| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-10 |
delete source_ip 50.87.145.249 |
| 2023-10-10 |
insert source_ip 89.117.139.74 |
| 2023-10-10 |
update website_status EmptyPage => OK |
| 2023-10-07 |
delete address 35 FALL LANE LIVERSEDGE WEST YORKSHIRE WF15 8AP |
| 2023-10-07 |
insert address GROUND FLOOR OFFICES RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
35 FALL LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 8AP |
| 2023-09-07 |
update website_status OK => EmptyPage |
| 2023-08-07 |
delete address G8 ABILITY PLAZA 308 KINGSLAND ROAD LONDON ENGLAND E8 4DB |
| 2023-08-07 |
insert address 35 FALL LANE LIVERSEDGE WEST YORKSHIRE WF15 8AP |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
G8 ABILITY PLAZA 308
KINGSLAND ROAD
LONDON
E8 4DB
ENGLAND |
| 2023-07-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address GROUND FLOOR 8-10 NEW NORTH PLACE LONDON LONDON UNITED KINGDOM EC2A 4JA |
| 2023-04-07 |
insert address G8 ABILITY PLAZA 308 KINGSLAND ROAD LONDON ENGLAND E8 4DB |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070649530001 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
GROUND FLOOR 8-10 NEW NORTH PLACE
LONDON
LONDON
EC2A 4JA
UNITED KINGDOM |
| 2022-10-14 |
delete source_ip 134.209.183.98 |
| 2022-10-14 |
insert source_ip 50.87.145.249 |
| 2022-09-07 |
update account_ref_day 29 => 30 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-31 |
| 2022-08-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-27 |
update statutory_documents PREVEXT FROM 29/11/2021 TO 30/11/2021 |
| 2022-05-13 |
delete ceo Robin Gadsby |
| 2022-05-13 |
delete cfo Emma Krall |
| 2022-05-13 |
delete chairman ROONEY CARRUTHERS |
| 2022-05-13 |
delete chiefstrategyofficer NICK RADLEY |
| 2022-05-13 |
delete otherexecutives ALAN FAYOLLE |
| 2022-05-13 |
delete otherexecutives DARREN COX |
| 2022-05-13 |
delete otherexecutives PATRICK FLYNN |
| 2022-05-13 |
delete otherexecutives SASHA OGLANBY |
| 2022-05-13 |
delete person ALAN FAYOLLE |
| 2022-05-13 |
delete person DARREN COX |
| 2022-05-13 |
delete person Emma Krall |
| 2022-05-13 |
delete person NICK RADLEY |
| 2022-05-13 |
delete person PATRICK FLYNN |
| 2022-05-13 |
delete person ROONEY CARRUTHERS |
| 2022-05-13 |
delete person Robin Gadsby |
| 2022-05-13 |
delete person SASHA OGLANBY |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-05 |
delete chiefstrategyofficer JAMES DAWKINS |
| 2022-02-05 |
delete chiefstrategyofficer Siobhan Richmond |
| 2022-02-05 |
delete person JAMES DAWKINS |
| 2022-02-05 |
delete person Maria Fuster |
| 2022-02-05 |
delete person PAULA MACKERSEY |
| 2022-02-05 |
delete person Siobhan Richmond |
| 2022-02-05 |
update person_title SASHA OGLANBY: PROJECT DIRECTOR => CREATIVE SERVICES DIRECTOR |
| 2021-12-07 |
delete address C/O AKE, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5HZ |
| 2021-12-07 |
insert address GROUND FLOOR 8-10 NEW NORTH PLACE LONDON LONDON UNITED KINGDOM EC2A 4JA |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
C/O AKE, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
UNITED KINGDOM |
| 2021-10-04 |
delete address 56 & 58 Tib Street Manchester, M4 1LG |
| 2021-10-04 |
delete email ma..@forever-beta.com |
| 2021-10-04 |
delete email mc..@forever-beta.com |
| 2021-10-04 |
delete phone +44 161 833 4838 |
| 2021-10-04 |
insert address 8-10 New North Place, London EC2A 4JA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 25 HOLYWELL ROW LONDON ENGLAND EC2A 4XE |
| 2021-07-07 |
insert address C/O AKE, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5HZ |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
25 HOLYWELL ROW
LONDON
EC2A 4XE
ENGLAND |
| 2021-05-27 |
insert chiefstrategyofficer Siobhan Richmond |
| 2021-05-27 |
insert person Maria Fuster |
| 2021-05-27 |
insert person Siobhan Richmond |
| 2021-04-10 |
insert casestudy_pages_linkeddomain betaworkspace.com |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2019 |
| 2021-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-09-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-08 |
delete managingdirector KIRSTEEN SCOBLE HART |
| 2020-08-08 |
delete otherexecutives BEN SPENCER |
| 2020-08-08 |
delete person BEN SPENCER |
| 2020-08-08 |
delete person KIRSTEEN SCOBLE HART |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070649530002 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-03 |
delete source_ip 192.124.249.111 |
| 2020-03-03 |
insert source_ip 134.209.183.98 |
| 2019-10-26 |
insert chairman Rooney Carruthers |
| 2019-10-26 |
insert person Rooney Carruthers |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IVAN GADSBY / 23/10/2019 |
| 2019-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 23/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
| 2019-09-19 |
delete managingdirector Alan Fayolle |
| 2019-09-19 |
delete otherexecutives Matt Saunby |
| 2019-09-19 |
delete otherexecutives Taryn Gelder |
| 2019-09-19 |
insert managingdirector Kirsteen Scoble Hart |
| 2019-09-19 |
insert otherexecutives Alan Fayolle |
| 2019-09-19 |
delete person Amanda Poulter |
| 2019-09-19 |
delete person Matt Saunby |
| 2019-09-19 |
delete person Taryn Gelder |
| 2019-09-19 |
insert person Kirsteen Scoble Hart |
| 2019-09-19 |
update person_title Alan Fayolle: Managing Director => Group Managing Director |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-05-11 |
insert general_emails co..@albacross.com |
| 2019-05-11 |
delete source_ip 134.213.213.19 |
| 2019-05-11 |
insert address Kungsgatan 26, 111 35 Stockholm, Sweden |
| 2019-05-11 |
insert email co..@albacross.com |
| 2019-05-11 |
insert registration_number 556942-7338 |
| 2019-05-11 |
insert source_ip 192.124.249.111 |
| 2019-05-11 |
insert terms_pages_linkeddomain albacross.com |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-05 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-12-31 |
insert chiefstrategyofficer James Dawkins |
| 2018-12-31 |
insert chiefstrategyofficer Nick Radley |
| 2018-12-31 |
insert otherexecutives Ben Spencer |
| 2018-12-31 |
insert otherexecutives Sasha Oglanby |
| 2018-12-31 |
insert person Ben Spencer |
| 2018-12-31 |
insert person James Dawkins |
| 2018-12-31 |
insert person Nick Radley |
| 2018-12-31 |
insert person Paula Mackersey |
| 2018-12-31 |
insert person Sasha Oglanby |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOREVER BETA HOLDINGS LTD / 02/08/2018 |
| 2018-06-17 |
delete otherexecutives Marcelo Peretti Kuhn |
| 2018-06-17 |
delete address Victoria House, 64 Paul Street, London, EC2A 4NG, United Kingdom |
| 2018-06-17 |
delete person Marcelo Peretti Kuhn |
| 2018-06-17 |
insert address 25 Holywell Row, London, EC2A 4XE, United Kingdom |
| 2018-06-17 |
insert alias Forever Beta Limited |
| 2018-06-17 |
insert registration_number ZA417954 |
| 2018-04-20 |
delete otherexecutives Tom Henton |
| 2018-04-20 |
delete person Stephen Brunt |
| 2018-04-20 |
delete person Tom Henton |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070649530001 |
| 2017-10-27 |
delete founder Robin Gadsby |
| 2017-10-27 |
delete otherexecutives Amanda Poulter |
| 2017-10-27 |
insert coo Nick Hussey |
| 2017-10-27 |
insert managingdirector Alan Fayolle |
| 2017-10-27 |
insert otherexecutives Marcelo Peretti Kuhn |
| 2017-10-27 |
insert otherexecutives Tom Henton |
| 2017-10-27 |
insert person Nick Hussey |
| 2017-10-27 |
insert person Tom Henton |
| 2017-10-27 |
update person_title Alan Fayolle: Managing Partner => Managing Director |
| 2017-10-27 |
update person_title Amanda Poulter: Creative Services Director => Head of Creative Services |
| 2017-10-27 |
update person_title Marcelo Peretti Kuhn: Head of Strategy => Head of Planning |
| 2017-10-27 |
update person_title Robin Gadsby: CEO; Founder => CEO |
| 2017-10-12 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 1261 |
| 2017-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-08 |
delete office_emails st..@forever-beta.com |
| 2017-07-08 |
delete otherexecutives Ben Spencer |
| 2017-07-08 |
delete otherexecutives Leila de Koster |
| 2017-07-08 |
insert office_emails mc..@forever-beta.com |
| 2017-07-08 |
insert otherexecutives Patrick Flynn |
| 2017-07-08 |
insert otherexecutives Taryn Gelder |
| 2017-07-08 |
delete email st..@forever-beta.com |
| 2017-07-08 |
delete person Ben Spencer |
| 2017-07-08 |
delete person Leila de Koster |
| 2017-07-08 |
delete phone +44 7964 771 673 |
| 2017-07-08 |
insert email mc..@forever-beta.com |
| 2017-07-08 |
insert person Patrick Flynn |
| 2017-07-08 |
insert person Taryn Gelder |
| 2017-07-08 |
insert phone +44 161 833 4838 |
| 2017-01-07 |
delete address VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 2017-01-07 |
insert address 25 HOLYWELL ROW LONDON ENGLAND EC2A 4XE |
| 2017-01-07 |
update registered_address |
| 2016-12-29 |
insert address 25 Holywell Row,
London, EC2A 4XE |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
VICTORIA HOUSE 64 PAUL STREET
LONDON
EC2A 4NG |
| 2016-11-16 |
insert otherexecutives Amanda Poulter |
| 2016-11-16 |
insert otherexecutives Ben Spencer |
| 2016-11-16 |
insert otherexecutives Leila de Koster |
| 2016-11-16 |
delete person Chris Johns |
| 2016-11-16 |
delete person Laura Dixon |
| 2016-11-16 |
delete phone +1 347 461 3819 |
| 2016-11-16 |
insert person Amanda Poulter |
| 2016-11-16 |
insert person Ben Spencer |
| 2016-11-16 |
insert person Leila de Koster |
| 2016-11-16 |
insert person Marcelo Peretti Kuhn |
| 2016-11-16 |
insert person Stephen Brunt |
| 2016-11-16 |
update person_title Darren Cox: Head of Design => Partner; Head of Design |
| 2016-11-16 |
update person_title Matt Saunby: Creative Director => Partner; Executive Creative Director |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
delete address 56 & 58 Tib Street,
Manchester, M4 ILG |
| 2016-02-14 |
insert address 56 & 58 Tib Street,
Manchester, M4 1LG |
| 2016-01-17 |
insert address 56 & 58 Tib Street,
Manchester, M4 ILG |
| 2016-01-17 |
insert email st..@forever-beta.com |
| 2016-01-17 |
insert phone +44 7964 771 673 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GADSBY / 25/11/2015 |
| 2015-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 25/11/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-05 |
delete source_ip 162.13.185.168 |
| 2015-11-05 |
insert source_ip 134.213.213.19 |
| 2015-10-06 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
delete address Victoria House, 64 Paul Street, London, EC2A 4N |
| 2015-03-25 |
delete managingdirector Chris Johns |
| 2015-03-25 |
update person_title Charlie Ward: Account Manager => Senior Account Manager |
| 2015-03-25 |
update person_title Chris Johns: Managing Director; Partner => Partner, Managing Director NYC |
| 2015-03-25 |
update person_title Elizabeth Haslam: Account Director => Business Director |
| 2015-03-25 |
update person_title Laura Dixon: Account Manager => Senior Account Manager |
| 2015-03-25 |
update person_title Leo Ah: Senior IOS Developer => Kun Mobile Tech Specialist |
| 2015-03-25 |
update person_title Matt Rantell: Head of Strategy, Partner => Partner, Head of Strategy |
| 2015-03-25 |
update person_title Tom Lakeman: Account Director; Partner => Account Director |
| 2015-01-18 |
delete index_pages_linkeddomain facebook.com |
| 2015-01-18 |
delete index_pages_linkeddomain linkedin.com |
| 2015-01-18 |
delete index_pages_linkeddomain twitter.com |
| 2015-01-18 |
delete index_pages_linkeddomain vimeo.com |
| 2015-01-18 |
delete index_pages_linkeddomain youtube.com |
| 2014-12-12 |
insert projects_pages_linkeddomain addthis.com |
| 2014-11-10 |
delete phone +1 305 322 0362 |
| 2014-11-10 |
insert phone +1 347 461 3819 |
| 2014-10-13 |
update website_status FlippedRobots => OK |
| 2014-10-13 |
delete source_ip 46.38.179.234 |
| 2014-10-13 |
insert source_ip 162.13.185.168 |
| 2014-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-10-07 |
delete address VICTORIA HOUSE 64 PAUL STREET LONDON ENGLAND EC2A 4NG |
| 2014-10-07 |
insert address VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-25 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-24 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-17 |
update statutory_documents ALTER ARTICLES 23/06/2014 |
| 2014-07-17 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 1211 |
| 2014-04-07 |
delete address 4 HOLYWELL ROW LONDON ENGLAND EC2A 4JF |
| 2014-04-07 |
insert address VICTORIA HOUSE 64 PAUL STREET LONDON ENGLAND EC2A 4NG |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
4 HOLYWELL ROW
LONDON
EC2A 4JF
ENGLAND |
| 2014-01-27 |
delete management_pages_linkeddomain adamandsaunby.com |
| 2014-01-27 |
delete phone 07876 113 510 |
| 2014-01-27 |
insert phone 020 7399 8668 |
| 2014-01-12 |
delete address 4-8 Holywell Row
London
EC2A 4JF |
| 2014-01-12 |
delete phone 020 7399 8668 |
| 2014-01-12 |
insert address Victoria House
64 Paul Street
London
EC2A 4NG |
| 2014-01-12 |
insert phone 07876 113 510 |
| 2014-01-12 |
update primary_contact 4-8 Holywell Row
London
EC2A 4JF => Victoria House
64 Paul Street
London
EC2A 4NG |
| 2013-12-14 |
delete source_ip 95.138.189.51 |
| 2013-12-14 |
insert source_ip 46.38.179.234 |
| 2013-11-29 |
update statutory_documents ADOPT ARTICLES 19/04/2013 |
| 2013-11-07 |
delete address BELLSIDE HOUSE ELTHORNE ROAD LONDON UNITED KINGDOM N19 4AG |
| 2013-11-07 |
insert address 4 HOLYWELL ROW LONDON ENGLAND EC2A 4JF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-14 |
delete address 4-8 Holywell Row
4 London
EC2A 4JF |
| 2013-10-14 |
insert address 4-8 Holywell Row
London
EC2A 4JF |
| 2013-10-14 |
update primary_contact 4-8 Holywell Row
4 London
EC2A 4JF => 4-8 Holywell Row
London
EC2A 4JF |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
BELLSIDE HOUSE ELTHORNE ROAD
LONDON
N19 4AG
UNITED KINGDOM |
| 2013-10-01 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GADSBY / 01/09/2013 |
| 2013-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 01/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
delete address Bellside house
4 Elthorne Road
London
N19 4AG |
| 2013-09-03 |
insert address 4-8 Holywell Row
4 London
EC2A 4JF |
| 2013-09-03 |
update primary_contact Bellside house
4 Elthorne Road
London
N19 4AG => 4-8 Holywell Row
4 London
EC2A 4JF |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
delete source_ip 94.136.40.103 |
| 2013-06-27 |
insert source_ip 95.138.189.51 |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-02 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-02 |
update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
4 ELTHORNE ROAD
LONDON
N19 4AG
UNITED KINGDOM |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
70A HUBERT GROVE
CLAPHAM NORTH
LONDON
SW9 9PD
UNITED KINGDOM |
| 2011-09-14 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 14/09/2011 |
| 2011-03-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 03/11/10 FULL LIST |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |