| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 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 |
| 2023-04-02 |
delete phone +34 914148891 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-09 |
update statutory_documents 29/07/2022 |
| 2022-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND |
| 2022-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-19 |
delete fax +44 (0) 1224 224 301 |
| 2022-04-19 |
delete fax +44 (0) 207 887 6001 |
| 2022-04-19 |
delete phone +44 (0) 207 887 1388 |
| 2022-04-19 |
insert phone +44 (0) 203 856 0860 |
| 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 |
| 2021-06-16 |
delete address One Lyric Square
Hammersmith
London W6 0NB |
| 2021-06-16 |
insert address 20 Mortlake High Street
London
SW14 8JN |
| 2021-06-16 |
update primary_contact One Lyric Square
Hammersmith
London W6 0NB => 20 Mortlake High Street
London
SW14 8JN |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
delete source_ip 142.93.42.20 |
| 2020-09-24 |
insert source_ip 35.214.101.137 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-11 |
delete source_ip 178.62.75.17 |
| 2019-08-11 |
insert source_ip 142.93.42.20 |
| 2019-05-11 |
delete address 1st Floor,
Charlotte Terrace,
109 Hammersmith Road,
London W14 0QH |
| 2019-05-11 |
insert address One Lyric Square
Hammersmith
London W6 0NB |
| 2019-05-11 |
update primary_contact 1st Floor,
Charlotte Terrace,
109 Hammersmith Road,
London W14 0QH => One Lyric Square
Hammersmith
London W6 0NB |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR, LEE HOUSE, 109 HAMMERSMITH ROAD
LONDON
W14 0QH
ENGLAND |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 1st Floor,
Lee House,
109 Hammersmith Road,
London W14 0QH |
| 2018-04-07 |
insert address 1st Floor,
Charlotte Terrace,
109 Hammersmith Road,
London W14 0QH |
| 2018-04-07 |
insert phone +34 914148891 |
| 2018-04-07 |
update primary_contact 1st Floor,
Lee House,
109 Hammersmith Road,
London W14 0QH => 1st Floor,
Charlotte Terrace,
109 Hammersmith Road,
London W14 0QH |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 3 => 2 |
| 2017-12-10 |
update num_mort_satisfied 0 => 1 |
| 2017-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300130002 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080300130004 |
| 2017-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300130001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-16 |
delete address 3rd Floor,
Riverside House,
Riverside Drive,
Aberdeen
AB11 7LH |
| 2017-02-16 |
insert address Cirrus Building,
6 International Avenue,
ABZ Business Park,
Dyce Drive, Dyce,
Aberdeen
AB21 0BH |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-05-05 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-13 |
update person_description Nina El-Imad => Nina El-Imad |
| 2016-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-13 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 101.50 |
| 2015-12-09 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2015-12-09 |
update statutory_documents SUB-DIVISION
25/11/15 |
| 2015-10-08 |
update num_mort_charges 2 => 3 |
| 2015-10-08 |
update num_mort_outstanding 2 => 3 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080300130003 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update num_mort_charges 1 => 2 |
| 2015-06-09 |
update num_mort_outstanding 1 => 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080300130002 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 OLD PARK LANE
LONDON
W1K 1QR
ENGLAND |
| 2015-04-23 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-12 |
delete address 2nd Floor, Berkeley House, Berkeley Square, London W1J 6BD |
| 2015-03-12 |
delete index_pages_linkeddomain vimeo.com |
| 2015-03-12 |
delete source_ip 208.113.174.181 |
| 2015-03-12 |
insert source_ip 178.62.75.17 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
delete person Tom Heath |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2014-05-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-23 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-05 |
insert email ru..@simpson-booth.com |
| 2013-12-05 |
insert phone 0207 887 1388 |
| 2013-12-05 |
insert terms_pages_linkeddomain rec.uk.com |
| 2013-11-21 |
delete email ru..@simpson-booth.com |
| 2013-11-21 |
delete phone 0207 887 1388 |
| 2013-11-21 |
delete terms_pages_linkeddomain rec.uk.com |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080300130001 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-05-23 |
update website_status OK => ServerDown |
| 2013-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-16 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-02-15 |
delete source_ip 208.113.213.29 |
| 2013-02-15 |
insert source_ip 208.113.174.181 |
| 2013-01-25 |
update website_status OK |
| 2013-01-25 |
delete source_ip 66.33.196.219 |
| 2013-01-25 |
insert source_ip 208.113.213.29 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
delete source_ip 69.163.239.110 |
| 2013-01-09 |
insert source_ip 66.33.196.219 |
| 2012-05-06 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |