| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-29 |
delete index_pages_linkeddomain mailchi.mp |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-15 |
insert index_pages_linkeddomain mailchi.mp |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-15 |
delete person Natalia Wysocka |
| 2019-11-15 |
delete source_ip 185.11.240.166 |
| 2019-11-15 |
insert source_ip 91.103.219.226 |
| 2019-11-15 |
update website_status IndexPageFetchError => OK |
| 2019-10-16 |
update website_status FlippedRobots => IndexPageFetchError |
| 2019-10-09 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-09-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
insert otherexecutives Andrzej Goluch |
| 2019-04-28 |
insert person Agnieszka Bujko |
| 2019-04-28 |
insert person Andrzej Goluch |
| 2019-04-28 |
insert person Natalia Wysocka |
| 2019-02-10 |
delete otherexecutives Andrzej Goluch |
| 2019-02-10 |
delete address 123 King Street,
London,
W6 9JQ |
| 2019-02-10 |
delete person Agnieszka Bujko |
| 2019-02-10 |
delete person Andrzej Goluch |
| 2019-02-10 |
delete person Natalia Wysocka |
| 2019-02-10 |
insert address 101 Nutbourne Street,
London,
W10 4HL |
| 2019-02-10 |
update primary_contact 123 King Street,
London,
W6 9JQ => 101 Nutbourne Street,
London,
W10 4HL |
| 2018-12-11 |
delete address 85 Tottenham Court Road,
London,
W1T 4TQ |
| 2018-12-11 |
insert address 123 King Street,
London,
W6 9JQ |
| 2018-12-11 |
update primary_contact 85 Tottenham Court Road,
London,
W1T 4TQ => 123 King Street,
London,
W6 9JQ |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-10-21 |
delete address Euston Tower,
L32 to L34,
286 Euston Road,
London,
NW1 3DP |
| 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 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-09 |
delete address Exciting news! We have moved to 338 Euston Rd, London, NW1 3BT |
| 2017-09-09 |
delete address we have moved to 338 Euston Rd, London, NW1 3BT |
| 2017-09-09 |
insert address 85 Tottenham Court Road, London, W1T 4TQ |
| 2017-07-03 |
insert address we have moved to 338 Euston Rd, London, NW1 3BT |
| 2017-05-16 |
delete index_pages_linkeddomain theguardian.com |
| 2016-12-25 |
insert index_pages_linkeddomain theguardian.com |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 286 EUSTON ROAD EUSTON TOWER, L32 TO L34 LONDON ENGLAND NW1 3DP |
| 2016-09-07 |
insert address 101 NUTBOURNE STREET LONDON ENGLAND W10 4HL |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
286 EUSTON ROAD
EUSTON TOWER, L32 TO L34
LONDON
NW1 3DP
ENGLAND |
| 2016-06-30 |
delete address 55 Bryanston Street
London W1H 7AA |
| 2016-06-30 |
insert address Euston Tower,
L32 to L34,
286 Euston Road,
London,
NW1 3DP |
| 2016-06-30 |
insert contact_pages_linkeddomain instagram.com |
| 2016-06-30 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-30 |
insert management_pages_linkeddomain instagram.com |
| 2016-06-30 |
insert person Natalia Wysocka |
| 2016-06-30 |
insert service_pages_linkeddomain instagram.com |
| 2016-06-30 |
update person_description Andrzej Goluch => Andrzej Goluch |
| 2016-06-30 |
update primary_contact 55 Bryanston Street
London W1H 7AA => Euston Tower,
L32 to L34,
286 Euston Road,
London,
NW1 3DP |
| 2016-06-07 |
delete address 55 BRYANSTON STREET LONDON W1H 7AA |
| 2016-06-07 |
insert address 286 EUSTON ROAD EUSTON TOWER, L32 TO L34 LONDON ENGLAND NW1 3DP |
| 2016-06-07 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2016-01-07 |
delete address 55 BRYANSTON STREET LONDON ENGLAND W1H 7AA |
| 2016-01-07 |
insert address 55 BRYANSTON STREET LONDON W1H 7AA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-16 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-23 |
delete source_ip 46.249.202.140 |
| 2015-10-23 |
insert source_ip 185.11.240.166 |
| 2015-09-07 |
delete address 81 OXFORD STREET LONDON W1 2EU |
| 2015-09-07 |
insert address 55 BRYANSTON STREET LONDON ENGLAND W1H 7AA |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
81 OXFORD STREET
LONDON
W1 2EU |
| 2015-02-17 |
delete address 81 Oxford Street
London W1D 2EU |
| 2015-02-17 |
delete service_pages_linkeddomain 56degrees.co.uk |
| 2015-02-17 |
insert address 55 Bryanston Street
London W1H 7AA |
| 2015-02-17 |
update primary_contact 81 Oxford Street
London W1D 2EU => 55 Bryanston Street
London W1H 7AA |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-15 |
update statutory_documents 06/12/14 FULL LIST |
| 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 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 81 OXFORD STREET LONDON UNITED KINGDOM W1 2EU |
| 2014-01-07 |
insert address 81 OXFORD STREET LONDON W1 2EU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-17 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-10 |
update website_status DomainNotFound => OK |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JANUSZ GOLUCH / 01/12/2009 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
3 SHORTLANDS 7TH FLOOR 3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JANUSZ GOLUCH / 01/12/2009 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN JORDAN |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
BRITANNIA HOUSE SUITE 508
1-11 GLENTHORNE ROAD
LONDON
W6 0LH |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
BRITANNIA HOUSE, SUITE 211
1-11 GLENTHORNE ROAD
LONDON
W6 0LH |
| 2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |