| Date | Description |
|---|
| 2025-05-17 |
delete index_pages_linkeddomain oneilcloud.eu |
| 2025-05-17 |
delete index_pages_linkeddomain wordpress.org |
| 2025-05-17 |
delete index_pages_linkeddomain wpengine.com |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-08-06 |
update robots_txt_status securedatamgt.com: 404 => 200 |
| 2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-02 |
delete general_emails en..@securedatamgt.com |
| 2024-06-02 |
delete general_emails in..@securedatamgt.com |
| 2024-06-02 |
delete email en..@securedatamgt.com |
| 2024-06-02 |
delete email in..@securedatamgt.com |
| 2024-06-02 |
insert about_pages_linkeddomain sdmholdings.com |
| 2024-06-02 |
insert contact_pages_linkeddomain sdmholdings.com |
| 2024-06-02 |
insert email op..@securedatamgt.com |
| 2024-06-02 |
insert index_pages_linkeddomain sdmholdings.com |
| 2024-06-02 |
insert management_pages_linkeddomain sdmholdings.com |
| 2024-06-02 |
insert service_pages_linkeddomain sdmholdings.com |
| 2024-06-02 |
insert solution_pages_linkeddomain sdmholdings.com |
| 2024-04-07 |
delete address 645 PORTSLADE ROAD LONDON ENGLAND SW8 4PH |
| 2024-04-07 |
insert address 645 PORTSLADE ROAD LONDON ENGLAND SW8 3DH |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM
645 PORTSLADE ROAD
LONDON
SW8 4PH
ENGLAND |
| 2023-10-18 |
insert about_pages_linkeddomain wordpress.org |
| 2023-10-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-10-18 |
insert index_pages_linkeddomain wordpress.org |
| 2023-10-18 |
insert management_pages_linkeddomain wordpress.org |
| 2023-10-18 |
insert service_pages_linkeddomain wordpress.org |
| 2023-10-18 |
insert solution_pages_linkeddomain wordpress.org |
| 2023-07-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-16 |
delete address 645 Portsdale Road, London, SW8 3DH |
| 2023-01-16 |
insert address 645 Portslade Road, London, SW8 3DH |
| 2023-01-16 |
update primary_contact 645 Portsdale Road, London, SW8 3DH => 645 Portslade Road, London, SW8 3DH |
| 2022-12-15 |
delete about_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete index_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete management_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete service_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete solution_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-09-12 |
delete about_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete contact_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete index_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete management_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete service_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete solution_pages_linkeddomain hotjar.com |
| 2022-09-12 |
delete terms_pages_linkeddomain hotjar.com |
| 2022-09-12 |
update person_title Cheick Sanogo: Digital Manager => Developer & Digital Manager |
| 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 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-12 |
insert about_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert contact_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert index_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert management_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert service_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert solution_pages_linkeddomain wordpress.org |
| 2022-06-12 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-05-12 |
delete person Darren Cainey |
| 2022-05-12 |
delete person Nigel Le Blond |
| 2022-05-12 |
insert person Stephanie Shelton |
| 2022-05-12 |
insert person Tom O'Donnell |
| 2022-04-11 |
insert about_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert contact_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert index_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert management_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert service_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert solution_pages_linkeddomain hotjar.com |
| 2022-04-11 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDM HOLDINGS LIMITED |
| 2022-02-14 |
update statutory_documents CESSATION OF MARC PHILIPPE CHAUVEAU AS A PSC |
| 2021-12-15 |
delete person Jenny Pragnell |
| 2021-12-15 |
delete person Ryan Lewendon |
| 2021-12-15 |
insert person Cheick Sanogo |
| 2021-12-15 |
insert person James Peachman |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update robots_txt_status securedatamgt.com: 200 => 404 |
| 2021-07-07 |
delete address 207- 209 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0DN |
| 2021-07-07 |
insert address 645 PORTSLADE ROAD LONDON ENGLAND SW8 4PH |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-30 |
update statutory_documents ALTER ARTICLES 21/05/2021 |
| 2021-06-21 |
delete address 207-209 Southwark Bridge Road, London SE1 0DN |
| 2021-06-21 |
insert address 645 Portsdale Road, London, SW8 3DH |
| 2021-06-21 |
update primary_contact 207-209 Southwark Bridge Road, London SE1 0DN => 645 Portsdale Road, London, SW8 3DH |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
207- 209 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0DN
ENGLAND |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050684490004 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050684490003 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents PURCHASE OF SDM HOLDINGS SHARE CAPITAL IN EXCHANGE FOR ALLOTMENT OF SHARES APPROVED 23/02/2021 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-30 |
insert about_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert contact_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert index_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert management_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert service_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert solution_pages_linkeddomain oneilcloud.net |
| 2020-09-30 |
insert terms_pages_linkeddomain oneilcloud.net |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050684490003 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050684490002 |
| 2020-01-19 |
delete otherexecutives Thomas Mitchell |
| 2020-01-19 |
delete person Loraine Vizor |
| 2020-01-19 |
delete person Thomas Mitchell |
| 2020-01-19 |
insert person Amarko Brenyah |
| 2020-01-19 |
insert person Julie Turk |
| 2020-01-19 |
update person_title Carolyn Gallagher: Customer Services Supervisor => Customer Services Manager |
| 2020-01-19 |
update person_title Jenny Pragnell: Customer Services Manager => Process Manager |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-15 |
delete personal_emails ch..@securedatamgt.com |
| 2019-07-15 |
insert personal_emails ni..@securedatamgt.com |
| 2019-07-15 |
delete email ch..@securedatamgt.com |
| 2019-07-15 |
insert email ni..@securedatamgt.com |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-12 |
delete source_ip 139.162.215.88 |
| 2017-10-12 |
insert source_ip 35.197.246.117 |
| 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 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 25-29 HARPER ROAD LONDON SE1 6AW |
| 2016-10-07 |
insert address 207- 209 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0DN |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
25-29 HARPER ROAD
LONDON
SE1 6AW |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-28 |
delete address 25-29 Harper Road
London Bridge
London
SE1 6AW |
| 2016-07-28 |
delete address 25-29 Harper Road, London SE1 6AW |
| 2016-07-28 |
insert address 207-209 Southwark Bridge Road
London Bridge
London
SE1 0DN |
| 2016-07-28 |
insert address 207-209 Southwark Bridge Road, London SE1 0DN |
| 2016-07-28 |
update primary_contact 25-29 Harper Road, London SE1 6AW => 207-209 Southwark Bridge Road, London SE1 0DN |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050684490002 |
| 2016-06-30 |
delete address Hangar 8
Aston Down
Gloucestershire
GL6 8HT |
| 2016-06-30 |
insert address Hangar 8
Aston Down
Gloucestershire
GL6 8HR |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-04 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-16 |
insert about_pages_linkeddomain oneilcloud.eu |
| 2016-02-16 |
insert contact_pages_linkeddomain oneilcloud.eu |
| 2016-02-16 |
insert index_pages_linkeddomain oneilcloud.eu |
| 2016-02-16 |
insert service_pages_linkeddomain oneilcloud.eu |
| 2016-02-16 |
insert terms_pages_linkeddomain oneilcloud.eu |
| 2016-02-11 |
update num_mort_outstanding 1 => 0 |
| 2016-02-11 |
update num_mort_satisfied 0 => 1 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-08 |
insert general_emails en..@securedatamgt.com |
| 2015-12-08 |
delete index_pages_linkeddomain aiim.org |
| 2015-12-08 |
delete index_pages_linkeddomain arma.org |
| 2015-12-08 |
delete index_pages_linkeddomain chas.co.uk |
| 2015-12-08 |
delete index_pages_linkeddomain ico.org.uk |
| 2015-12-08 |
delete index_pages_linkeddomain irms.org.uk |
| 2015-12-08 |
delete index_pages_linkeddomain oneilsoft.com |
| 2015-12-08 |
delete phone 01285 771 545 |
| 2015-12-08 |
delete source_ip 46.32.242.76 |
| 2015-12-08 |
insert about_pages_linkeddomain wpengine.com |
| 2015-12-08 |
insert address 25-29 Harper Road, London SE1 6AW |
| 2015-12-08 |
insert email en..@securedatamgt.com |
| 2015-12-08 |
insert index_pages_linkeddomain wpengine.com |
| 2015-12-08 |
insert phone +44 (0)128 577 1545 |
| 2015-12-08 |
insert phone +44 (0)207 940 5050 |
| 2015-12-08 |
insert service_pages_linkeddomain wpengine.com |
| 2015-12-08 |
insert source_ip 139.162.215.88 |
| 2015-12-08 |
insert vat 826643907 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-20 |
insert alias Secure Data MGT |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-24 |
delete person David Cameron |
| 2015-04-24 |
delete source_ip 79.170.40.34 |
| 2015-04-24 |
insert source_ip 46.32.242.76 |
| 2015-04-24 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-08 |
insert general_emails in..@securedatamgt.com |
| 2015-02-08 |
delete alias Secure Data MGT |
| 2015-02-08 |
delete contact_pages_linkeddomain aiim.org |
| 2015-02-08 |
delete contact_pages_linkeddomain arma.org |
| 2015-02-08 |
delete contact_pages_linkeddomain bsigroup.co.uk |
| 2015-02-08 |
delete contact_pages_linkeddomain ico.gov.uk |
| 2015-02-08 |
delete contact_pages_linkeddomain irms.org.uk |
| 2015-02-08 |
delete contact_pages_linkeddomain oneilsoft.com |
| 2015-02-08 |
delete contact_pages_linkeddomain sdmclients.com |
| 2015-02-08 |
delete index_pages_linkeddomain bsigroup.co.uk |
| 2015-02-08 |
delete index_pages_linkeddomain ico.gov.uk |
| 2015-02-08 |
delete index_pages_linkeddomain sdmclients.com |
| 2015-02-08 |
delete person Theresa May |
| 2015-02-08 |
delete service_pages_linkeddomain aiim.org |
| 2015-02-08 |
delete service_pages_linkeddomain arma.org |
| 2015-02-08 |
delete service_pages_linkeddomain bsigroup.co.uk |
| 2015-02-08 |
delete service_pages_linkeddomain ico.gov.uk |
| 2015-02-08 |
delete service_pages_linkeddomain irms.org.uk |
| 2015-02-08 |
delete service_pages_linkeddomain oneilsoft.com |
| 2015-02-08 |
delete service_pages_linkeddomain sdmclients.com |
| 2015-02-08 |
insert email in..@securedatamgt.com |
| 2015-02-08 |
insert index_pages_linkeddomain chas.co.uk |
| 2015-02-08 |
insert index_pages_linkeddomain ico.org.uk |
| 2015-02-08 |
insert person David Cameron |
| 2015-02-08 |
insert registration_number 5068449 |
| 2014-12-05 |
delete partner How Environmentally Friendly |
| 2014-12-05 |
insert person Theresa May |
| 2014-06-28 |
delete contact_pages_linkeddomain bsigroup.com |
| 2014-06-28 |
delete contact_pages_linkeddomain sharethis.com |
| 2014-06-28 |
delete index_pages_linkeddomain bsigroup.com |
| 2014-06-28 |
delete index_pages_linkeddomain sharethis.com |
| 2014-06-28 |
delete service_pages_linkeddomain bsigroup.com |
| 2014-06-28 |
delete service_pages_linkeddomain liveperson.net |
| 2014-06-28 |
insert contact_pages_linkeddomain bsigroup.co.uk |
| 2014-06-28 |
insert index_pages_linkeddomain bsigroup.co.uk |
| 2014-06-28 |
insert partner How Environmentally Friendly |
| 2014-06-28 |
insert service_pages_linkeddomain bsigroup.co.uk |
| 2014-05-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-13 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-31 |
delete source_ip 176.32.227.139 |
| 2014-01-31 |
insert contact_pages_linkeddomain sharethis.com |
| 2014-01-31 |
insert index_pages_linkeddomain sharethis.com |
| 2014-01-31 |
insert source_ip 79.170.40.34 |
| 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 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-08-01 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-05-15 |
insert about_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert career_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert contact_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert index_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert management_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert partner_pages_linkeddomain aiim.org |
| 2013-05-15 |
insert service_pages_linkeddomain aiim.org |
| 2013-05-15 |
update person_title Ian Pragnell: Operations Manager => Operations Manager ( Kemble ) |
| 2013-02-08 |
delete general_emails in..@securedatamgt.com |
| 2013-02-08 |
delete email in..@securedatamgt.com |
| 2013-02-08 |
delete source_ip 89.234.7.22 |
| 2013-02-08 |
insert source_ip 176.32.227.139 |
| 2012-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED MARC PHILIPPE CHAUVEAU |
| 2012-04-05 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE CHAUVEAU / 05/04/2012 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILIAS COYLE |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-14 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE CHAUVEAU / 02/01/2011 |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
25-29 HARPER ROAD
LONDON
SE1 6AW |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
PENNYFARTHING HOUSE 560 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AW |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
25 HARPER ROAD
LONDON BRIDGE
LONDON
SE1 6AW |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/05 FROM:
UNIT F1
KEMBLE AIRFIELD
CIRENCESTER
GLOUCESTERSHIRE GL7 6BA |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents RENOUNCE RIGHTS 15/04/04 |
| 2004-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
25-29 HARPER ROAD
LONDON
SE1 6AW |
| 2004-03-27 |
update statutory_documents CHANGE R/O 15/03/04 |
| 2004-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |