Date | Description |
2024-03-25 |
delete contact_pages_linkeddomain twitter.com |
2024-03-25 |
delete person Joanna Mitchell |
2024-03-25 |
delete person Sarah Jackson |
2024-03-25 |
insert person Anthony Lingi |
2024-03-25 |
insert person Michael de Nobrega |
2024-03-25 |
insert person Rebecca Clarke |
2023-10-16 |
delete person Jen Rodgers |
2023-10-16 |
insert person Jessica Simpson |
2023-09-14 |
delete person Karl Singporewala |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-12 |
insert person Sophie Bowerman |
2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-09 |
insert person Sarah Jackson |
2023-07-09 |
insert person Thomas Kerby MArch |
2023-06-05 |
delete person Jack Moreton |
2023-06-05 |
delete person James Watts |
2023-06-05 |
delete person Nick Blomstrand |
2023-06-05 |
insert person Andrea Cappiello |
2023-06-05 |
insert person Jen Rodgers |
2023-06-05 |
insert person Karl Singporewala |
2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-16 |
update person_description James Watts => James Watts |
2022-03-16 |
delete person Marilena Walton |
2022-03-16 |
delete person Sam Westbrook |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-12-15 |
delete otherexecutives Anna Woodeson |
2021-12-15 |
delete person Anna Woodeson |
2021-12-15 |
delete person John Harvey |
2021-12-15 |
delete person Peggy Le Cren |
2021-12-15 |
insert person Marilena Walton |
2021-12-15 |
update person_description Jack Moreton => Jack Moreton |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WOODESON |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-22 |
delete person James Gunn |
2021-08-22 |
delete person Marta Ferreira |
2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SHANNON / 20/07/2021 |
2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY SHANNON / 20/07/2021 |
2021-01-26 |
delete index_pages_linkeddomain sage.com |
2021-01-26 |
delete person Chloe Piper |
2021-01-26 |
delete person Konstantina Tsapakidou |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SHANNON / 17/12/2020 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREGORY SHANNON / 17/12/2020 |
2020-10-30 |
delete address 5 UNDERWOOD STREET LONDON ENGLAND N1 7LY |
2020-10-30 |
insert address GROUND AND LOWER GROUND FLOOR 66 WENTWORTH STREET LONDON ENGLAND E1 7BB |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
update registered_address |
2020-09-25 |
delete index_pages_linkeddomain powerupnorthlondon.org |
2020-09-25 |
delete index_pages_linkeddomain thinkanddocamden.org.uk |
2020-09-25 |
insert index_pages_linkeddomain sage.com |
2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
5 UNDERWOOD STREET
LONDON
N1 7LY
ENGLAND |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
66 WENTWORTH STREET
LONDON
E1 7BB
ENGLAND |
2020-07-17 |
delete index_pages_linkeddomain ribaj.com |
2020-07-17 |
insert index_pages_linkeddomain powerupnorthlondon.org |
2020-07-17 |
insert index_pages_linkeddomain thinkanddocamden.org.uk |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
delete index_pages_linkeddomain architecturefoundation.org.uk |
2020-06-16 |
delete index_pages_linkeddomain grandjunction.org.uk |
2020-06-16 |
insert index_pages_linkeddomain ribaj.com |
2020-04-17 |
delete address 66 Wentworth Street
Spitafields, London E1 7BB |
2020-03-17 |
insert index_pages_linkeddomain architecturefoundation.org.uk |
2020-03-17 |
insert index_pages_linkeddomain grandjunction.org.uk |
2020-02-07 |
delete address UNIT C 15 BELL YARD MEWS LONDON SE1 3TY |
2020-02-07 |
insert address 5 UNDERWOOD STREET LONDON ENGLAND N1 7LY |
2020-02-07 |
update registered_address |
2020-01-16 |
delete otherexecutives Robert Haworth |
2020-01-16 |
delete address Unit C
15 Bell Yard Mews
London SE1 3TY |
2020-01-16 |
delete contact_pages_linkeddomain whitecube.com |
2020-01-16 |
delete index_pages_linkeddomain architectsjournal.co.uk |
2020-01-16 |
delete person Robert Haworth |
2020-01-16 |
insert address 66 Wentworth Street
Spitafields, London E1 7BB |
2020-01-16 |
insert address 66 Wentworth Street Spitalfields, London E1 7BB |
2020-01-16 |
update primary_contact Unit C
15 Bell Yard Mews
London SE1 3TY => 66 Wentworth Street Spitalfields, London E1 7BB |
2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
UNIT C 15 BELL YARD MEWS
LONDON
SE1 3TY |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-12-16 |
delete index_pages_linkeddomain architectsdeclare.com |
2019-12-16 |
delete index_pages_linkeddomain globalclimatestrike.net |
2019-12-16 |
delete index_pages_linkeddomain unenvironment.org |
2019-12-16 |
insert index_pages_linkeddomain architectsjournal.co.uk |
2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREGORY SHANNON / 16/12/2019 |
2019-11-15 |
delete person Michael Eleftheriou |
2019-11-15 |
insert person Jack Moreton |
2019-11-15 |
insert person Joanna Mitchell |
2019-11-15 |
insert person John Harvey |
2019-11-15 |
insert person Nick Blomstrand |
2019-10-16 |
delete index_pages_linkeddomain architectsjournal.co.uk |
2019-10-16 |
delete index_pages_linkeddomain bit.ly |
2019-10-16 |
delete person Rochelle Dalphinis |
2019-10-16 |
insert index_pages_linkeddomain architectsdeclare.com |
2019-10-16 |
insert index_pages_linkeddomain globalclimatestrike.net |
2019-10-16 |
insert index_pages_linkeddomain unenvironment.org |
2019-07-16 |
delete index_pages_linkeddomain newlondonarchitecture.org |
2019-07-16 |
insert index_pages_linkeddomain architectsjournal.co.uk |
2019-07-16 |
insert index_pages_linkeddomain bit.ly |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-16 |
delete index_pages_linkeddomain ioic.org.uk |
2019-06-16 |
insert index_pages_linkeddomain newlondonarchitecture.org |
2019-06-16 |
insert person James Watts |
2019-06-16 |
insert person Rochelle Dalphinis |
2019-05-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-06 |
delete otherexecutives Judy Govindsamy |
2019-04-06 |
delete index_pages_linkeddomain architectsjournal.co.uk |
2019-04-06 |
delete person Judy Govindsamy |
2019-04-06 |
insert index_pages_linkeddomain ioic.org.uk |
2019-02-26 |
insert index_pages_linkeddomain architectsjournal.co.uk |
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 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-29 |
insert otherexecutives Judy Govindsamy |
2018-10-29 |
delete index_pages_linkeddomain ft.com |
2018-10-29 |
delete person Sean Zhiying Xu |
2018-10-29 |
insert person Judy Govindsamy |
2018-10-29 |
update person_title James Gunn: in 2016 As a Senior Architect; Senior Architect => Associate; in 2016 As a Senior Architect |
2018-09-25 |
insert index_pages_linkeddomain ft.com |
2018-07-12 |
delete index_pages_linkeddomain newlondonarchitecture.org |
2018-07-12 |
delete person David McIlroy |
2018-07-12 |
insert index_pages_linkeddomain instagram.com |
2018-05-27 |
insert index_pages_linkeddomain newlondonarchitecture.org |
2018-04-05 |
delete index_pages_linkeddomain alvaraalto.fi |
2018-04-05 |
delete index_pages_linkeddomain suomifinland100.fi |
2018-04-05 |
delete index_pages_linkeddomain wikipedia.org |
2018-02-18 |
delete email cr..@lts-architects.co.uk |
2018-02-18 |
insert email cm@lts-architects.co.uk |
2018-02-18 |
update person_title Chloe Piper: Architect => Architectural Designer |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
delete person Clare Brivati |
2018-01-05 |
insert contact_pages_linkeddomain instagram.com |
2018-01-05 |
insert index_pages_linkeddomain alvaraalto.fi |
2018-01-05 |
insert index_pages_linkeddomain suomifinland100.fi |
2018-01-05 |
insert index_pages_linkeddomain wikipedia.org |
2018-01-05 |
update robots_txt_status lts-architects.co.uk: 403 => 200 |
2018-01-05 |
update website_status FlippedRobots => OK |
2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-12-23 |
update website_status OK => FlippedRobots |
2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-24 |
update website_status FlippedRobots => OK |
2017-11-24 |
delete person Caroline Murphy |
2017-11-24 |
delete person Katie Lee |
2017-11-24 |
delete person Nasios Varnavas |
2017-11-24 |
delete source_ip 134.213.220.4 |
2017-11-24 |
insert source_ip 35.189.88.151 |
2017-11-05 |
update website_status OK => FlippedRobots |
2017-09-30 |
update website_status FlippedRobots => OK |
2017-09-30 |
delete person Irene Scaramuzza |
2017-09-30 |
delete person Tom Munson |
2017-09-30 |
update person_title Caroline Murphy: Architect; Architect / Tom Munson => Architect |
2017-09-01 |
update website_status OK => FlippedRobots |
2017-07-28 |
update website_status FlippedRobots => OK |
2017-07-28 |
delete person Anna Hamilton |
2017-07-28 |
delete person Konstantinos Papaoikonomou |
2017-07-09 |
update website_status OK => FlippedRobots |
2017-05-23 |
update website_status FlippedRobots => OK |
2017-05-23 |
delete person Jasper Stevens |
2017-05-23 |
delete person Victoria Simpson |
2017-05-23 |
insert person Anna Hamilton |
2017-05-23 |
insert person Chloe Piper |
2017-05-23 |
insert person David McIlroy |
2017-05-23 |
insert person Konstantina Tsapakidou |
2017-05-23 |
insert person Konstantinos Papaoikonomou |
2017-05-23 |
insert person Marta Ferreira |
2017-05-23 |
insert person Nasios Varnavas |
2017-05-23 |
insert person Sam Westbrook |
2017-05-23 |
update person_description Caroline Murphy => Caroline Murphy |
2017-05-23 |
update person_description James Gunn => James Gunn |
2017-05-23 |
update robots_txt_status lts-architects.co.uk: 200 => 403 |
2017-04-03 |
update website_status OK => FlippedRobots |
2017-02-05 |
delete index_pages_linkeddomain passivhaustrust.org.uk |
2017-01-08 |
delete person Michael Groves |
2017-01-08 |
insert index_pages_linkeddomain passivhaustrust.org.uk |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-09-12 |
insert person Jasper Stevens |
2016-08-15 |
delete person Alex Gibbons |
2016-08-15 |
delete source_ip 185.24.99.98 |
2016-08-15 |
insert source_ip 134.213.220.4 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
delete source_ip 46.101.81.33 |
2016-03-07 |
insert source_ip 185.24.99.98 |
2016-03-02 |
update statutory_documents DIRECTOR APPOINTED ANNA RACHEL WOODESON |
2016-02-08 |
delete general_emails in..@lts-architects.co.uk |
2016-02-08 |
delete email in..@lts-architects.co.uk |
2016-02-08 |
delete index_pages_linkeddomain urban8design.com |
2016-02-08 |
delete source_ip 85.13.222.146 |
2016-02-08 |
insert phone +44 (0)207 357 7000 |
2016-02-08 |
insert source_ip 46.101.81.33 |
2016-01-10 |
delete index_pages_linkeddomain kcl.ac.uk |
2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2015-12-23 |
update statutory_documents 16/12/15 FULL LIST |
2015-10-30 |
insert person Clare Brivati |
2015-10-30 |
update person_description Paul Flynn => Paul Flynn |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-04 |
delete otherexecutives Paul Conibere |
2015-09-04 |
delete person Josephine Howes |
2015-09-04 |
delete person Paul Conibere |
2015-09-04 |
delete person Wenqian Wang |
2015-09-04 |
insert person Paul Flynn |
2015-08-07 |
insert person Alex Hearn |
2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
delete index_pages_linkeddomain brighton.ac.uk |
2015-07-10 |
insert index_pages_linkeddomain kcl.ac.uk |
2015-04-16 |
delete index_pages_linkeddomain londonplanningawards.com |
2015-04-16 |
delete index_pages_linkeddomain shepherd-construction.co.uk |
2015-04-16 |
insert index_pages_linkeddomain brighton.ac.uk |
2015-03-19 |
delete person Anna Fritz |
2015-03-19 |
delete person Mutsumi Sekine |
2015-03-19 |
insert index_pages_linkeddomain shepherd-construction.co.uk |
2015-03-19 |
insert person Dan Wilkins |
2015-03-19 |
insert person Katie Lee |
2015-02-17 |
insert index_pages_linkeddomain londonplanningawards.com |
2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2014-12-23 |
insert otherexecutives Caine MacNeil |
2014-12-23 |
insert otherexecutives Paul Conibere |
2014-12-23 |
delete index_pages_linkeddomain swaminarayangadi.com |
2014-12-23 |
delete person George Clooney |
2014-12-23 |
update person_title Caine MacNeil: Associate => Associate Director |
2014-12-23 |
update person_title Paul Conibere: Associate => Associate Director |
2014-12-23 |
update person_title Robert Haworth: Senior Architect => Associate; Senior Architect |
2014-12-23 |
update statutory_documents 16/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-23 |
insert career_pages_linkeddomain twitter.com |
2014-09-23 |
insert client_pages_linkeddomain twitter.com |
2014-09-23 |
insert index_pages_linkeddomain swaminarayangadi.com |
2014-09-23 |
insert person George Clooney |
2014-09-23 |
insert person Mutsumi Sekine |
2014-09-23 |
insert person Wenqian Wang |
2014-08-15 |
insert person Robert Haworth |
2014-07-10 |
insert person Tom Munson |
2014-05-28 |
delete person Anya Wilson |
2014-05-28 |
delete person Lucie Selby |
2014-05-28 |
delete person Paul Brown |
2014-05-28 |
delete person Paul Gendle |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
delete address UNIT C 15 BELL YARD MEWS LONDON UNITED KINGDOM SE1 3TY |
2014-01-07 |
insert address UNIT C 15 BELL YARD MEWS LONDON SE1 3TY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-30 |
update statutory_documents 16/12/13 FULL LIST |
2013-11-14 |
update website_status FlippedRobots => OK |
2013-11-14 |
insert general_emails in..@lts-architects.co.uk |
2013-11-14 |
delete index_pages_linkeddomain gmproducts.org.uk |
2013-11-14 |
delete source_ip 81.21.75.38 |
2013-11-14 |
insert address Unit C
15 Bell Yard Mews
LONDON
SE1 3TY |
2013-11-14 |
insert alias LTS Architects |
2013-11-14 |
insert alias LTS Architects Ltd. |
2013-11-14 |
insert client King's College London |
2013-11-14 |
insert email in..@lts-architects.co.uk |
2013-11-14 |
insert index_pages_linkeddomain urban8design.com |
2013-11-14 |
insert phone 0207 357 7000 |
2013-11-14 |
insert source_ip 85.13.222.146 |
2013-11-14 |
update founded_year null => 1996 |
2013-11-14 |
update primary_contact null => Unit C, 15 Bell Yard Mews
London
SE1 3TY |
2013-11-14 |
update robots_txt_status www.lts-architects.co.uk: 404 => 200 |
2013-11-09 |
update website_status OK => FlippedRobots |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-01-31 |
update statutory_documents 16/12/12 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
10 BLUE LION PLACE
237 LONG LANE
LONDON
SE1 4PU |
2012-02-21 |
update statutory_documents 16/12/11 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOATES TAYLOR |
2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BYRAM |
2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BYRAM |
2011-01-05 |
update statutory_documents 16/12/10 FULL LIST |
2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG SHANNON / 05/01/2011 |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-08 |
update statutory_documents 16/12/09 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BYRAM / 16/12/2009 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG SHANNON / 16/12/2009 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOATES TAYLOR / 16/12/2009 |
2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE TOOGOOD |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
1 BLUE LION PLACE
237 LONG LANE
LONDON
SE1 4PU |
2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
2005-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
CYGNET HOUSE,, 98 GRAHAM ROAD,
WIMBLEDON
LONDON
SW19 3SS |
2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
2003-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |