| Date | Description |
|---|
| 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 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-17 |
delete about_pages_linkeddomain cm-group.pl |
| 2023-03-17 |
delete address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2023-03-17 |
delete contact_pages_linkeddomain cm-group.pl |
| 2023-03-17 |
delete index_pages_linkeddomain cm-group.pl |
| 2023-03-17 |
delete service_pages_linkeddomain cm-group.pl |
| 2023-03-17 |
delete source_ip 185.123.161.206 |
| 2023-03-17 |
insert about_pages_linkeddomain chilimedia.pl |
| 2023-03-17 |
insert address 124 City Road
London
EC1V 2NX |
| 2023-03-17 |
insert contact_pages_linkeddomain chilimedia.pl |
| 2023-03-17 |
insert index_pages_linkeddomain chilimedia.pl |
| 2023-03-17 |
insert service_pages_linkeddomain chilimedia.pl |
| 2023-03-17 |
insert source_ip 188.210.221.86 |
| 2023-03-17 |
update primary_contact Kemp House
152-160 City Road
London
EC1V 2NX => 124 City Road
London
EC1V 2NX |
| 2023-03-17 |
update website_status IndexPageFetchError => OK |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-03-07 |
delete sic_code 81222 - Specialised cleaning services |
| 2022-03-07 |
delete sic_code 81229 - Other building and industrial cleaning activities |
| 2022-03-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-03-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2022-03-07 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2022-03-07 |
insert sic_code 85600 - Educational support services |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2021-12-09 |
update website_status OK => IndexPageFetchError |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO 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 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 81222 - Specialised cleaning services |
| 2020-12-07 |
insert sic_code 81229 - Other building and industrial cleaning activities |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-25 |
delete address Empire House
1 Empire Way
Wembley
London
HA9 0EW |
| 2020-07-25 |
insert address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2020-07-25 |
update primary_contact Empire House
1 Empire Way
Wembley
London
HA9 0EW => Kemp House
152-160 City Road
London
EC1V 2NX |
| 2020-07-08 |
delete address EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY ENGLAND HA9 0EW |
| 2020-07-08 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-07-08 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
EMPIRE HOUSE 1 EMPIRE WAY
WEMBLEY
HA9 0EW
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-02 |
delete source_ip 91.200.185.242 |
| 2018-12-02 |
insert source_ip 185.123.161.206 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-04-07 |
delete address SUITE 134 EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY LONDON HA9 0EW |
| 2018-04-07 |
insert address EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY ENGLAND HA9 0EW |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
EMPIRE HOUSE EMPIRE WAY
WEMBLEY
HA9 0EW
ENGLAND |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
SUITE 134 EMPIRE HOUSE 1 EMPIRE WAY
WEMBLEY
LONDON
HA9 0EW |
| 2018-01-03 |
delete address Suite 134 Empire House
1 Empire Way, Wembley
London, HA9 0EW |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-14 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 49 2ND FLOOR WEST HAM LANE LONDON E15 4PH |
| 2015-07-09 |
insert address SUITE 134 EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY LONDON HA9 0EW |
| 2015-07-09 |
update registered_address |
| 2015-06-22 |
delete address Sutherland House
43 Sutherland Road
London, E17 6BU |
| 2015-06-22 |
insert address Empire House
1 Empire Way
Wembley
London
HA9 0EW |
| 2015-06-22 |
insert address Suite 134 Empire House
1 Empire Way, Wembley
London, HA9 0EW |
| 2015-06-22 |
update primary_contact Sutherland House
43 Sutherland Road
London, E17 6BU => Empire House
1 Empire Way
Wembley
London
HA9 0EW |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
49 2ND FLOOR WEST HAM LANE
LONDON
E15 4PH |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2015-02-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2015-02-01 |
delete office_emails of..@securitymanuk.com |
| 2015-02-01 |
delete alias SecurityMan |
| 2015-02-01 |
delete email of..@securitymanuk.com |
| 2015-02-01 |
insert address Sutherland House
43 Sutherland Road
London, E17 6BU |
| 2015-02-01 |
insert index_pages_linkeddomain adobe.com |
| 2015-02-01 |
insert index_pages_linkeddomain cm-group.pl |
| 2015-02-01 |
insert phone 020 3444 0434 |
| 2015-02-01 |
update primary_contact null => Sutherland House
43 Sutherland Road
London, E17 6BU |
| 2015-01-06 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-10 |
delete source_ip 85.128.185.165 |
| 2014-05-10 |
insert source_ip 91.200.185.242 |
| 2014-01-07 |
delete address 49 2ND FLOOR WEST HAM LANE LONDON UNITED KINGDOM E15 4PH |
| 2014-01-07 |
insert address 49 2ND FLOOR WEST HAM LANE LONDON E15 4PH |
| 2014-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2014-01-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-12-12 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-09-06 |
delete address FLAT 89 FELIX COURT 11 CHARCOT ROAD LONDON UNITED KINGDOM NW9 5ZE |
| 2013-09-06 |
insert address 49 2ND FLOOR WEST HAM LANE LONDON UNITED KINGDOM E15 4PH |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
17 HAMLET SQUARE
CRICKLEWOOD
LONDON
NW2 1SR |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
FLAT 89 FELIX COURT
11 CHARCOT ROAD
LONDON
NW9 5ZE
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |