| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
insert address Zeppelin Building,
3rd Floor 59-61
Farringdon Road
London
EC1M 3JB |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2021-07-12 |
delete address 1-3 Leonard Street
London
EC2A 4AQ |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 1-3 LEONARD STREET LONDON ENGLAND EC2A 4AQ |
| 2020-08-07 |
insert address ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD LONDON ENGLAND EC1M 3JB |
| 2020-08-07 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
1-3 LEONARD STREET LONDON
EC2A 4AQ
ENGLAND |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF WARD / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WARD / 17/07/2020 |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM WARD / 17/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
delete address 3 Abbey Hill
Wasps Nest,
Nocton Fen
Lincoln, LN4 2AY |
| 2019-07-22 |
insert address 1-3 Leonard Street
London
EC2A 4AQ |
| 2019-07-22 |
insert address 346 Route des Bois Venants
74110
Morzine |
| 2019-07-22 |
insert address Etage 1
995 Route des Putheys
74110
Morzine |
| 2019-07-22 |
update primary_contact 3 Abbey Hill
Wasps Nest,
Nocton Fen
Lincoln, LN4 2AY => 1-3 Leonard Street
London
EC2A 4AQ |
| 2019-07-07 |
delete address PRIORY COTTAGE NOCTON FEN LINCOLN LN4 2AY |
| 2019-07-07 |
insert address 1-3 LEONARD STREET LONDON ENGLAND EC2A 4AQ |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
PRIORY COTTAGE NOCTON FEN
LINCOLN
LN4 2AY |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF WARD / 12/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WARD / 12/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM WARD / 12/06/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
delete alias bed inc |
| 2018-09-20 |
insert alias bed inc |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-04-23 |
delete source_ip 104.27.138.49 |
| 2018-04-23 |
delete source_ip 104.27.139.49 |
| 2018-04-23 |
insert source_ip 159.89.251.91 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
delete source_ip 108.61.197.234 |
| 2016-11-24 |
insert source_ip 104.27.138.49 |
| 2016-11-24 |
insert source_ip 104.27.139.49 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-17 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete address Etage 1
995 Route des Putheys
74110
Morzine
France |
| 2016-01-27 |
delete alias Beds n Board Sarl |
| 2016-01-27 |
delete source_ip 31.216.52.156 |
| 2016-01-27 |
insert source_ip 108.61.197.234 |
| 2015-10-26 |
delete registration_number 07644218 |
| 2015-10-26 |
insert registration_number 08540587 |
| 2015-08-31 |
delete source_ip 31.216.48.18 |
| 2015-08-31 |
insert source_ip 31.216.52.156 |
| 2015-08-03 |
delete source_ip 94.23.158.99 |
| 2015-08-03 |
insert source_ip 31.216.48.18 |
| 2015-07-05 |
delete about_pages_linkeddomain quform.com |
| 2015-07-05 |
delete career_pages_linkeddomain quform.com |
| 2015-07-05 |
delete contact_pages_linkeddomain quform.com |
| 2015-07-05 |
delete service_pages_linkeddomain quform.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-22 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert about_pages_linkeddomain quform.com |
| 2015-01-07 |
insert career_pages_linkeddomain quform.com |
| 2015-01-07 |
insert contact_pages_linkeddomain quform.com |
| 2015-01-07 |
insert service_pages_linkeddomain quform.com |
| 2014-12-10 |
delete source_ip 188.65.114.122 |
| 2014-12-10 |
insert alias Beds n Board Sarl |
| 2014-12-10 |
insert source_ip 94.23.158.99 |
| 2014-11-03 |
delete career_pages_linkeddomain skijobsfrance.com.au |
| 2014-07-07 |
delete address PRIORY COTTAGE NOCTON FEN LINCOLN ENGLAND LN4 2AY |
| 2014-07-07 |
insert address PRIORY COTTAGE NOCTON FEN LINCOLN LN4 2AY |
| 2014-07-07 |
insert sic_code 79110 - Travel agency activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-11 |
update website_status FlippedRobots => OK |
| 2014-06-11 |
delete about_pages_linkeddomain esignwebservices.com |
| 2014-06-11 |
delete about_pages_linkeddomain fuse-design.co.uk |
| 2014-06-11 |
delete career_pages_linkeddomain esignwebservices.com |
| 2014-06-11 |
delete career_pages_linkeddomain fuse-design.co.uk |
| 2014-06-11 |
delete contact_pages_linkeddomain esignwebservices.com |
| 2014-06-11 |
delete contact_pages_linkeddomain fuse-design.co.uk |
| 2014-06-11 |
delete index_pages_linkeddomain esignwebservices.com |
| 2014-06-11 |
delete index_pages_linkeddomain fuse-design.co.uk |
| 2014-06-11 |
delete service_pages_linkeddomain esignwebservices.com |
| 2014-06-11 |
delete service_pages_linkeddomain fuse-design.co.uk |
| 2014-06-11 |
delete source_ip 83.170.124.35 |
| 2014-06-11 |
insert about_pages_linkeddomain t.co |
| 2014-06-11 |
insert alias Beds n Board Ltd |
| 2014-06-11 |
insert career_pages_linkeddomain t.co |
| 2014-06-11 |
insert contact_pages_linkeddomain t.co |
| 2014-06-11 |
insert index_pages_linkeddomain t.co |
| 2014-06-11 |
insert person Les Carroz |
| 2014-06-11 |
insert service_pages_linkeddomain t.co |
| 2014-06-11 |
insert source_ip 188.65.114.122 |
| 2014-06-10 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-08 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 5 => 6 |
| 2014-03-20 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 2013-10-31 |
delete address Centre apartment 6, Val D'Isere (Ref V180)
Centre of Val d'Isere |
| 2013-10-31 |
delete person Les Bosson |
| 2013-10-31 |
insert address Centre apartment 6, Val D'Isere (Ref V180)
PROPERTY LET WINTER 13/14
Centre of Val d'Isere |
| 2013-07-25 |
insert address 3 Abbey Hill
Wasps Nest,
Nocton Fen
Lincoln, LN4 2AY |
| 2013-07-25 |
insert alias Beds n Board Limited |
| 2013-07-25 |
insert contact_pages_linkeddomain amnesiachamonix.com |
| 2013-07-25 |
insert contact_pages_linkeddomain chamonet.com |
| 2013-07-25 |
insert contact_pages_linkeddomain wintersessions.net |
| 2013-07-25 |
insert registration_number 07644218 |
| 2013-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |