| 2023-09-07 |
insert source_ip 35.214.28.228 |
| 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 |
| 2022-12-11 |
delete source_ip 134.0.17.36 |
| 2022-12-11 |
insert source_ip 134.0.17.35 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2021-12-09 |
delete address 88 GOSWELL ROAD
LONDON
EC1V 7DB |
| 2021-12-09 |
insert address 19 Haywards Place
London
EC1R 0EH |
| 2021-12-09 |
update primary_contact 88 Goswell Road
London
EC1V 7DB => 19 Haywards Place
London
EC1R 0EH |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045142030002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete address 88 GOSWELL ROAD LONDON LONDON EC1V 7DB |
| 2019-10-07 |
insert address 19 HAYWARD'S PLACE LONDON ENGLAND EC1R 0EH |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
88 GOSWELL ROAD LONDON
LONDON
EC1V 7DB |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-05-09 |
delete founder Elliot Polak |
| 2019-05-09 |
delete personal_emails va..@textappeal.com |
| 2019-05-09 |
delete email ta..@textappeal.com |
| 2019-05-09 |
delete email va..@textappeal.com |
| 2019-05-09 |
delete person Elliot Polak |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045142030003 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-15 |
delete career_emails se..@textappeal.com |
| 2018-07-15 |
insert personal_emails va..@leap.london |
| 2018-07-15 |
insert personal_emails va..@textappeal.com |
| 2018-07-15 |
delete email se..@textappeal.com |
| 2018-07-15 |
insert email va..@leap.london |
| 2018-07-15 |
insert email va..@textappeal.com |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-31 |
insert about_pages_linkeddomain leap.london |
| 2018-05-31 |
insert casestudy_pages_linkeddomain leap.london |
| 2018-05-31 |
insert contact_pages_linkeddomain leap.london |
| 2018-05-31 |
insert index_pages_linkeddomain leap.london |
| 2018-04-09 |
insert email da..@textappeal.com |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-06-16 |
delete source_ip 185.24.99.98 |
| 2017-06-16 |
insert source_ip 134.0.17.36 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045142030002 |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
insert email ta..@textappeal.com |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT POLAK |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE POLAK |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FABIENNE POLAK |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
insert founder Elliot Polak |
| 2016-10-07 |
insert person Elliot Polak |
| 2016-10-07 |
update person_description Vandana Pankhania => Vandana Pankhania |
| 2016-09-09 |
delete founder Elliot Polak |
| 2016-09-09 |
delete personal_emails el..@textappeal.com |
| 2016-09-09 |
insert personal_emails va..@loveurope.co.uk |
| 2016-09-09 |
delete email el..@textappeal.com |
| 2016-09-09 |
delete person Elliot Polak |
| 2016-09-09 |
insert email va..@loveurope.co.uk |
| 2016-09-09 |
insert person Vandana Pankhania |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-07-07 |
insert career_emails se..@textappeal.com |
| 2016-07-07 |
insert client Loveurope Group Ltd |
| 2016-07-07 |
insert email se..@textappeal.com |
| 2016-05-05 |
delete source_ip 31.222.179.145 |
| 2016-05-05 |
insert source_ip 185.24.99.98 |
| 2016-04-07 |
delete address 112 York Road,
London,
SW11 3RS,
United Kingdom |
| 2016-04-07 |
insert address 88 Goswell Rd,
London,
EC1V 7DB,
United Kingdom |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-09 |
delete address 112 YORK ROAD LONDON SW11 3RS |
| 2015-10-09 |
insert address 88 GOSWELL ROAD LONDON LONDON EC1V 7DB |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD OWENS |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
112 YORK ROAD
LONDON
SW11 3RS |
| 2015-09-21 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-21 |
delete otherexecutives Aya Kanda |
| 2015-06-21 |
delete personal_emails ay..@textappeal.com |
| 2015-06-21 |
delete email ay..@textappeal.com |
| 2015-06-21 |
delete person Aya Kanda |
| 2015-06-21 |
insert address 88 Goswell Road
London
EC1V 7DB |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT POLAK / 01/08/2014 |
| 2014-04-02 |
delete source_ip 213.143.20.85 |
| 2014-04-02 |
insert source_ip 31.222.179.145 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-17 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-16 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 7777.00 |
| 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 |
| 2013-06-22 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-22 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-05 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JINA KIM |
| 2008-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED JINA KIM |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
12/10/07 |
| 2007-11-09 |
update statutory_documents £ NC 1000/10000
12/10/ |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
143 CHATHAM ROAD
CHATHAM
LONDON
SW11 6HJ |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
2 A C COURT, HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
45 QUEEN ANNE STREET
LONDON
W1G 9JF |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
UNIT 4 143 CHATHAM ROAD
LONDON
SW11 6HJ |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
45 QUEEN ANNE STREET
LONDON
W1G 9JF |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents S366A DISP HOLDING AGM 13/08/04 |
| 2004-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |