| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEGRA GROUP LIMITED / 11/10/2021 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-26 |
delete source_ip 95.172.6.82 |
| 2020-07-26 |
insert source_ip 151.236.34.12 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
delete index_pages_linkeddomain bloomberg.com |
| 2019-11-22 |
delete index_pages_linkeddomain ft.com |
| 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 |
| 2019-10-23 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2019-10-23 |
insert index_pages_linkeddomain bloomberg.com |
| 2019-10-23 |
insert index_pages_linkeddomain ft.com |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
delete index_pages_linkeddomain theguardian.com |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
delete email am..@allegra.co.uk |
| 2018-08-30 |
delete person Anya Marco |
| 2018-06-01 |
insert privacy_emails pr..@allegra.co.uk |
| 2018-06-01 |
insert alias Allegra Events Ltd |
| 2018-06-01 |
insert alias Allegra Publications Ltd |
| 2018-06-01 |
insert email pr..@allegra.co.uk |
| 2018-04-10 |
delete address Marlborough House, 179-189 Finchley Road, London, NW3 6LB |
| 2018-04-10 |
delete address Walkden House, 10 Melton Street, London, NW1 2EB |
| 2018-04-10 |
insert address Serendipity House, 106 Arlington Road, London, NW1 7HP |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEGRA GROUP LIMITED / 09/10/2017 |
| 2017-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 2017-10-07 |
delete address WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 2017-10-07 |
insert address 106 ARLINGTON ROAD LONDON ENGLAND NW1 7HP |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
insert address 106 Arlington Road
London
NW1 7HP |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
WALKDEN HOUSE 10 MELTON STREET
LONDON
NW1 2EB |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA GROUP LIMITED |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 11/04/2017 |
| 2017-03-08 |
delete index_pages_linkeddomain bloomberg.com |
| 2017-03-08 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
delete index_pages_linkeddomain economist.com |
| 2016-11-28 |
delete index_pages_linkeddomain ft.com |
| 2016-11-28 |
insert index_pages_linkeddomain bloomberg.com |
| 2016-11-28 |
insert index_pages_linkeddomain theguardian.com |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-06-22 |
insert index_pages_linkeddomain ft.com |
| 2016-04-12 |
delete index_pages_linkeddomain ft.com |
| 2016-04-12 |
delete index_pages_linkeddomain standard.co.uk |
| 2016-04-12 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-04-12 |
insert index_pages_linkeddomain economist.com |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-21 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-31 |
delete address No.1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
United Kingdom |
| 2015-07-04 |
insert index_pages_linkeddomain worldcoffeeportal.com |
| 2015-04-30 |
delete index_pages_linkeddomain huffingtonpost.co.uk |
| 2015-04-30 |
insert index_pages_linkeddomain ft.com |
| 2015-04-02 |
delete index_pages_linkeddomain theguardian.com |
| 2015-04-02 |
insert index_pages_linkeddomain standard.co.uk |
| 2015-02-05 |
delete address No. 1 Northumberland Ave, Trafalgar Square, London. WC2N 5BW |
| 2014-11-07 |
delete address WALKDEN HOUSE 10 MELTON STREET LONDON ENGLAND NW1 2EB |
| 2014-11-07 |
insert address WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 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 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-22 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
delete address 1 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5BW |
| 2014-10-07 |
insert address WALKDEN HOUSE 10 MELTON STREET LONDON ENGLAND NW1 2EB |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete index_pages_linkeddomain nos.nl |
| 2014-09-23 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
1 NORTHUMBERLAND AVENUE LONDON
WC2N 5BW
UNITED KINGDOM |
| 2014-07-11 |
delete index_pages_linkeddomain bbc.co.uk |
| 2014-07-11 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2014-07-11 |
insert index_pages_linkeddomain huffingtonpost.co.uk |
| 2014-07-11 |
insert index_pages_linkeddomain theguardian.com |
| 2014-05-29 |
delete index_pages_linkeddomain bighospitality.co.uk |
| 2014-05-29 |
delete index_pages_linkeddomain yahoo.com |
| 2014-05-29 |
insert index_pages_linkeddomain nos.nl |
| 2014-05-29 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2014-04-21 |
delete index_pages_linkeddomain metro.co.uk |
| 2014-04-21 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-04-07 |
delete address 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 2014-04-07 |
insert address 1 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5BW |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
WALKDEN HOUSE 10 MELTON STREET
LONDON
NW1 2EB
UNITED KINGDOM |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW |
| 2014-01-28 |
delete otherexecutives Steve Gotham |
| 2014-01-28 |
delete email sg..@allegra.co.uk |
| 2014-01-28 |
delete index_pages_linkeddomain dailymail.co.uk |
| 2014-01-28 |
delete person Steve Gotham |
| 2014-01-28 |
insert index_pages_linkeddomain bighospitality.co.uk |
| 2013-12-12 |
update statutory_documents SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 |
| 2013-12-12 |
update statutory_documents SECOND FILING WITH MUD 07/10/13 FOR FORM AR01 |
| 2013-12-02 |
delete index_pages_linkeddomain bloomberg.com |
| 2013-12-02 |
insert address Walkden House, 10 Melton Street, London, NW1 2EB |
| 2013-12-02 |
insert index_pages_linkeddomain metro.co.uk |
| 2013-12-02 |
insert index_pages_linkeddomain yahoo.com |
| 2013-11-16 |
delete index_pages_linkeddomain bbc.co.uk |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-24 |
delete index_pages_linkeddomain marketingweek.co.uk |
| 2013-10-24 |
insert index_pages_linkeddomain bloomberg.com |
| 2013-10-14 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
delete index_pages_linkeddomain bloomberg.com |
| 2013-09-23 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-09-23 |
insert index_pages_linkeddomain dailymail.co.uk |
| 2013-09-03 |
insert index_pages_linkeddomain marketingweek.co.uk |
| 2013-08-27 |
delete address 179-189 Finchley Road
London
NW3 6LB
United Kingdom |
| 2013-08-27 |
delete index_pages_linkeddomain allegrainteractive.com |
| 2013-08-27 |
delete index_pages_linkeddomain bbc.co.uk |
| 2013-08-27 |
delete index_pages_linkeddomain foodstrategyforum.com |
| 2013-08-27 |
insert about_pages_linkeddomain allegrafoundation.com |
| 2013-08-27 |
insert client_pages_linkeddomain allegrafoundation.com |
| 2013-08-27 |
insert contact_pages_linkeddomain allegrafoundation.com |
| 2013-08-27 |
insert email am..@allegra.co.uk |
| 2013-08-27 |
insert email sg..@allegra.co.uk |
| 2013-08-27 |
insert email ss..@allegra.co.uk |
| 2013-08-27 |
insert index_pages_linkeddomain bloomberg.com |
| 2013-08-27 |
insert management_pages_linkeddomain allegrafoundation.com |
| 2013-08-27 |
insert person Anya Marco |
| 2013-08-27 |
insert person Simon Stenning |
| 2013-08-27 |
update founded_year 1998 => 1999 |
| 2013-08-27 |
update person_description Jeffrey Young => Jeffrey Young |
| 2013-08-27 |
update person_description Steve Gotham => Steve Gotham |
| 2013-08-27 |
update robots_txt_status www.allegrastrategies.com: 404 => 200 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 17/07/2013 |
| 2013-07-05 |
update website_status ServerDown => OK |
| 2013-07-05 |
update robots_txt_status www.allegrastrategies.com: 200 => 404 |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036459200004 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-06 |
insert website_emails we..@allegra.co.uk |
| 2013-03-06 |
insert address Marlborough House, 179-189 Finchley Road, London, NW3 6LB |
| 2013-03-06 |
insert email we..@allegra.co.uk |
| 2013-03-06 |
insert registration_number 3645920 |
| 2013-03-06 |
insert vat 730 9873 13 |
| 2013-02-06 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-11 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 23/11/2009 |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA BLACHE |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 FROM:
213 PICCADILLY
LONDON
W1V 9LD |
| 1998-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |