| Date | Description |
|---|
| 2025-01-11 |
delete career_pages_linkeddomain workable.com |
| 2025-01-11 |
insert career_pages_linkeddomain rvu.co.uk |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
| 2024-10-04 |
insert ceo Stephen Dukes |
| 2024-10-04 |
delete address 3rd floor, Greyfriars House,
Greyfriars Road,
Cardiff,
CF10 3AL,
United Kingdom |
| 2024-10-04 |
delete person Alex Kindred |
| 2024-10-04 |
insert about_pages_linkeddomain flexmr.net |
| 2024-10-04 |
insert about_pages_linkeddomain mojomortgages.com |
| 2024-10-04 |
insert about_pages_linkeddomain reviews.co.uk |
| 2024-10-04 |
insert about_pages_linkeddomain rvu.co.uk |
| 2024-10-04 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-10-04 |
insert about_pages_linkeddomain zoopla.co.uk |
| 2024-10-04 |
insert address 2nd Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL, United Kingdom |
| 2024-10-04 |
insert address 2rd floor, Greyfriars House,
Greyfriars Road,
Cardiff,
CF10 3AL,
United Kingdom |
| 2024-10-04 |
insert career_pages_linkeddomain flexmr.net |
| 2024-10-04 |
insert career_pages_linkeddomain trustpilot.com |
| 2024-10-04 |
insert index_pages_linkeddomain flexmr.net |
| 2024-10-04 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-10-04 |
insert person Stephen Dukes |
| 2024-10-04 |
insert phone 0845 606 1234 |
| 2024-10-04 |
insert product_pages_linkeddomain bbc.co.uk |
| 2024-10-04 |
insert product_pages_linkeddomain flexmr.net |
| 2024-10-04 |
insert product_pages_linkeddomain ons.gov.uk |
| 2024-10-04 |
insert product_pages_linkeddomain trustpilot.com |
| 2024-10-04 |
insert terms_pages_linkeddomain flexmr.net |
| 2024-10-04 |
insert terms_pages_linkeddomain trustpilot.com |
| 2024-10-04 |
update person_description Matthew Harwood => Matthew Harwood |
| 2024-10-04 |
update person_title Louise Thomas: Product Expert => Motor Insurance Expert |
| 2024-10-04 |
update person_title Matthew Harwood: Product Expert => Home & Lifestyle Insurance Expert |
| 2024-10-04 |
update primary_contact 3rd Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL, United Kingdom => 2nd Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL, United Kingdom |
| 2024-10-04 |
update website_status FlippedRobots => OK |
| 2024-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DUKES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE O'SHEA |
| 2023-02-22 |
update website_status OK => FlippedRobots |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ SYED |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-22 |
insert product_pages_linkeddomain toyota-europe.com |
| 2022-08-22 |
update website_status FlippedRobots => OK |
| 2022-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-17 |
update statutory_documents ALTER ARTICLES 04/08/2022 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038571300002 |
| 2022-06-11 |
update website_status OK => FlippedRobots |
| 2022-04-20 |
delete source_ip 88.208.252.159 |
| 2022-04-20 |
insert source_ip 85.233.160.22 |
| 2022-04-20 |
insert source_ip 85.233.160.23 |
| 2022-04-20 |
insert source_ip 85.233.160.24 |
| 2022-04-20 |
update robots_txt_status www.inspop.com: 404 => 200 |
| 2022-04-20 |
update website_status FlippedRobots => OK |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2022-02-14 |
update website_status OK => FlippedRobots |
| 2021-12-09 |
update statutory_documents SECRETARY APPOINTED MS HOLLIE CAMILLE FRENCH-WILLIAMS |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA, BETES-NOVOA |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ SAJJAD SYED |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HELEN CHANDLER |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENGUIN PORTALS LIMITED |
| 2021-05-26 |
update statutory_documents CESSATION OF ADMIRAL GROUP PLC AS A PSC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CAUNT |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE-JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete company_previous_name YOU-FIRST LIMITED |
| 2019-12-27 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 23230.91 |
| 2019-12-23 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 23826.57 |
| 2019-12-06 |
update statutory_documents ADOPT ARTICLES 07/11/2019 |
| 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 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FRANCES RICE-JONES |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED DANIEL JOHN CAUNT |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WATERS |
| 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 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE O'SHEA |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CORIAT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED ELENA, BETES-NOVOA |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 01/05/2017 |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT |
| 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 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-05 |
delete address Friary House, Greyfriars Road, Cardiff CF10 3AE |
| 2016-06-05 |
insert address 3rd floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL |
| 2016-06-05 |
update primary_contact Friary House, Greyfriars Road, Cardiff CF10 3AE => 3rd floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JOHNSON |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-09 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLARE MOLYNEUX |
| 2015-07-09 |
delete source_ip 213.171.193.12 |
| 2015-07-09 |
insert source_ip 88.208.252.159 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ALLAN ENGELHARDT |
| 2014-11-13 |
update statutory_documents SECTION 519 |
| 2014-11-06 |
update website_status OK => ErrorPage |
| 2014-11-06 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-31 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-04 |
delete index_pages_linkeddomain chiarezza.it |
| 2014-04-04 |
delete index_pages_linkeddomain inspop.in |
| 2014-04-04 |
delete terms_pages_linkeddomain chiarezza.it |
| 2014-04-04 |
delete terms_pages_linkeddomain inspop.in |
| 2014-04-04 |
insert index_pages_linkeddomain admiraltechnologies.in |
| 2014-04-04 |
insert terms_pages_linkeddomain admiraltechnologies.in |
| 2013-12-24 |
delete address 2nd Floor, The Friary, Greyfriars Road, Cardiff CF10 3AE |
| 2013-12-24 |
insert address 3rd Floor, Greyfriars House, Greyfriars Road, Cardiff CF10 3AE |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN DOMINQUE CORIAT |
| 2013-12-07 |
delete address GREYFRIARS HOUSE GREYFRIARS ROAD CARDIFF SOUTH WALES UNITED KINGDOM CF10 3AL |
| 2013-12-07 |
insert address GREYFRIARS HOUSE GREYFRIARS ROAD CARDIFF SOUTH WALES CF10 3AL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 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 statutory_documents 11/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ARMSTRONG / 10/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PROBERT / 10/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 27/09/2013 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013 |
| 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 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS WENG-KAN |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013 |
| 2012-10-31 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
FRIARY HOUSE, GREYFRIARS ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 3AE |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED FRANCIS NICOLAS WENG-KAN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 2011-11-02 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011 |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD |
| 2010-10-22 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 2010-03-17 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 21443.91 |
| 2010-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 18/02/10 |
| 2010-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLTON HOOD / 19/11/2009 |
| 2009-11-11 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA NOVOA |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVOA / 11/09/2009 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY ENGELHARDT |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROBERT / 23/02/2009 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ELENA BETES NOVOA |
| 2008-09-12 |
update statutory_documents SECRETARY APPOINTED MARK ROBERT WATERS |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART CLARKE |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA WILLIAMS |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 01/06/2008 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED CARLTON HOOD |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
2ND FLOOR FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE |
| 2007-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
5TH FLOOR FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
5TH FLOOR
THE FRIARY GREYFRIARS ROAD
CARDIFF
CF10 3AE |
| 2005-11-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
SIXTH FLOOR
DOMINIONS HOUSE SOUTH
DOMINIONS ARCADE
CARDIFF CF10 2AR |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-14 |
update statutory_documents S366A DISP HOLDING AGM 01/08/02 |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 03/07/01 TO 31/12/01 |
| 2002-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA |
| 2001-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 03/07/01 |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
52 WARWICK SQUARE
LONDON
SW1V 2AJ |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/99 |
| 1999-12-21 |
update statutory_documents DIV
12/11/99 |
| 1999-12-21 |
update statutory_documents £ NC 1000/50000
12/11/99 |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/99 |
| 1999-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/11/99 |
| 1999-12-03 |
update statutory_documents COMPANY NAME CHANGED
YOU-FIRST LIMITED
CERTIFICATE ISSUED ON 06/12/99 |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |