| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
delete source_ip 162.159.138.85 |
| 2022-07-01 |
delete source_ip 162.159.137.85 |
| 2022-07-01 |
insert source_ip 172.67.220.13 |
| 2022-07-01 |
insert source_ip 104.21.43.51 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-03-28 |
delete source_ip 172.67.220.13 |
| 2022-03-28 |
delete source_ip 104.21.43.51 |
| 2022-03-28 |
insert source_ip 162.159.138.85 |
| 2022-03-28 |
insert source_ip 162.159.137.85 |
| 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 |
| 2021-09-23 |
delete phone + 44 (0) 1483 698 419 |
| 2021-09-23 |
delete phone +44 (0)1224 645 708 |
| 2021-09-23 |
insert phone + 44 (0) 1483 698 410 |
| 2021-09-23 |
insert phone +44 (0)1224 626 923 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-01-29 |
update website_status MaintenancePage => OK |
| 2021-01-29 |
delete source_ip 104.18.58.18 |
| 2021-01-29 |
delete source_ip 104.18.59.18 |
| 2021-01-29 |
insert source_ip 104.21.43.51 |
| 2020-09-23 |
update website_status OK => MaintenancePage |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
insert source_ip 172.67.220.13 |
| 2020-06-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2020-04-07 |
delete phone +1 832 654 7935 |
| 2020-04-07 |
insert phone +1 832 900 2223 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
delete address 1-3 Bury House, Bury Street,
Guildford,
Surrey,
GU2 4AW,
United Kingdom |
| 2019-09-03 |
delete fax +1 713 781 8779 |
| 2019-09-03 |
delete phone +1 713 298 5096 |
| 2019-09-03 |
insert address Antrobus House, 18 College St,
Petersfield,
Hampshire,
GU31 4AD,
United Kingdom |
| 2019-09-03 |
insert fax +1 832 553 1086 |
| 2019-09-03 |
insert phone +1 832 654 7935 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-01-07 |
delete address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HD |
| 2019-01-07 |
insert address ANTROBUS HOUSE COLLEGE STREET PETERSFIELD ENGLAND GU31 4AD |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 05/12/2018 |
| 2018-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 05/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 01/12/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
delete address 19 Albert Street,
Aberdeen,
AB25 1QF,
United Kingdom |
| 2017-05-23 |
delete fax +44 (0)1224 626 436 |
| 2017-05-23 |
insert address 111 Gallowgate
Aberdeen AB25 1BU
United Kingdom |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-05 |
delete source_ip 94.23.120.178 |
| 2017-04-05 |
insert source_ip 104.18.58.18 |
| 2017-04-05 |
insert source_ip 104.18.59.18 |
| 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 |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
delete source_ip 217.160.92.215 |
| 2016-08-21 |
insert source_ip 94.23.120.178 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 01/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2015-09-08 |
insert address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HD |
| 2015-09-08 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA |
| 2015-06-09 |
insert index_pages_linkeddomain t.co |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-20 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-09 |
delete index_pages_linkeddomain t.co |
| 2015-01-10 |
insert index_pages_linkeddomain t.co |
| 2014-11-25 |
delete alias Scout Recruitment Limited |
| 2014-11-25 |
delete index_pages_linkeddomain taleo.net |
| 2014-11-25 |
delete index_pages_linkeddomain tinyurl.com |
| 2014-11-25 |
delete industry_tag search and selection |
| 2014-11-25 |
delete phone +1 713 357 9517 |
| 2014-11-25 |
delete registration_number 10049087 |
| 2014-11-25 |
delete source_ip 94.136.40.100 |
| 2014-11-25 |
insert index_pages_linkeddomain pingalamedia.co.uk |
| 2014-11-25 |
insert index_pages_linkeddomain twitter.com |
| 2014-11-25 |
insert source_ip 217.160.92.215 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2014-06-07 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-05-06 |
update website_status ServerDown => OK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-22 |
delete address EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 2013-06-22 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 03/05/2013 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 16/08/2012 |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS |
| 2012-05-25 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/01/2012 |
| 2012-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 20/06/2011 |
| 2011-07-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/05/2011 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-19 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED PAUL FRANCIS WHITTY |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAN FARAH |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN MURPHY |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 02/10/2006 |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
3000 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YB |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
WHARF HOUSE
WHARF ROAD
GUILDFORD
SURREY GU1 4RP |
| 2005-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
3 LOCKS YARD
HIGH STREET
SEVENOAKS
KENT TN13 1LT |
| 2005-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |