| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete phone 077 9186 0682 |
| 2022-08-18 |
delete phone 078 0886 1856 |
| 2022-08-18 |
delete phone 078 7933 3303 |
| 2022-08-18 |
insert email je..@fluidworld.co.uk |
| 2022-08-18 |
insert email ma..@fluidworld.co.uk |
| 2022-08-18 |
insert email so..@fluidworld.co.uk |
| 2022-08-18 |
insert person Jenny Martin |
| 2022-08-18 |
insert person Max Mitchell |
| 2022-08-18 |
insert person Sophie Tilney |
| 2022-08-18 |
insert phone +44 7375 889 589 |
| 2022-08-18 |
insert phone +4477 9186 0682 |
| 2022-08-18 |
insert phone +4478 0886 1856 |
| 2022-08-18 |
insert phone +4478 7933 3303 |
| 2022-08-18 |
insert phone 02089188126 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-20 |
delete email ca..@fluidworld.co.uk |
| 2022-02-20 |
delete email ch..@fluidworld.co.uk |
| 2022-02-20 |
delete person Caroline Nicholls |
| 2022-02-20 |
delete person Christina Cowie |
| 2022-02-20 |
delete phone 020 3058 1551 |
| 2022-02-20 |
delete phone 07462061007 |
| 2022-02-20 |
delete phone 07990833898 |
| 2022-02-20 |
insert email al..@fluidworld.co.uk |
| 2022-02-20 |
insert email sa..@fluidworld.co.uk |
| 2022-02-20 |
insert person Aleksandra Kacprowicz |
| 2022-02-20 |
insert person Sara Hammon |
| 2022-02-20 |
insert phone +48 602 663 539 |
| 2022-02-20 |
insert phone 077 9186 0682 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 19/07/2021 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 28/01/2021 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 28/01/2021 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 28/01/2021 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE LANE / 28/01/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 28/01/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE LANE / 28/01/2021 |
| 2021-02-13 |
delete email es..@fluidworld.co.uk |
| 2021-02-13 |
delete person Eszter Szadeczky-Kardoss |
| 2021-02-13 |
update person_title Caroline Nicholls: Product Development Manager => Senior Product Development Manager |
| 2021-02-13 |
update person_title Christina Cowie: Brand Manager => Senior Brand Manager |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
delete email ch..@fluidworld.co.uk |
| 2020-10-17 |
delete email el..@fluidworld.co.uk |
| 2020-10-17 |
delete person Charlotte Kahn |
| 2020-10-17 |
delete person Ellie-Rose Cousins |
| 2020-10-17 |
delete phone 020305811551 |
| 2020-10-17 |
insert email ch..@fluidworld.co.uk |
| 2020-10-17 |
insert person Christina Cowie |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
delete email al..@fluidworld.co.uk |
| 2019-09-19 |
delete person Alisha Fallon |
| 2019-09-19 |
delete phone 07881245726 |
| 2019-09-19 |
insert email es..@fluidworld.co.uk |
| 2019-09-19 |
insert person Eszter Szadeczky-Kardoss |
| 2019-09-19 |
update person_description Ellie-Rose Cousins => Ellie-Rose Cousins |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 06/04/2016 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE LANE / 06/04/2016 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GODFREY LANE / 06/04/2016 |
| 2018-07-26 |
delete source_ip 81.3.74.12 |
| 2018-07-26 |
insert source_ip 217.160.0.75 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
insert email ca..@fluidworld.co.uk |
| 2017-11-09 |
insert email el..@fluidworld.co.uk |
| 2017-11-09 |
insert person Ellie-Rose Cousins |
| 2017-11-09 |
insert phone 020305811551 |
| 2017-11-09 |
insert phone 07881245726 |
| 2017-11-09 |
update person_description Alisha Fallon => Alisha Fallon |
| 2017-11-09 |
update person_description Caroline Nicholls => Caroline Nicholls |
| 2017-11-09 |
update person_description Charlotte Kahn => Charlotte Kahn |
| 2017-11-09 |
update person_title Alisha Fallon: Licensing Executive => Product Development and Licensing Executive |
| 2017-11-09 |
update person_title Caroline Nicholls: Graphic Designer => Product Development Manager |
| 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 |
| 2017-10-06 |
delete email sa..@fluidworld.co.uk |
| 2017-10-06 |
delete email si..@fluidworld.co.uk |
| 2017-10-06 |
delete person Sarah Fletcher |
| 2017-10-06 |
delete person Sian Renaud |
| 2017-10-06 |
delete phone 07876823949 |
| 2017-10-06 |
delete phone 07881245726 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-24 |
update person_title Sian Renaud: Senior Product Development Manager => Head of Creative & Product Development |
| 2017-05-10 |
delete address First Floor, 44-46 Whitfield Street, London, W1T 2RJ |
| 2017-05-10 |
delete email ca..@fluidworld.co.uk |
| 2017-05-10 |
delete person Carole Pring |
| 2017-05-10 |
delete phone 01963 240444 |
| 2017-05-10 |
delete phone 0787933303 |
| 2017-05-10 |
insert address 2nd Floor, 38 Warren Street, London, W1T 6AE |
| 2017-05-10 |
insert phone 07879333303 |
| 2017-05-10 |
update person_description Caroline Nicholls => Caroline Nicholls |
| 2017-05-10 |
update person_description Charlotte Kahn => Charlotte Kahn |
| 2017-05-10 |
update person_description Sarah Fletcher => Sarah Fletcher |
| 2017-05-10 |
update person_title Claire Slight: Licensing Executive => PA to the CEO |
| 2017-05-10 |
update primary_contact First Floor, 44-46 Whitfield Street, London, W1T 2RJ => 2nd Floor, 38 Warren Street, London, W1T 6AE |
| 2017-03-06 |
delete email an..@fluidworld.co.uk |
| 2017-03-06 |
delete person Ann Tadhunter |
| 2017-03-06 |
insert email ca..@fluidworld.co.uk |
| 2017-03-06 |
insert email ch..@fluidworld.co.uk |
| 2017-03-06 |
insert person Carole Pring |
| 2017-03-06 |
insert person Charlotte Kahn |
| 2017-03-06 |
insert phone 07462061007 |
| 2017-01-15 |
delete email an..@fluidworld.co.uk |
| 2017-01-15 |
delete email an..@fluidworld.co.uk |
| 2017-01-15 |
delete person Angeles Blanco |
| 2017-01-15 |
delete person Anna McArdle |
| 2017-01-15 |
delete phone 02030582523 |
| 2017-01-15 |
delete phone 07881245727 |
| 2017-01-15 |
delete phone 07938062425 |
| 2017-01-15 |
insert email al..@fluidworld.co.uk |
| 2017-01-15 |
insert person Alisha Fallon |
| 2016-09-04 |
insert email an..@fluidworld.co.uk |
| 2016-09-04 |
insert person Angeles Blanco |
| 2016-09-04 |
insert phone 02030582523 |
| 2016-09-04 |
insert phone 07881245727 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
delete email em..@fluidworld.co.uk |
| 2016-08-07 |
delete person Emily du Feu |
| 2016-07-10 |
delete address Unit 102D
118 Commercial Street
London
E1 6NF |
| 2016-07-10 |
insert address 85 Albany Street
London
NW1 4BT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
delete source_ip 195.54.226.14 |
| 2016-05-10 |
insert source_ip 81.3.74.12 |
| 2016-04-12 |
update person_description Andrew Lane => Andrew Lane |
| 2016-02-25 |
delete email ca..@fluidworld.co.uk |
| 2016-02-25 |
delete email la..@fluidworld.co.uk |
| 2016-02-25 |
delete person Caroline Navin |
| 2016-02-25 |
delete person Laura Clarke |
| 2016-02-25 |
delete phone +44 (0)1963 240444 |
| 2016-02-25 |
delete phone +44 (0)787 6823949 |
| 2016-02-25 |
delete phone +44 (0)788 1245 726 |
| 2016-02-25 |
delete phone +44 20 3058 1551 |
| 2016-02-25 |
insert email em..@fluidworld.co.uk |
| 2016-02-25 |
insert person Emily du Feu |
| 2016-02-25 |
insert phone 01963 240444 |
| 2016-02-25 |
insert phone 020 30581551 |
| 2016-02-25 |
insert phone 07808861856 |
| 2016-02-25 |
insert phone 07876823949 |
| 2016-02-25 |
insert phone 0787933303 |
| 2016-02-25 |
insert phone 07881245726 |
| 2016-02-25 |
insert phone 07938062425 |
| 2016-02-25 |
insert phone 07990833898 |
| 2016-02-25 |
update person_description Andrew Lane => Andrew Lane |
| 2016-02-25 |
update person_description Ann Tadhunter => Ann Tadhunter |
| 2016-02-25 |
update person_description Anna McArdle => Anna McArdle |
| 2016-02-25 |
update person_description Caroline Nicholls => Caroline Nicholls |
| 2016-02-25 |
update person_description Claire Slight => Claire Slight |
| 2016-02-25 |
update person_description Sarah Fletcher => Sarah Fletcher |
| 2016-02-25 |
update person_description Sian Renaud => Sian Renaud |
| 2016-02-25 |
update person_title Ann Tadhunter: Royalties => Royalties and Finance Manager |
| 2016-02-25 |
update person_title Anna McArdle: Licensing Co - Ordinator => Licensing Executive |
| 2016-02-25 |
update person_title Claire Slight: PA to CEO => Licensing Executive |
| 2016-01-28 |
delete email ca..@fluidworld.co.uk |
| 2016-01-28 |
delete person Carla Hicks |
| 2016-01-28 |
insert email an..@fluidworld.co.uk |
| 2016-01-28 |
insert person Anna McArdle |
| 2016-01-28 |
insert person Caroline Nicholls |
| 2016-01-28 |
insert phone +44 20 3058 1551 |
| 2016-01-28 |
update person_title Ann Tadhunter: Finance Manager => Royalties |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
delete email je..@fluidworld.co.uk |
| 2015-09-29 |
delete person Jemma Mayo |
| 2015-09-29 |
insert about_pages_linkeddomain pusheen.com |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-01 |
delete email ha..@fluidworld.co.uk |
| 2015-09-01 |
delete person Harris McQueen |
| 2015-08-19 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-04 |
delete email el..@fluidworld.co.uk |
| 2015-08-04 |
delete person Ella Newsam |
| 2015-08-04 |
insert email la..@fluidworld.co.uk |
| 2015-08-04 |
insert person Laura Clarke |
| 2015-08-04 |
update person_title Jemma Mayo: Office Manager & PA to COO => Office Manager |
| 2015-08-04 |
update person_title Sarah Fletcher: Deputy COO => General Manager |
| 2015-06-09 |
insert email si..@fluidworld.co.uk |
| 2015-06-09 |
insert person Sian Renaud |
| 2015-06-09 |
insert phone +44 (0)788 1245 726 |
| 2015-05-09 |
delete email al..@fluidworld.co.uk |
| 2015-05-09 |
delete person Alexandra Filletti |
| 2015-05-09 |
update person_title Carla Hicks: Digital and Product Development Coordinator => Product Development Manager |
| 2015-04-09 |
delete coo Matthew Conrad |
| 2015-04-09 |
delete email ma..@fluidworld.co.uk |
| 2015-04-09 |
delete person Matthew Conrad |
| 2015-04-09 |
delete phone +44 (0)7889 125701 |
| 2015-04-09 |
update person_title Alexandra Filletti: Product Development Manager => Senior Product Development Manager |
| 2015-04-09 |
update person_title Caroline Navin: Assistant; Business Development Manager => Business Development Manager |
| 2015-04-09 |
update person_title Ella Newsam: Business Co - Ordinator => Assistant; Business Development Manager |
| 2015-04-09 |
update person_title Harris McQueen: Senior Product Development Manager => Senior Product & Business Development Manager |
| 2015-03-11 |
delete email le..@fluidworld.co.uk |
| 2015-03-11 |
delete person Lesley Kondratowicz |
| 2015-03-11 |
delete phone +44 (0)7793 099485 |
| 2014-12-31 |
delete email an..@fluidworld.co.uk |
| 2014-12-31 |
delete person Anthony Hamer-Hodges |
| 2014-12-31 |
insert email sa..@fluidworld.co.uk |
| 2014-12-31 |
insert person Sarah Fletcher |
| 2014-12-31 |
insert phone +44 (0)787 6823949 |
| 2014-11-27 |
insert email je..@fluidworld.co.uk |
| 2014-11-27 |
insert person Jemma Mayo |
| 2014-10-30 |
delete email ch..@fluidworld.co.uk |
| 2014-10-30 |
delete email vi..@fluidworld.co.uk |
| 2014-10-30 |
delete person Christina Callaghan |
| 2014-10-30 |
delete person Victoria Whellans |
| 2014-10-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-10-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-10 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-18 |
delete email pa..@fluidworld.co.uk |
| 2014-08-18 |
delete person Paul Chandler |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
PO BOX 7010
1ST FLOOR
44-46 WHITFIELD STREET
LONDON
W1A 2EA
UNITED KINGDOM |
| 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 |
| 2014-07-14 |
delete email el..@fluidworld.co.uk |
| 2014-07-14 |
delete email st..@fluidworld.co.uk |
| 2014-07-14 |
delete person Elena Nicolaou |
| 2014-07-14 |
delete person Stephan Strote |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
delete email ga..@fluidworld.co.uk |
| 2014-06-02 |
delete email so..@fluidworld.co.uk |
| 2014-06-02 |
delete person Gabrielle Sims |
| 2014-06-02 |
delete person Sophie Bloomfield |
| 2014-06-02 |
insert email el..@fluidworld.co.uk |
| 2014-06-02 |
insert person Elena Nicolaou |
| 2014-04-24 |
insert email pa..@fluidworld.co.uk |
| 2014-04-24 |
insert person Paul Chandler |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANT |
| 2014-01-19 |
delete otherexecutives Libby Grant |
| 2014-01-19 |
insert coo Matthew Conrad |
| 2014-01-19 |
delete email do..@fluidworld.co.uk |
| 2014-01-19 |
delete email li..@fluidworld.co.uk |
| 2014-01-19 |
delete person Donna Crook |
| 2014-01-19 |
delete person Libby Grant |
| 2014-01-19 |
insert email ch..@fluidworld.co.uk |
| 2014-01-19 |
insert email le..@fluidworld.co.uk |
| 2014-01-19 |
insert email ma..@fluidworld.co.uk |
| 2014-01-19 |
insert person Christina Callaghan |
| 2014-01-19 |
insert person Lesley Kondratowicz |
| 2014-01-19 |
insert person Matthew Conrad |
| 2014-01-19 |
insert phone +44 (0)7793 099485 |
| 2014-01-19 |
insert phone +44 (0)7889 125701 |
| 2014-01-19 |
update person_title Sophie Bloomfield: Product Development Coordinator => Product Development Manager; Assistant |
| 2013-12-21 |
delete email wi..@fluidworld.co.uk |
| 2013-12-21 |
delete person Will Ochoa |
| 2013-11-22 |
delete email lo..@fluidworld.co.uk |
| 2013-11-22 |
delete person Louise Mckeown |
| 2013-10-25 |
delete email an..@fluidworld.co.uk |
| 2013-10-25 |
delete person Anna Nettle |
| 2013-10-25 |
insert email el..@fluidworld.co.uk |
| 2013-10-25 |
insert email st..@fluidworld.co.uk |
| 2013-10-25 |
insert person Ella Newsam |
| 2013-10-25 |
insert person Stephan Strote |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-27 |
delete email ba..@fluidworld.co.uk |
| 2013-09-27 |
delete email ja..@fluidworld.co.uk |
| 2013-09-27 |
delete person Bavesh Hargovan |
| 2013-09-27 |
delete person James McKnight |
| 2013-09-11 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRANT / 03/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-11-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWGATE |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRANT / 28/10/2011 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRANT / 23/10/2010 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GANT / 04/05/2011 |
| 2010-09-15 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE LANE / 01/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GANT / 01/08/2010 |
| 2010-09-09 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-05-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 01/09/08 STATEMENT OF CAPITAL GBP 101 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ALTER ARTICLES 15/08/2008 |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED ANGELA JANE LANE |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE GANT |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PHILIP HOWGATE |
| 2008-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |