| Date | Description |
|---|
| 2023-09-15 |
delete source_ip 176.34.148.54 |
| 2023-09-15 |
insert source_ip 176.34.148.75 |
| 2023-09-07 |
update statutory_documents SHARE TRANSFER/EXCHANGE 01/07/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
delete email mi..@studiomackereth.com |
| 2023-07-10 |
delete email sa..@studiomackereth.com |
| 2023-07-10 |
delete person Miljana Nikolic |
| 2023-07-10 |
delete person Sandy Lee |
| 2023-06-06 |
delete source_ip 34.253.195.215 |
| 2023-06-06 |
insert source_ip 176.34.148.54 |
| 2023-04-28 |
delete address 7b St Pancras Way
London NW1 0PB |
| 2023-04-28 |
insert address Unit 106, 1 Phipp Street
London EC2A 4PS |
| 2023-04-28 |
update primary_contact 7b St Pancras Way
London NW1 0PB => Unit 106, 1 Phipp Street
London EC2A 4PS |
| 2023-04-07 |
delete address 7B ST PANCRAS WAY LONDON ENGLAND NW1 0PB |
| 2023-04-07 |
insert address FR1.06 1 PHIPP STREET LONDON ENGLAND EC2A 4PS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 31/01/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 31/01/2023 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
7B ST PANCRAS WAY LONDON
NW1 0PB
ENGLAND |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087304010001 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
delete projects_pages_linkeddomain telegraph.co.uk |
| 2021-01-25 |
delete source_ip 34.241.202.5 |
| 2021-01-25 |
insert projects_pages_linkeddomain themodernhouse.com |
| 2021-01-25 |
insert source_ip 34.253.195.215 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-07-12 |
delete email ku..@studiomackereth.com |
| 2020-07-12 |
delete person Kumiko Hirayama |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-11 |
insert managingdirector Martin Wells |
| 2020-04-11 |
delete about_pages_linkeddomain telegraph.co.uk |
| 2020-04-11 |
delete source_ip 94.136.40.103 |
| 2020-04-11 |
insert about_pages_linkeddomain instagram.com |
| 2020-04-11 |
insert email ki..@studiomackereth.com |
| 2020-04-11 |
insert email ku..@studiomackereth.com |
| 2020-04-11 |
insert email ma..@studiomackereth.com |
| 2020-04-11 |
insert email mi..@studiomackereth.com |
| 2020-04-11 |
insert email sa..@studiomackereth.com |
| 2020-04-11 |
insert person Kim Ramain-Colomb |
| 2020-04-11 |
insert person Kumiko Hirayama |
| 2020-04-11 |
insert person Martin Wells |
| 2020-04-11 |
insert person Michelle Rosello |
| 2020-04-11 |
insert person Miljana Nikolic |
| 2020-04-11 |
insert person Sandy Lee |
| 2020-04-11 |
insert projects_pages_linkeddomain instagram.com |
| 2020-04-11 |
insert source_ip 34.241.202.5 |
| 2020-04-11 |
update person_description Sally Mackereth => Sally Mackereth |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
insert projects_pages_linkeddomain themodernhouse.com |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN WELLS / 24/06/2019 |
| 2018-12-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 2018-12-07 |
insert address 7B ST PANCRAS WAY LONDON ENGLAND NW1 0PB |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGEL |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARTIN WELLS |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-19 |
update person_description Sally Mackereth => Sally Mackereth |
| 2017-08-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-11 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-14 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
delete address 63a South Audley Street London W1K 2QS |
| 2015-03-31 |
delete phone +44 (0)20 7409 3744 |
| 2015-03-31 |
insert address 7b St Pancras Way London, NW1 0PB |
| 2015-03-31 |
insert phone +44 (0)20 7042 8335 |
| 2015-03-31 |
update primary_contact 63a South Audley Street London W1K 2QS => 7b St Pancras Way London, NW1 0PB |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 09/02/2015 |
| 2014-12-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
| 2014-12-07 |
insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 2014-12-07 |
insert sic_code 71111 - Architectural activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-10 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |