| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE COOPER |
| 2023-04-07 |
delete address CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM TW2 5QE |
| 2023-04-07 |
insert address 3 POUPARTS PLACE TWICKENHAM ENGLAND TW2 5FR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
CANADA HOUSE 29 HAMPTON ROAD
TWICKENHAM
TW2 5QE |
| 2022-10-03 |
delete address Canada House
29 Hampton Road
Twickenham
Middlesex, TW2 5QE |
| 2022-10-03 |
delete address Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QE |
| 2022-10-03 |
insert address 3 Pouparts Place
Twickenham
TW2 5FR |
| 2022-10-03 |
update primary_contact Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QE => 3 Pouparts Place
Twickenham,
TW2 5FR |
| 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 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update website_status FlippedRobots => OK |
| 2021-02-24 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-23 |
delete source_ip 82.145.61.11 |
| 2021-01-23 |
insert source_ip 217.194.210.112 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-03-24 |
delete address Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QS |
| 2019-03-24 |
insert address Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QE |
| 2019-03-24 |
update primary_contact Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QS => Canada House,
29 Hampton Rd.,
Twickenham,
TW2 5QE |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-10-18 |
insert index_pages_linkeddomain wordpress.org |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-09-23 |
delete source_ip 83.223.124.12 |
| 2016-09-23 |
insert source_ip 82.145.61.11 |
| 2016-02-02 |
insert address Canada House, 29 Hampton Rd., Twickenham, TW2 5QS |
| 2016-02-02 |
insert registration_number 5600172 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 41100 - Development of building projects |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-09 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MOORE / 01/11/2009 |
| 2015-03-27 |
update website_status FlippedRobots => OK |
| 2015-03-27 |
delete source_ip 64.13.192.179 |
| 2015-03-27 |
insert source_ip 83.223.124.12 |
| 2015-03-07 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-04 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-07 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-06 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-29 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-05 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-30 |
update website_status OK => FlippedRobots |
| 2014-07-18 |
update website_status FlippedRobots => OK |
| 2014-06-14 |
update website_status OK => FlippedRobots |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update website_status FlippedRobots => OK |
| 2013-12-07 |
delete address CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
| 2013-12-07 |
insert address CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM TW2 5QE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-26 |
update website_status OK => FlippedRobots |
| 2013-11-12 |
update statutory_documents SECRETARY APPOINTED MRS JO ELIZABETH GRANT |
| 2013-11-12 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN RUSSELL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address MILLENNIUM HOUSE 7 HIGH ST HAMPTON MIDDX TW12 2SA |
| 2013-06-24 |
insert address CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
CANADA HOUSE
29 HAMPTON ROAD
TWICKENHAM
TW2 5QE
ENGLAND |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
MILLENNIUM HOUSE
7 HIGH ST
HAMPTON
MIDDX
TW12 2SA |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 21/10/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 21/10/10 FULL LIST |
| 2009-11-10 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOANNA ELIZABETH / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MOORE / 09/11/2009 |
| 2009-10-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
FINESSE HOUSE
16B HIGH STREET
HAMPTON
MIDDLESEX TW12 2SJ |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
54 CASTLE ROAD
ROWLANDS CASTLE
PO9 6AS |
| 2006-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |