Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
2023-08-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-07-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-09-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-04-19 |
delete source_ip 87.117.249.92 |
2021-04-19 |
insert source_ip 194.6.235.20 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-07-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-09-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF RANGOONWALA |
2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
2018-07-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA TASEER |
2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RANGOONWALA |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MISS SABRINA NADINE TASEER |
2016-12-12 |
insert about_pages_linkeddomain omniwebagency.com |
2016-12-12 |
insert contact_pages_linkeddomain omniwebagency.com |
2016-12-12 |
insert index_pages_linkeddomain omniwebagency.com |
2016-12-12 |
insert management_pages_linkeddomain omniwebagency.com |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-18 |
update statutory_documents 12/08/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-03 |
insert person Duncan Johnstone |
2015-02-03 |
update person_description Ashley Sponaugle => Ashley Sponaugle |
2014-09-07 |
delete address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON ENGLAND W1G 9RL |
2014-09-07 |
insert address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON W1G 9RL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-15 |
update statutory_documents 12/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
insert person Ashley Sponaugle |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-31 |
delete source_ip 194.6.235.65 |
2014-01-31 |
insert source_ip 87.117.249.92 |
2014-01-07 |
delete address 80 SOUTH AUDLEY STREET LONDON LONDON W1K 1JH |
2014-01-07 |
insert address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON ENGLAND W1G 9RL |
2014-01-07 |
update registered_address |
2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
80 SOUTH AUDLEY STREET
LONDON
LONDON
W1K 1JH |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-20 |
update statutory_documents 12/08/13 NO MEMBER LIST |
2013-08-10 |
delete general_emails co..@p1marinefoundation.com |
2013-08-10 |
delete address WINCHESTER HOUSE
259 - 269 OLD MARYLEBONE ROAD
LONDON, NW1 5RA |
2013-08-10 |
delete email co..@p1marinefoundation.com |
2013-08-10 |
delete phone +44 (0)207 170 4283 |
2013-08-10 |
insert address 86/87 Wimpole Street
London
W1G 9RL |
2013-08-10 |
insert phone +44 (0) 207 258 8436 |
2013-08-10 |
update primary_contact WINCHESTER HOUSE
259 - 269 OLD MARYLEBONE ROAD
LONDON, NW1 5RA => 86/87 Wimpole Street
London
W1G 9RL |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-12 => 2013-05-31 |
2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 12/08/12 NO MEMBER LIST |
2012-06-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 12/08/11 NO MEMBER LIST |
2010-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |