| Date | Description |
|---|
| 2025-02-05 |
delete source_ip 18.132.126.196 |
| 2025-02-05 |
insert source_ip 54.247.109.89 |
| 2025-02-05 |
update website_status FlippedRobots => OK |
| 2025-01-12 |
update website_status OK => FlippedRobots |
| 2024-10-12 |
delete source_ip 85.159.56.216 |
| 2024-10-12 |
insert source_ip 18.132.126.196 |
| 2024-10-04 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-27 |
delete phone +44 (0) 333 050 3990 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-10 |
delete address The Tower, Daltongate Business Centre, Ulverston, Cumbria. LA12 7AJ |
| 2022-11-10 |
insert phone +44 (0) 333 050 3990 |
| 2022-11-07 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 23/06/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 23/06/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 15/06/2022 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 04/03/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 04/03/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MATTHEWS / 04/03/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-11 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-05 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-06-13 |
delete phone 020 3280 3677 |
| 2020-04-13 |
insert phone 01229 226620 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 18/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 18/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MATTHEWS / 15/11/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2018-12-18 |
insert address The Tower, Daltongate Business Centre, Ulverston, Cumbria. LA12 7AJ |
| 2018-12-18 |
insert address The Tower, Daltongate Business Park, Ulverston, Cumbria. LA12 7AJ |
| 2018-12-18 |
update primary_contact null => The Tower, Daltongate Business Centre, Ulverston, Cumbria. LA12 7AJ |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MICHAEL MATTHEWS |
| 2018-05-09 |
delete address 30 QUEENS AVENUE LONDON N10 3NR |
| 2018-05-09 |
insert address THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA ENGLAND LA12 7AJ |
| 2018-05-09 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
30 QUEENS AVENUE
LONDON
N10 3NR |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 08/02/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEWS / 08/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-11-30 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-01-31 |
| 2017-12-02 |
delete phone 0330 050 2990 |
| 2017-10-22 |
delete phone 0800 046 9267 |
| 2017-10-22 |
insert phone 0330 050 2990 |
| 2017-10-22 |
insert phone 0333 050 2990 |
| 2017-10-22 |
insert registration_number 07217236 |
| 2017-09-13 |
delete source_ip 85.159.56.226 |
| 2017-09-13 |
insert source_ip 85.159.56.216 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MATTHEWS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-11-30 |
| 2017-01-30 |
delete phone 01290 661687 |
| 2017-01-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2016-11-07 |
delete address 30 Queens Avenue
London
NW10 3NR |
| 2016-11-07 |
delete phone (+44) 020 3280 3677 - 0800 046 9267 |
| 2016-11-07 |
delete registration_number 07217236 |
| 2016-11-07 |
insert phone 01290 661687 |
| 2016-11-07 |
update primary_contact 30 Queens Avenue
London
NW10 3NR => null |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-21 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
delete phone 0845 026 7728 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-10 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-24 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-01-03 |
insert phone (+44) 020 3280 3677 - 0800 046 9267 |
| 2015-01-03 |
insert phone 0845 026 7728 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 30 QUEENS AVENUE LONDON UNITED KINGDOM N10 3NR |
| 2014-08-07 |
insert address 30 QUEENS AVENUE LONDON N10 3NR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-29 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-21 |
delete about_pages_linkeddomain twitter.com |
| 2014-07-21 |
delete index_pages_linkeddomain twitter.com |
| 2014-07-21 |
delete terms_pages_linkeddomain twitter.com |
| 2014-06-13 |
insert about_pages_linkeddomain twitter.com |
| 2014-06-13 |
insert index_pages_linkeddomain twitter.com |
| 2014-06-13 |
insert phone (+44) 020 3280 3677 |
| 2014-06-13 |
insert terms_pages_linkeddomain twitter.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2014-02-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2013-07-01 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-07-01 |
update returns_last_madeup_date 2013-04-08 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2014-05-06 => 2014-07-11 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-17 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 09/04/2013 |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MATTHEWS / 14/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MS MARY MATTHEWS |
| 2013-04-17 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MATTHEWS |
| 2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL MATTHEWS / 16/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MATTHEWS / 16/11/2011 |
| 2011-11-15 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 28/02/2011 |
| 2011-05-01 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MICHAEL MATTHEWS |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY MATTHEWS |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
THE BRISTOL OFFICE 2
SOUTHFIELD ROAD
WESTBURY ON TRYM
BS9 3BH
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |