Date | Description |
2024-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREATIVE BENEFIT SOLUTIONS LIMITED / 31/05/2024 |
2024-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2024 FROM
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD
CROYDON
CR0 6BA
ENGLAND |
2024-04-07 |
update account_ref_month 3 => 12 |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-12-18 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREATIVE BENEFIT SOLUTIONS LIMITED / 12/08/2022 |
2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ADAM CLUTTERBUCK / 08/09/2023 |
2023-08-31 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED GARETH JAMES NASH |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CUMBERS |
2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOUGH |
2023-07-07 |
update num_mort_outstanding 3 => 1 |
2023-07-07 |
update num_mort_satisfied 0 => 2 |
2023-06-25 |
delete about_pages_linkeddomain clients-first.co.uk |
2023-06-25 |
delete about_pages_linkeddomain fca.org.uk |
2023-06-25 |
delete contact_pages_linkeddomain clients-first.co.uk |
2023-06-25 |
delete contact_pages_linkeddomain fca.org.uk |
2023-06-25 |
delete index_pages_linkeddomain clients-first.co.uk |
2023-06-25 |
delete index_pages_linkeddomain fca.org.uk |
2023-06-25 |
delete management_pages_linkeddomain clients-first.co.uk |
2023-06-25 |
delete registration_number 473893 |
2023-06-25 |
delete terms_pages_linkeddomain clients-first.co.uk |
2023-06-25 |
delete terms_pages_linkeddomain fca.org.uk |
2023-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST GROUP SECRETARIAL SERVICES LIMITED |
2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085549780002 |
2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085549780003 |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-08 |
delete person Andy McCarthy |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WEBBER |
2023-02-03 |
insert about_pages_linkeddomain hsadmin.com |
2023-02-03 |
insert index_pages_linkeddomain hsadmin.com |
2023-02-03 |
insert management_pages_linkeddomain hsadmin.com |
2023-02-03 |
insert terms_pages_linkeddomain hsadmin.com |
2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085549780003 |
2022-10-30 |
delete address Cannon Place, 78 Cannon Street, London, EC4N 6AF |
2022-10-30 |
delete registration_number 590290 |
2022-10-30 |
delete registration_number 8196422 |
2022-09-29 |
insert about_pages_linkeddomain amazon.com |
2022-09-29 |
insert about_pages_linkeddomain g2.com |
2022-09-29 |
insert about_pages_linkeddomain google.com |
2022-09-29 |
insert about_pages_linkeddomain laravel.com |
2022-09-29 |
insert about_pages_linkeddomain mouseflow.com |
2022-09-29 |
insert about_pages_linkeddomain newrelic.com |
2022-09-29 |
insert about_pages_linkeddomain rudderstack.com |
2022-09-29 |
insert about_pages_linkeddomain thrivethemes.com |
2022-09-29 |
insert about_pages_linkeddomain webtoffee.com |
2022-09-29 |
insert about_pages_linkeddomain youtube.com |
2022-09-29 |
insert index_pages_linkeddomain amazon.com |
2022-09-29 |
insert index_pages_linkeddomain g2.com |
2022-09-29 |
insert index_pages_linkeddomain google.com |
2022-09-29 |
insert index_pages_linkeddomain laravel.com |
2022-09-29 |
insert index_pages_linkeddomain mouseflow.com |
2022-09-29 |
insert index_pages_linkeddomain newrelic.com |
2022-09-29 |
insert index_pages_linkeddomain rudderstack.com |
2022-09-29 |
insert index_pages_linkeddomain thrivethemes.com |
2022-09-29 |
insert index_pages_linkeddomain webtoffee.com |
2022-09-29 |
insert index_pages_linkeddomain youtube.com |
2022-09-29 |
insert management_pages_linkeddomain amazon.com |
2022-09-29 |
insert management_pages_linkeddomain g2.com |
2022-09-29 |
insert management_pages_linkeddomain google.com |
2022-09-29 |
insert management_pages_linkeddomain laravel.com |
2022-09-29 |
insert management_pages_linkeddomain mouseflow.com |
2022-09-29 |
insert management_pages_linkeddomain newrelic.com |
2022-09-29 |
insert management_pages_linkeddomain rudderstack.com |
2022-09-29 |
insert management_pages_linkeddomain thrivethemes.com |
2022-09-29 |
insert management_pages_linkeddomain webtoffee.com |
2022-09-29 |
insert management_pages_linkeddomain youtube.com |
2022-09-29 |
insert terms_pages_linkeddomain amazon.com |
2022-09-29 |
insert terms_pages_linkeddomain g2.com |
2022-09-29 |
insert terms_pages_linkeddomain google.com |
2022-09-29 |
insert terms_pages_linkeddomain laravel.com |
2022-09-29 |
insert terms_pages_linkeddomain mouseflow.com |
2022-09-29 |
insert terms_pages_linkeddomain newrelic.com |
2022-09-29 |
insert terms_pages_linkeddomain rudderstack.com |
2022-09-29 |
insert terms_pages_linkeddomain thrivethemes.com |
2022-09-29 |
insert terms_pages_linkeddomain webtoffee.com |
2022-09-29 |
insert terms_pages_linkeddomain youtube.com |
2022-09-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
2022-09-07 |
insert address STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON ENGLAND CR0 6BA |
2022-09-07 |
update registered_address |
2022-08-27 |
insert address 49-51 Blagrave Street, Reading, Berkshire RG1 1PL |
2022-08-27 |
insert management_pages_linkeddomain service.gov.uk |
2022-08-27 |
insert registration_number 02671775 |
2022-08-27 |
insert terms_pages_linkeddomain service.gov.uk |
2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-12-31 |
2022-07-28 |
delete terms_pages_linkeddomain netdna-ssl.com |
2022-07-28 |
update website_status FlippedRobots => OK |
2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-07-21 |
update website_status OK => FlippedRobots |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2022-06-28 |
update statutory_documents CESSATION OF CREATIVE BENEFIT SOLUTIONS LIMITED AS A PSC |
2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-07 |
update account_ref_day 30 => 31 |
2022-05-07 |
update account_ref_month 11 => 3 |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 1 => 2 |
2022-05-04 |
update statutory_documents ALTER ARTICLES 20/04/2022 |
2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085549780002 |
2022-04-18 |
delete contact_pages_linkeddomain hsadmin.com |
2022-04-14 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TROY ADAM CLUTTERBUCK |
2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSTONE |
2021-12-12 |
delete about_pages_linkeddomain hsadmin.com |
2021-12-12 |
delete index_pages_linkeddomain hsadmin.com |
2021-12-12 |
delete management_pages_linkeddomain hsadmin.com |
2021-12-12 |
delete terms_pages_linkeddomain hsadmin.com |
2021-08-07 |
update account_category SMALL => FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2021-07-18 |
insert index_pages_linkeddomain hsadmin.com |
2021-07-18 |
insert management_pages_linkeddomain hsadmin.com |
2021-07-18 |
insert terms_pages_linkeddomain hsadmin.com |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-02-24 |
delete person Jarrod Parker |
2021-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS 1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
ENGLAND |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARROD PARKER |
2020-10-15 |
update website_status FlippedRobots => OK |
2020-09-23 |
update website_status FailedRobotsLimitReached => FlippedRobots |
2020-07-13 |
update website_status FailedRobots => FailedRobotsLimitReached |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-05-19 |
update website_status NoTargetPages => FailedRobots |
2020-02-17 |
update website_status EmptyPage => NoTargetPages |
2019-09-14 |
update website_status FlippedRobots => EmptyPage |
2019-08-26 |
update website_status OK => FlippedRobots |
2019-06-19 |
update statutory_documents SECOND FILING OF AP01 FOR JARROD PARKER |
2019-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NABARRO LLP 1 SOUTH QUAY WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-07 |
update num_mort_charges 0 => 1 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085549780001 |
2019-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JOHNSTONE |
2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WESLEY JOHNSTONE / 01/05/2017 |
2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN GOUGH / 01/05/2017 |
2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN GOUGH / 01/05/2017 |
2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WEBBER / 01/05/2017 |
2019-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHNSTONE / 01/05/2017 |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAMBERS |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOBLE |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTONE |
2018-10-21 |
delete source_ip 78.136.36.43 |
2018-10-21 |
insert source_ip 35.197.247.149 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVE BENEFIT SOLUTIONS LIMITED |
2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 01/05/2017 |
2017-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-17 |
delete address Lacon House, 84 Theobalds Road, London WC1X 8RW |
2017-05-17 |
insert address Cannon Place, 78 Cannon Street, London, EC4N 6AF |
2017-05-17 |
insert index_pages_linkeddomain wistia.com |
2017-05-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
2017-05-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
2017-05-07 |
update registered_address |
2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
125 LONDON WALL
LONDON
EC2Y 5AL |
2017-03-17 |
delete index_pages_linkeddomain wistia.net |
2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2016-06-09 |
update statutory_documents 04/06/16 FULL LIST |
2016-04-08 |
update website_status FlippedRobots => OK |
2016-04-08 |
delete support_emails he..@creativeae.co.uk |
2016-04-08 |
delete address 1 Friary
Temple Quay
Bristol, BS1 6EA
United Kingdom |
2016-04-08 |
delete address 152 Morrison Street
Edinburgh, EH3 8EB
United Kingdom |
2016-04-08 |
delete address 53 Fountain Street
Manchester
M2 2AN
United Kingdom |
2016-04-08 |
delete address Princes Exchange
Leeds, LS1 4HY
United Kingdom |
2016-04-08 |
delete email he..@creativeae.co.uk |
2016-04-08 |
delete fax 0113 280 5801 |
2016-04-08 |
delete fax 0117 344 5001 |
2016-04-08 |
delete fax 0131 200 6200 |
2016-04-08 |
delete fax 0161 235 6340 |
2016-04-08 |
delete phone 0113 834 3860 |
2016-04-08 |
delete phone 0117 911 9584 |
2016-04-08 |
delete phone 0131 516 3868 |
2016-04-08 |
delete phone 0161 235 6340 |
2016-04-08 |
delete phone 0161 660 8759 |
2016-04-08 |
delete phone 020 3393 4609 |
2016-04-08 |
delete phone 0845 314 2831 |
2016-04-08 |
delete phone 0845 421 2379 |
2016-04-08 |
delete source_ip 94.31.54.8 |
2016-04-08 |
insert about_pages_linkeddomain stagingbda.co.uk |
2016-04-08 |
insert contact_pages_linkeddomain stagingbda.co.uk |
2016-04-08 |
insert email te..@creativeae.co.uk |
2016-04-08 |
insert index_pages_linkeddomain stagingbda.co.uk |
2016-04-08 |
insert phone 0345 850 0884 |
2016-04-08 |
insert source_ip 78.136.36.43 |
2016-04-08 |
insert terms_pages_linkeddomain stagingbda.co.uk |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JARROD PARKER |
2016-03-20 |
update website_status EmptyPage => FlippedRobots |
2016-01-27 |
update website_status OK => EmptyPage |
2015-10-27 |
delete phone 0845 850 0884 |
2015-10-27 |
insert phone 0113 280 5933 |
2015-10-27 |
insert phone 0113 350 2751 |
2015-10-27 |
insert phone 0117 344 0543 |
2015-10-27 |
insert phone 0117 911 9774 |
2015-10-27 |
insert phone 0131 248 2572 |
2015-10-27 |
insert phone 020 3053 4844 |
2015-10-27 |
insert phone 0845 606 0424 |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-01 |
delete phone 0113 280 5933 |
2015-09-01 |
delete phone 0117 344 0543 |
2015-09-01 |
delete phone 0131 248 2572 |
2015-09-01 |
delete phone 020 3053 4844 |
2015-09-01 |
delete phone 0845 606 0424 |
2015-09-01 |
insert phone 0113 834 3860 |
2015-09-01 |
insert phone 0117 911 0552 |
2015-09-01 |
insert phone 0131 516 3868 |
2015-09-01 |
insert phone 0161 660 8592 |
2015-09-01 |
insert phone 020 3393 4609 |
2015-09-01 |
insert phone 0845 485 7087 |
2015-09-01 |
insert phone 0845 591 6454 |
2015-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
2015-07-07 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
2015-07-07 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-17 |
update statutory_documents 04/06/15 FULL LIST |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCARTHY / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE HARRISON / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN GOUGH / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH CHAMBERS / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DOBLE / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSTONE / 06/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE WEBBER / 06/06/2015 |
2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHNSTONE / 04/06/2015 |
2015-04-08 |
delete general_emails in..@creativeae.co.uk |
2015-04-08 |
delete email in..@creativeae.co.uk |
2015-03-11 |
update website_status FlippedRobots => OK |
2015-03-11 |
insert support_emails he..@creativeae.co.uk |
2015-03-11 |
delete source_ip 88.208.194.10 |
2015-03-11 |
insert email he..@creativeae.co.uk |
2015-03-11 |
insert index_pages_linkeddomain ctc.uk.com |
2015-03-11 |
insert source_ip 94.31.54.8 |
2015-03-11 |
update robots_txt_status www.creativeautoenrolment.co.uk: 404 => 200 |
2015-02-20 |
update website_status OK => FlippedRobots |
2015-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-01-06 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 200 |
2014-10-12 |
delete fax 020 3052 4845 |
2014-10-12 |
insert fax 020 3053 4845 |
2014-10-07 |
delete address LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
2014-10-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
LACON HOUSE 84 THEOBALD'S ROAD
LONDON
WC1X 8RW |
2014-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-10-12 => 2015-08-31 |
2014-08-07 |
update accounts_next_due_date 2015-03-04 => 2014-10-12 |
2014-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
2014-07-21 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 30/11/2013 |
2014-07-07 |
delete address LACON HOUSE 84 THEOBALD'S ROAD LONDON UNITED KINGDOM WC1X 8RW |
2014-07-07 |
insert address LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
2014-07-07 |
insert sic_code 65300 - Pension funding |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-06-10 |
update statutory_documents 04/06/14 FULL LIST |
2014-04-11 |
delete fax 020 8686 7301 |
2014-04-11 |
delete phone 020 8603 1700 |
2014-04-11 |
insert fax 020 3052 4845 |
2014-04-11 |
insert phone 020 3053 4844 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 05/02/2014 |
2013-11-02 |
delete phone 0113 280 5800 |
2013-11-02 |
delete phone 0131 200 6000 |
2013-11-02 |
insert phone 0113 280 5933 |
2013-11-02 |
insert phone 0131 248 2572 |
2013-06-27 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/11/2014 |
2013-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS
WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
2013-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
2013-06-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-06-26 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 100 |
2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN WHITE |
2013-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |