| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 01.02.03 11-13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2024-04-07 |
insert address 11 PLAYFIELD CRESCENT LONDON ENGLAND SE22 8QR |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
OFFICE 01.02.03 11-13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2023-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-30 |
delete source_ip 46.32.240.41 |
| 2023-09-30 |
insert source_ip 92.205.101.46 |
| 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 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-28 |
delete index_pages_linkeddomain t.co |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-12-07 |
delete address 9 HOLYROOD STREET LONDON SE1 2EL |
| 2020-12-07 |
insert address OFFICE 01.02.03 11-13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
9 HOLYROOD STREET
LONDON
SE1 2EL |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-04-15 |
insert index_pages_linkeddomain t.co |
| 2019-02-06 |
delete index_pages_linkeddomain t.co |
| 2019-02-06 |
delete source_ip 46.32.240.33 |
| 2019-02-06 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-02-06 |
insert source_ip 46.32.240.41 |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-08 |
insert otherexecutives Dave Hughes |
| 2018-05-08 |
insert person Dave Hughes |
| 2018-05-08 |
insert person Matthew Morris |
| 2018-05-08 |
update description |
| 2018-05-08 |
update person_description Damian Milton => Damian Milton |
| 2018-05-08 |
update person_description Jamie Cox => Jamie Cox |
| 2018-05-08 |
update person_title Damian Milton: Architectural Assistant => Project Leader |
| 2018-02-26 |
delete person Andre Fagan |
| 2018-02-26 |
delete person Joseph Langman |
| 2018-02-26 |
insert index_pages_linkeddomain t.co |
| 2018-02-26 |
update person_description Adam Shah => Adam Shah |
| 2018-02-26 |
update person_description Jamie Cox => Jamie Cox |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE FAGAN |
| 2017-11-23 |
insert otherexecutives Neil Stephens |
| 2017-11-23 |
delete person Jack Chan |
| 2017-11-23 |
delete person Marie Herber |
| 2017-11-23 |
delete person Pejman Savejblagee |
| 2017-11-23 |
update person_description Howard Lambert => Howard Lambert |
| 2017-11-23 |
update person_description Joseph Langman => Joseph Langman |
| 2017-11-23 |
update person_description Neil Stephens => Neil Stephens |
| 2017-11-23 |
update person_title Neil Stephens: Senior Architect => Director |
| 2017-10-16 |
delete person Arnie Partridge |
| 2017-10-16 |
insert person Harry Wiley |
| 2017-10-16 |
update person_description Andre Fagan => Andre Fagan |
| 2017-09-02 |
delete person Jose Castro Pico |
| 2017-09-02 |
insert person Gabriel Roque |
| 2017-09-02 |
insert person Jamie Cox |
| 2017-09-02 |
insert person Matthew Tear |
| 2017-09-02 |
insert person Meesha Patel |
| 2017-09-02 |
insert person Richard Shrimplin |
| 2017-09-02 |
update person_description James Burgess => James Burgess |
| 2017-09-02 |
update person_description Penny Fitzpatrick => Penny Fitzpatrick |
| 2017-09-02 |
update person_title Smrithi Vipinachandran: Architectural Assistant => Part 2 Architectural Assistant |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE FAGAN |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY FITZPATRICK |
| 2017-07-31 |
update statutory_documents CESSATION OF MICHAEL SCIBERRAS AS A PSC |
| 2017-07-24 |
delete person Oliver Hardisty |
| 2017-07-24 |
update person_description Neil Stephens => Neil Stephens |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-16 |
delete address a 3rd Floor, 84 Long Lane, SE1 4AU |
| 2017-06-16 |
delete fax +44 (0)20 7378 8773 |
| 2017-06-16 |
delete person Marta Woloszczuk |
| 2017-06-16 |
insert address 9 Holyrood Street, London, SE1 2EL |
| 2017-06-16 |
insert person Adam Shah |
| 2017-06-16 |
insert person Arnie Partridge |
| 2017-06-16 |
insert person Russell Hill |
| 2017-06-16 |
insert person Smrithi Vipinachandran |
| 2017-06-16 |
update person_description Adam Holvey => Adam Holvey |
| 2017-06-16 |
update person_description Andre Fagan => Andre Fagan |
| 2017-06-16 |
update person_description Penny Fitzpatrick => Penny Fitzpatrick |
| 2017-06-16 |
update primary_contact a 3rd Floor, 84 Long Lane, SE1 4AU => 9 Holyrood Street, London, SE1 2EL |
| 2017-03-13 |
delete person Daniel Havlicek |
| 2017-03-13 |
delete person Eric Wong |
| 2017-03-13 |
delete person Frederick Thompson |
| 2017-03-13 |
delete person Iveta Zavodna |
| 2017-03-13 |
update person_description Damian Milton => Damian Milton |
| 2017-03-13 |
update person_description Howard Lambert => Howard Lambert |
| 2017-03-13 |
update person_title James Burgess: Project Manager / Marketing => General Manager |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-21 |
delete person Kirsten Brown |
| 2016-12-21 |
insert person Joseph Langman |
| 2016-12-21 |
insert person Marie Herber |
| 2016-12-21 |
insert person Pejman Savejblagee |
| 2016-12-21 |
update person_description Jose Castro Pico => Jose Castro Pico |
| 2016-12-21 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 8200 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCIBERRAS |
| 2016-10-22 |
delete address a 9 Holyrood Street London SE1 2EL |
| 2016-10-22 |
insert address a 3rd Floor, 84 Long Lane, SE1 4AU |
| 2016-10-22 |
update primary_contact a 9 Holyrood Street London SE1 2EL => a 3rd Floor, 84 Long Lane, SE1 4AU |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-08-27 |
insert cto Howard Lambert |
| 2016-08-27 |
insert otherexecutives Penny Fitzpatrick |
| 2016-08-27 |
insert person Adam Holvey |
| 2016-08-27 |
insert person Andre Fagan |
| 2016-08-27 |
insert person Damian Milton |
| 2016-08-27 |
insert person Daniel Havlicek |
| 2016-08-27 |
insert person Eric Wong |
| 2016-08-27 |
insert person Fernanda Nascimento |
| 2016-08-27 |
insert person Frederick Thompson |
| 2016-08-27 |
insert person Howard Lambert |
| 2016-08-27 |
insert person Iveta Zavodna |
| 2016-08-27 |
insert person Jack Chan |
| 2016-08-27 |
insert person Jose Castro Pico |
| 2016-08-27 |
insert person Kirsten Brown |
| 2016-08-27 |
insert person Marta Woloszczuk |
| 2016-08-27 |
insert person Neil Stephens |
| 2016-08-27 |
insert person Oliver Hardisty |
| 2016-08-27 |
insert person Penny Fitzpatrick |
| 2016-07-28 |
delete cto Howard Lambert |
| 2016-07-28 |
delete otherexecutives Penny Fitzpatrick |
| 2016-07-28 |
delete person Andre Fagan |
| 2016-07-28 |
delete person Damian Milton |
| 2016-07-28 |
delete person Daniel Havlicek |
| 2016-07-28 |
delete person Fernanda Nascimento |
| 2016-07-28 |
delete person Howard Lambert |
| 2016-07-28 |
delete person Jack Chan |
| 2016-07-28 |
delete person Kirsten Brown |
| 2016-07-28 |
delete person Marta Woloszczuk |
| 2016-07-28 |
delete person Neil Stephens |
| 2016-07-28 |
delete person Oliver Hardisty |
| 2016-07-28 |
delete person Penny Fitzpatrick |
| 2016-06-26 |
delete person Raquel Castro |
| 2016-06-26 |
delete source_ip 195.149.138.16 |
| 2016-06-26 |
insert source_ip 46.32.240.33 |
| 2016-04-19 |
delete person Anna Kadziolka |
| 2016-03-07 |
delete person Sam Caldwell |
| 2016-02-08 |
insert person Anna Kadziolka |
| 2016-02-08 |
insert person Damian Milton |
| 2016-02-08 |
insert person Neil Stephens |
| 2016-01-11 |
delete managingdirector Mike Sciberras |
| 2016-01-11 |
insert cto Howard Lambert |
| 2016-01-11 |
delete person Debora Stahlberg |
| 2016-01-11 |
delete person Mike Sciberras |
| 2016-01-11 |
delete person Tom Cole |
| 2016-01-11 |
insert person Daniel Havlicek |
| 2016-01-11 |
insert person Fernanda Nascimento |
| 2016-01-11 |
insert person Howard Lambert |
| 2016-01-11 |
insert person Jack Chan |
| 2016-01-11 |
insert person Kirsten Brown |
| 2016-01-11 |
insert person Marta Woloszczuk |
| 2016-01-11 |
insert person Oliver Hardisty |
| 2016-01-11 |
insert person Raquel Castro |
| 2016-01-11 |
update person_description Andre Fagan => Andre Fagan |
| 2016-01-11 |
update person_description Penny Fitzpatrick => Penny Fitzpatrick |
| 2016-01-11 |
update person_description Sam Caldwell => Sam Caldwell |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-17 |
delete portfolio_pages_linkeddomain youtube.com |
| 2015-02-17 |
insert person Debora Stahlberg |
| 2015-02-17 |
insert person Sam Caldwell |
| 2015-01-20 |
delete person Capri Kaur |
| 2014-09-23 |
delete fax +44 (0)020 7378 8773 |
| 2014-09-23 |
delete phone +44 (0)020 7378 8789 |
| 2014-09-23 |
insert fax +44 (0)20 7378 8773 |
| 2014-09-23 |
insert phone +44 (0)20 7378 8789 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-28 |
update statutory_documents 20/07/14 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 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
delete alias MDR Associates Ltd |
| 2014-03-06 |
insert alias MDR London Ltd |
| 2014-03-06 |
insert phone 64392 |
| 2014-03-06 |
insert registration_number 05882469 |
| 2014-03-06 |
insert registration_number 64392 BS EN |
| 2014-03-06 |
update description |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE FAGAN |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KUNNA |
| 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 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents 20/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-04-25 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 9000 |
| 2012-03-31 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 9000 |
| 2011-08-02 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
147 SNOWSFIELDS
LONDON BRIDGE
LONDON
SE1 3TE |
| 2011-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY FITZPATRICK |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 20/07/10 FULL LIST |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MARTIN KUNNA |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS; AMEND |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |