| Date | Description |
|---|
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-04 |
delete source_ip 205.186.179.134 |
| 2022-12-04 |
insert source_ip 72.167.58.23 |
| 2022-11-03 |
delete address Adams Place, Islington, N7 8QH |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-29 |
delete about_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
delete contact_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
delete partner_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
delete service_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
delete terms_pages_linkeddomain www.gov.uk |
| 2022-07-29 |
insert address Adams Place, Islington, N7 8QH |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
delete address Kemp House,
152 - 160 City Road,
London EC1V 2NX |
| 2022-05-26 |
delete address Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom |
| 2022-05-26 |
insert address 124 City Road,
London, EC1V 2NX |
| 2022-05-26 |
insert address 124 City Road, London, EC1V 2NX, United Kingdom |
| 2022-05-26 |
update primary_contact Kemp House,
152 - 160 City Road,
London EC1V 2NX => 124 City Road,
London, EC1V 2NX |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-12-22 |
delete phone +44 (0) 208 202 2212 |
| 2021-12-22 |
insert phone +44 (0) 203 907 7705 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-08-12 |
delete address 47 Islington Park Street
London, N1 1QB, UK |
| 2021-08-12 |
delete address 47 Islington Park Street, London, N1 1QB, United Kingdom |
| 2021-08-12 |
delete address Axminster Road, Islington, N7 6BN |
| 2021-08-12 |
insert address Kemp House,
152 - 160 City Road,
London EC1V 2NX |
| 2021-08-12 |
insert address Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom |
| 2021-08-12 |
update primary_contact 47 Islington Park Street
London, N1 1QB, UK => Kemp House,
152 - 160 City Road,
London EC1V 2NX |
| 2021-08-07 |
delete address 47 ISLINGTON PARK STREET LONDON ENGLAND N1 1QB |
| 2021-08-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
47 ISLINGTON PARK STREET
LONDON
N1 1QB
ENGLAND |
| 2021-07-12 |
delete address 50 Queens Drive, Islington, N4 2XH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
delete address 20 Queens Drive, Islington, N4 2XD |
| 2021-06-08 |
delete address Cloudesley Square, Islington, N1 0HT |
| 2021-06-08 |
delete address Highbury New Park, Islington, N5 2DT |
| 2021-06-08 |
delete phone +44 (0) 207 183 7693 |
| 2021-06-08 |
insert phone +44 (0) 208 202 2212 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-14 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-04-14 |
insert address Cloudesley Square, Islington, N1 0HT |
| 2021-04-14 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-04-14 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-04-14 |
insert partner_pages_linkeddomain www.gov.uk |
| 2021-04-14 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-04-14 |
insert terms_pages_linkeddomain www.gov.uk |
| 2021-01-31 |
delete address Adams Place, Islington, N7 8QH |
| 2021-01-31 |
delete address Arran Walk, Islington, N1 2TL |
| 2021-01-31 |
delete address Lydford Close, Islington, N16 8UT |
| 2021-01-31 |
delete address St. Peter`s Street, Islington, N1 8PE |
| 2021-01-31 |
insert address 50 Queens Drive, Islington, N4 2XH |
| 2020-10-09 |
delete address Market Road, Islington, N7 9QA |
| 2020-10-09 |
delete phone +44 (0) 208 202 2212 |
| 2020-10-09 |
insert address 20 Queens Drive, Islington, N4 2XD |
| 2020-10-09 |
insert address Adams Place, Islington, N7 8QH |
| 2020-10-09 |
insert address Arran Walk, Islington, N1 2TL |
| 2020-10-09 |
insert address Axminster Road, Islington, N7 6BN |
| 2020-10-09 |
insert address Highbury New Park, Islington, N5 2DT |
| 2020-10-09 |
insert address St. Peter`s Street, Islington, N1 8PE |
| 2020-10-09 |
insert phone +44 (0) 207 183 7693 |
| 2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-28 |
delete address Mount View Road, Islington, N4 4SL |
| 2020-07-28 |
delete address Queensway, Queens Court, W2 4QR |
| 2020-07-28 |
insert address Lydford Close, Islington, N16 8UT |
| 2020-07-28 |
insert address Market Road, Islington, N7 9QA |
| 2020-07-28 |
insert address Queens Drive, Islington, N4 2XD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-26 |
delete address Copenhagen Street, Islington, N1 0AR |
| 2020-05-26 |
delete address Nottingham Place, Marylebone, W1U 5LU |
| 2020-05-26 |
insert address Queensway, Queens Court, W2 4QR |
| 2020-03-27 |
delete address Axminster Road, Islington, N7 6BN |
| 2020-03-27 |
delete address Highbury New Park, Islington, N5 2TU |
| 2020-03-27 |
insert address Mount View Road, Islington, N4 4SL |
| 2020-03-27 |
insert address Nottingham Place, Marylebone, W1U 5LU |
| 2020-02-24 |
delete address Cecil Grove, Regents Park, NW8 7EB |
| 2020-02-24 |
insert address Copenhagen Street, Islington, N1 0AR |
| 2020-01-24 |
delete address Britannia Row, Islington, N1 8QF |
| 2020-01-24 |
delete address Highbury New Park, Islington, N5 2DT |
| 2020-01-24 |
delete address Luxborough Street, Marylebone, W1U 5BH |
| 2020-01-24 |
insert address Cecil Grove, Regents Park, NW8 7EB |
| 2019-12-23 |
insert address Highbury New Park, Islington, N5 2TU |
| 2019-11-23 |
delete address Copenhagen Street, Islington, N1 0AR |
| 2019-11-23 |
delete address Georges Road, Islington, N7 8HZ |
| 2019-11-23 |
delete address Lydford Close, Islington, N16 8UT |
| 2019-11-23 |
delete address Market Road, Islington, N7 9QA |
| 2019-11-23 |
delete address Queens Drive, Islington, N4 2XD |
| 2019-11-23 |
insert address Axminster Road, Islington, N7 6BN |
| 2019-11-23 |
insert address Luxborough Street, Marylebone, W1U 5BH |
| 2019-10-23 |
delete address 143 Park Road, Regents Park, NW8 7HY |
| 2019-10-23 |
delete address Shakspeare Walk, Islington, N16 8TL |
| 2019-10-23 |
insert address Britannia Row, Islington, N1 8QF |
| 2019-10-23 |
insert address Copenhagen Street, Islington, N1 0AR |
| 2019-09-23 |
insert address 143 Park Road, Regents Park, NW8 7HY |
| 2019-09-23 |
insert address Highbury New Park, Islington, N5 2DT |
| 2019-09-23 |
insert address Lydford Close, Islington, N16 8UT |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-23 |
insert address Georges Road, Islington, N7 8HZ |
| 2019-08-23 |
insert address Queens Drive, Islington, N4 2XD |
| 2019-08-23 |
insert address Shakspeare Walk, Islington, N16 8TL |
| 2019-07-24 |
insert address Market Road, Islington, N7 9QA |
| 2019-06-24 |
delete address Axminster Road, Bennett Court , Islington, N7 6BN |
| 2019-06-24 |
delete address Bevenden Street, Finn House, Islington, N1 6BL |
| 2019-06-24 |
delete address Queensbridge Road, Queensbridge Court , Islington, E2 8PA |
| 2019-06-24 |
insert service_pages_linkeddomain service.gov.uk |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
delete general_emails in..@foundersoflondon.com |
| 2019-05-21 |
delete email in..@foundersoflondon.com |
| 2019-05-21 |
insert address Axminster Road, Bennett Court , Islington, N7 6BN |
| 2019-05-21 |
insert address Bevenden Street, Finn House, Islington, N1 6BL |
| 2019-05-21 |
insert address Queensbridge Road, Queensbridge Court , Islington, E2 8PA |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-14 |
delete source_ip 217.171.110.32 |
| 2019-04-14 |
insert source_ip 205.186.179.134 |
| 2019-03-13 |
delete managingdirector SIMON BROOKER |
| 2019-03-13 |
delete otherexecutives SIMON BROOKER |
| 2019-03-13 |
delete person SIMON BROOKER |
| 2019-03-13 |
update number_of_registered_officers 2 => 1 |
| 2019-03-13 |
update person_identity_version ANDRZEJ MAKOWSKI: 0002 => 0003 |
| 2019-03-13 |
update personal_address This information is on record |
| 2018-10-07 |
delete address 26 York Street, London, W1U 6PZ |
| 2018-10-07 |
delete address 26 York Street, Marylebone, London, W1U 6PZ |
| 2018-10-07 |
delete address COMMINICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 2018-10-07 |
insert address 47 ISLINGTON PARK STREET LONDON ENGLAND N1 1QB |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 MOWBRAY ROAD
LONDON
NW6 7QS
ENGLAND |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
COMMINICATIONS HOUSE
26 YORK STREET
LONDON
W1U 6PZ |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ MAKOWSKI / 01/09/2018 |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ FELIKS MAKOWSKI |
| 2018-09-05 |
update statutory_documents CESSATION OF SIMON RUDOLF BROOKER AS A PSC |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKER |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-26 |
insert about_pages_linkeddomain clientmoneyprotect.co.uk |
| 2018-07-26 |
insert about_pages_linkeddomain depositprotection.com |
| 2018-07-26 |
insert about_pages_linkeddomain theprs.co.uk |
| 2018-07-26 |
insert address 26 York Street,
Marylebone,
London, W1U 6PZ
United Kingdom |
| 2018-07-26 |
insert address 26 York Street, London, W1U 6PZ |
| 2018-07-26 |
insert alias Founders of London Limited |
| 2018-07-26 |
insert contact_pages_linkeddomain clientmoneyprotect.co.uk |
| 2018-07-26 |
insert contact_pages_linkeddomain depositprotection.com |
| 2018-07-26 |
insert contact_pages_linkeddomain theprs.co.uk |
| 2018-07-26 |
insert index_pages_linkeddomain clientmoneyprotect.co.uk |
| 2018-07-26 |
insert index_pages_linkeddomain depositprotection.com |
| 2018-07-26 |
insert index_pages_linkeddomain theprs.co.uk |
| 2018-07-26 |
insert registration_number 07743965 |
| 2018-07-26 |
insert service_pages_linkeddomain clientmoneyprotect.co.uk |
| 2018-07-26 |
insert service_pages_linkeddomain depositprotection.com |
| 2018-07-26 |
insert service_pages_linkeddomain service.gov.uk |
| 2018-07-26 |
insert service_pages_linkeddomain theprs.co.uk |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-12 |
delete address 26 York Street
Marylebone
W1U6PZ |
| 2017-02-12 |
insert address 26 York Street
Marylebone
London
W1U 6PZ |
| 2017-02-12 |
update primary_contact 26 York Street
Marylebone
W1U6PZ => 26 York Street
Marylebone
London
W1U 6PZ |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-22 |
delete contact_pages_linkeddomain addthis.com |
| 2015-09-22 |
delete index_pages_linkeddomain addthis.com |
| 2015-09-22 |
delete partner_pages_linkeddomain addthis.com |
| 2015-09-22 |
delete service_pages_linkeddomain addthis.com |
| 2015-09-22 |
delete terms_pages_linkeddomain addthis.com |
| 2015-09-11 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
update website_status FlippedRobots => OK |
| 2015-03-16 |
insert address Elizabeth Garrett Anderson School
Donegal Street
London, N1 9QG |
| 2015-03-16 |
insert address Hanover Primary School
Noel Road
London, N1 8BD |
| 2015-03-16 |
insert address Prebend Street
London, N1 8PQ |
| 2015-03-16 |
insert address Richard Cloudesley PH School
Tudor Rose Building
London, N1 8RE
St John Evangelist RC Primary School
Duncan Street
London, N1 8BL |
| 2015-03-16 |
insert address St Mary's CofE Primary School
Fowler Road
London, N1 2EP |
| 2015-03-16 |
insert contact_pages_linkeddomain addthis.com |
| 2015-03-16 |
insert index_pages_linkeddomain addthis.com |
| 2015-03-16 |
insert partner_pages_linkeddomain addthis.com |
| 2015-03-16 |
insert service_pages_linkeddomain addthis.com |
| 2015-03-16 |
insert terms_pages_linkeddomain addthis.com |
| 2015-01-11 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
delete address COMMINICATIONS HOUSE 26 YORK STREET LONDON UNITED KINGDOM W1U 6PZ |
| 2014-10-07 |
insert address COMMINICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-06 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2013-09-09 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-17 => 2014-05-31 |
| 2013-06-24 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2012-12-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN
SHEPHERDS BUSH
LONON
UK
W12 8TX
ENGLAND |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ MAKOVSKI / 18/08/2011 |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |