| Date | Description |
|---|
| 2024-04-07 |
delete address 27 OLD GLOUCESTER STREET BLOOMSBURY LONDON ENGLAND WC1N 3AX |
| 2024-04-07 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-05-18 |
delete address 97 Trinity Road SW198QZ London United Kingdom |
| 2022-05-18 |
delete phone 55 (11) 2266-6506 |
| 2022-04-17 |
delete partner_pages_linkeddomain ilume.co.nz |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'CONNOR / 21/09/2021 |
| 2021-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 21/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'CONNOR / 21/09/2021 |
| 2021-01-20 |
delete source_ip 166.62.32.228 |
| 2021-01-20 |
insert source_ip 64.202.189.183 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CALDAS LAGES O'CONNOR / 19/12/2018 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-08-24 |
delete index_pages_linkeddomain emotionaltraining.co.uk |
| 2018-08-08 |
update account_ref_month 12 => 3 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-07-23 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-06-26 |
delete about_pages_linkeddomain twitter.com |
| 2018-06-26 |
delete casestudy_pages_linkeddomain twitter.com |
| 2018-06-26 |
delete client_pages_linkeddomain twitter.com |
| 2018-06-26 |
delete contact_pages_linkeddomain twitter.com |
| 2018-06-26 |
delete index_pages_linkeddomain twitter.com |
| 2018-06-26 |
delete partner_pages_linkeddomain twitter.com |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA CALDAS LAGES OCONNOR / 20/11/2017 |
| 2017-11-11 |
delete partner_pages_linkeddomain kefann.pl |
| 2017-11-11 |
delete partner_pages_linkeddomain mindcoach.pt |
| 2017-11-11 |
delete partner_pages_linkeddomain orjala.se |
| 2017-11-11 |
delete partner_pages_linkeddomain visionenaccion.com.ar |
| 2017-11-11 |
insert partner_pages_linkeddomain fundacionquantum.com.ar |
| 2017-11-11 |
insert partner_pages_linkeddomain premiumcoaching.pt |
| 2017-11-11 |
insert partner_pages_linkeddomain unestahl.com |
| 2017-11-11 |
insert partner_pages_linkeddomain valuesteam.pl |
| 2017-11-07 |
delete address 69 WINERSH WOOD GUILDFORD SURREY ENGLAND GU5 0EF |
| 2017-11-07 |
insert address 27 OLD GLOUCESTER STREET BLOOMSBURY LONDON ENGLAND WC1N 3AX |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
69 WINERSH WOOD GUILDFORD
SURREY
GU5 0EF
ENGLAND |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-07 |
delete address 97 TRINITY ROAD LONDON SW19 8QZ |
| 2017-10-07 |
insert address 69 WINERSH WOOD GUILDFORD SURREY ENGLAND GU5 0EF |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
97 TRINITY ROAD
LONDON
SW19 8QZ |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES O'CONNOR / 12/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'CONNOR / 12/09/2017 |
| 2017-07-22 |
delete partner_pages_linkeddomain impel-mx.com |
| 2017-03-05 |
delete source_ip 217.8.253.208 |
| 2017-03-05 |
insert source_ip 166.62.32.228 |
| 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 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
update robots_txt_status www.lambent.com: 404 => 200 |
| 2016-07-19 |
update robots_txt_status www.lambent.com: 200 => 404 |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-12-03 |
delete about_pages_linkeddomain emotionaltraining.co.uk |
| 2015-12-03 |
delete casestudy_pages_linkeddomain emotionaltraining.co.uk |
| 2015-12-03 |
delete client_pages_linkeddomain emotionaltraining.co.uk |
| 2015-12-03 |
delete contact_pages_linkeddomain emotionaltraining.co.uk |
| 2015-12-03 |
delete partner IPM Business School |
| 2015-12-03 |
delete partner_pages_linkeddomain emotionaltraining.co.uk |
| 2015-12-03 |
delete partner_pages_linkeddomain idearconsultores.net |
| 2015-12-03 |
delete partner_pages_linkeddomain iluminattabusiness.com.br |
| 2015-12-03 |
delete partner_pages_linkeddomain inpact.net |
| 2015-12-03 |
delete partner_pages_linkeddomain ipm.by |
| 2015-12-03 |
delete partner_pages_linkeddomain jamming.com.pe |
| 2015-12-03 |
delete partner_pages_linkeddomain salomchd.com |
| 2015-12-03 |
delete partner_pages_linkeddomain vocevencedor.com.br |
| 2015-12-03 |
delete phone 55 (11) 2787-6404 |
| 2015-12-03 |
insert partner_pages_linkeddomain iluminattabrasil.com.br |
| 2015-12-03 |
insert phone 55 (11) 2266-6506 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 29/10/2015 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LTD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
delete phone 22/03/2015 - 29/03/2015 |
| 2014-12-11 |
delete phone 11/11/2014 - 16/11/2014 |
| 2014-12-11 |
insert phone 22/03/2015 - 29/03/2015 |
| 2014-11-07 |
delete phone 07/11/2014 - 09/11/2014 |
| 2014-11-07 |
delete phone 12/10/2014 - 19/10/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-10 |
delete contact_pages_linkeddomain google.com |
| 2014-10-10 |
insert about_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert casestudy_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert client_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert contact_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert index_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert management_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert partner_pages_linkeddomain emotionaltraining.co.uk |
| 2014-10-10 |
insert phone 11/11/2014 - 16/11/2014 |
| 2014-10-10 |
update statutory_documents 29/09/14 FULL LIST |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
insert phone 07/11/2014 - 09/11/2014 |
| 2014-07-20 |
delete partner_pages_linkeddomain fourtraining.com.br |
| 2014-07-20 |
delete phone 10/06/2014 - 13/06/2014 |
| 2014-07-20 |
delete phone 17/07/2014 - 19/07/2014 |
| 2014-04-30 |
delete phone 30/03/2014 - 06/04/2014 |
| 2014-04-30 |
insert phone 10/06/2014 - 13/06/2014 |
| 2014-04-30 |
insert phone 17/07/2014 - 19/07/2014 |
| 2014-03-28 |
delete phone 02/02/2014 - 09/02/2014 |
| 2014-03-28 |
insert contact_pages_linkeddomain google.com |
| 2014-03-28 |
insert partner IPM Business School |
| 2014-03-28 |
insert partner_pages_linkeddomain ipm.by |
| 2014-01-20 |
insert phone 12/10/2014 - 19/10/2014 |
| 2014-01-20 |
insert phone 30/03/2014 - 06/04/2014 |
| 2013-11-26 |
delete phone 10/11/2013 - 17/11/2013 |
| 2013-11-07 |
delete address 97 TRINITY ROAD LONDON UNITED KINGDOM SW19 8QZ |
| 2013-11-07 |
insert address 97 TRINITY ROAD LONDON SW19 8QZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-28 |
delete phone 24/10/2013 - 27/10/2013 |
| 2013-10-28 |
insert partner_pages_linkeddomain fourtraining.com.br |
| 2013-10-28 |
insert phone 02/02/2014 - 09/02/2014 |
| 2013-10-28 |
insert phone 10/11/2013 - 17/11/2013 |
| 2013-10-21 |
update statutory_documents 29/09/13 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
delete index_pages_linkeddomain mastercoachacademy.com |
| 2013-09-30 |
delete phone 05/09/2013 - 08/09/2013 |
| 2013-09-30 |
delete phone 18/01/2013 - 25/05/2013 |
| 2013-09-30 |
insert partner_pages_linkeddomain crescimentum.com.br |
| 2013-09-30 |
insert phone 14/01/2014 - 17/01/2014 |
| 2013-09-30 |
insert phone 55 (11) 2787-6404 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update website_status FailedRobots => FlippedRobots |
| 2013-07-18 |
update website_status ServerDown => FailedRobots |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-02 |
update website_status OK => ServerDown |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-20 |
delete phone 12/05/2013 - 14/05/2013 |
| 2013-05-20 |
delete phone 17/05/2013 - 19/05/2013 |
| 2013-05-20 |
insert phone 05/09/2013 - 08/09/2013 |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-20 |
delete phone 05/09/2013 - 08/09/2013 |
| 2013-04-20 |
delete phone 06/08/2013 - 09/08/2013 |
| 2013-04-20 |
delete phone 07/04/2013 - 14/04/2013 |
| 2012-11-09 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 01/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 09/06/2009 |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 09/06/2009 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALDAS LAGES / 27/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY O'CONNOR / 27/01/2010 |
| 2010-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 27/01/2010 |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM TRAVISS |
| 2009-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-19 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |