| Date | Description |
|---|
| 2025-05-06 |
update robots_txt_status www.canelo.co: 0 => 200 |
| 2025-02-25 |
delete person Nicola Piggott |
| 2025-02-25 |
delete source_ip 3.124.100.143 |
| 2025-02-25 |
delete source_ip 3.125.36.175 |
| 2025-02-25 |
insert person Hannah Cowie |
| 2025-02-25 |
insert source_ip 172.67.203.189 |
| 2025-02-25 |
insert source_ip 104.21.37.43 |
| 2025-02-25 |
update robots_txt_status www.canelo.co: 200 => 0 |
| 2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093627710001 |
| 2024-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 LEMAN STREET
LONDON
E1W 9US
UNITED KINGDOM |
| 2024-12-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES |
| 2024-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-17 |
update statutory_documents ADOPT ARTICLES 05/12/2024 |
| 2024-12-08 |
delete address Unit 9, 5th Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom |
| 2024-12-08 |
delete person Kit Nevile |
| 2024-12-08 |
delete person Thanhmai Bui-Van |
| 2024-12-08 |
delete source_ip 3.72.140.173 |
| 2024-12-08 |
delete source_ip 52.58.254.253 |
| 2024-12-08 |
insert address 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| 2024-12-08 |
insert person Kim Yudelowitz |
| 2024-12-08 |
insert source_ip 3.124.100.143 |
| 2024-12-08 |
insert source_ip 3.125.36.175 |
| 2024-11-18 |
update statutory_documents SECOND FILED SH01 - 06/08/21 STATEMENT OF CAPITAL GBP 1247.71 |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
CARGO WORKS, UNIT 9, 5TH FLOOR 1-2 HATFIELDS
LONDON
SE1 9PG
UNITED KINGDOM |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS KELLY |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SQUIRE GATES |
| 2024-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORLING KINDERSLEY LIMITED |
| 2024-11-05 |
update statutory_documents CESSATION OF IAIN SHAW MILLAR AS A PSC |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLAR |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BHASKAR |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETO |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARRETO |
| 2024-10-31 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 1251.64 |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-16 |
delete source_ip 35.156.224.161 |
| 2024-09-16 |
insert source_ip 52.58.254.253 |
| 2024-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND |
| 2024-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-06-23 |
delete source_ip 18.192.94.96 |
| 2024-06-23 |
insert index_pages_linkeddomain augustbooks.co |
| 2024-06-23 |
insert source_ip 35.156.224.161 |
| 2024-06-23 |
update person_title Alicia Pountney: Editorial Assistant => Editor; Assistant |
| 2024-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093627710001 |
| 2024-04-01 |
delete otherexecutives Louise Cullen |
| 2024-04-01 |
insert vpsales Miles Poynton |
| 2024-04-01 |
delete address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom |
| 2024-04-01 |
delete address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom, United Kingdom |
| 2024-04-01 |
delete source_ip 34.141.72.9 |
| 2024-04-01 |
delete source_ip 35.156.224.161 |
| 2024-04-01 |
insert address Cargo Works, 1-2 Hatfields,
London, SE1 9PG |
| 2024-04-01 |
insert address Unit 9, 5th Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom |
| 2024-04-01 |
insert management_pages_linkeddomain canelocrime.com |
| 2024-04-01 |
insert person Dan O'Brien |
| 2024-04-01 |
insert person Deirbhile Brennan |
| 2024-04-01 |
insert person Jennie Ayres |
| 2024-04-01 |
insert person Keshini Naidoo |
| 2024-04-01 |
insert person Martina O'Sullivan |
| 2024-04-01 |
insert source_ip 18.192.94.96 |
| 2024-04-01 |
insert source_ip 3.72.140.173 |
| 2024-04-01 |
update person_description Craig Lye => Craig Lye |
| 2024-04-01 |
update person_description Hannah Taylor => Hannah Taylor |
| 2024-04-01 |
update person_description Louise Cullen => Louise Cullen |
| 2024-04-01 |
update person_title Louise Cullen: Publishing Director => Executive |
| 2024-04-01 |
update person_title Miles Poynton: Interim Sales Director => Sales Director |
| 2024-04-01 |
update primary_contact Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom => Cargo Works, 1-2 Hatfields,
London, SE1 9PG |
| 2024-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KPMG LLP ONE ST. PETER'S SQUARE
MANCHESTER
M2 3AE
UNITED KINGDOM |
| 2024-01-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS REIS MACH BARRETO |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2023-09-07 |
insert address CARGO WORKS, UNIT 9, 5TH FLOOR 1-2 HATFIELDS LONDON UNITED KINGDOM SE1 9PG |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2023-08-11 |
delete person Claudine Sagoe |
| 2023-08-11 |
delete source_ip 3.72.140.173 |
| 2023-08-11 |
delete source_ip 34.141.103.251 |
| 2023-08-11 |
insert person Kate Shepherd |
| 2023-08-11 |
insert person Miles Poynton |
| 2023-08-11 |
insert source_ip 34.141.72.9 |
| 2023-08-11 |
insert source_ip 35.156.224.161 |
| 2023-06-24 |
delete source_ip 34.159.75.132 |
| 2023-06-24 |
delete source_ip 34.159.132.250 |
| 2023-06-24 |
insert source_ip 3.72.140.173 |
| 2023-06-24 |
insert source_ip 34.141.103.251 |
| 2023-05-24 |
delete source_ip 3.72.140.173 |
| 2023-05-24 |
delete source_ip 35.198.80.163 |
| 2023-05-24 |
insert source_ip 34.159.75.132 |
| 2023-05-24 |
insert source_ip 34.159.132.250 |
| 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 |
| 2023-03-24 |
delete source_ip 34.141.48.9 |
| 2023-03-24 |
delete source_ip 34.141.72.9 |
| 2023-03-24 |
insert source_ip 3.72.140.173 |
| 2023-03-24 |
insert source_ip 35.198.80.163 |
| 2023-02-21 |
insert otherexecutives Emily Bedford |
| 2023-02-21 |
delete person Francesca Riccardi |
| 2023-02-21 |
delete source_ip 18.192.231.252 |
| 2023-02-21 |
delete source_ip 34.141.55.250 |
| 2023-02-21 |
insert source_ip 34.141.48.9 |
| 2023-02-21 |
insert source_ip 34.141.72.9 |
| 2023-02-21 |
update person_description Emily Bedford => Emily Bedford |
| 2023-02-21 |
update person_title Emily Bedford: Senior Commissioning Editor => Editorial Director |
| 2023-01-20 |
delete source_ip 34.141.11.154 |
| 2023-01-20 |
insert source_ip 18.192.231.252 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-15 |
delete address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN |
| 2022-12-15 |
delete address Winnington House, 2 Woodberry Grove, London N12 0DR, United Kingdom |
| 2022-12-15 |
delete source_ip 34.159.137.246 |
| 2022-12-15 |
delete source_ip 35.246.229.114 |
| 2022-12-15 |
insert address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom |
| 2022-12-15 |
insert address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom, United Kingdom |
| 2022-12-15 |
insert source_ip 34.141.11.154 |
| 2022-12-15 |
insert source_ip 34.141.55.250 |
| 2022-12-15 |
update primary_contact 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN => Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom |
| 2022-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-11-12 |
delete person Elinor Fewster |
| 2022-11-12 |
delete source_ip 34.159.25.198 |
| 2022-11-12 |
delete source_ip 34.159.75.132 |
| 2022-11-12 |
insert career_pages_linkeddomain twitter.com |
| 2022-11-12 |
insert source_ip 34.159.137.246 |
| 2022-11-12 |
insert source_ip 35.246.229.114 |
| 2022-10-12 |
delete source_ip 34.159.132.250 |
| 2022-10-12 |
delete source_ip 35.198.80.163 |
| 2022-10-12 |
insert source_ip 34.159.25.198 |
| 2022-10-12 |
insert source_ip 34.159.75.132 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-10 |
delete source_ip 3.67.234.155 |
| 2022-09-10 |
delete source_ip 34.141.28.239 |
| 2022-09-10 |
insert source_ip 34.159.132.250 |
| 2022-09-10 |
insert source_ip 35.198.80.163 |
| 2022-08-11 |
delete source_ip 206.189.58.26 |
| 2022-08-11 |
delete source_ip 206.189.50.215 |
| 2022-08-11 |
insert person Hannah Taylor |
| 2022-08-11 |
insert source_ip 3.67.234.155 |
| 2022-08-11 |
insert source_ip 34.141.28.239 |
| 2022-08-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update registered_address |
| 2022-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2022-07-11 |
delete source_ip 164.90.180.144 |
| 2022-07-11 |
delete source_ip 3.67.234.155 |
| 2022-07-11 |
insert about_pages_linkeddomain herabooks.com |
| 2022-07-11 |
insert source_ip 206.189.58.26 |
| 2022-07-11 |
insert source_ip 206.189.50.215 |
| 2022-06-10 |
delete career_pages_linkeddomain twitter.com |
| 2022-06-10 |
delete source_ip 164.90.232.184 |
| 2022-06-10 |
delete source_ip 3.67.153.12 |
| 2022-06-10 |
insert source_ip 164.90.180.144 |
| 2022-06-10 |
insert source_ip 3.67.234.155 |
| 2022-06-10 |
update person_title Kit Nevile: Editor; Assistant => Editor |
| 2022-06-10 |
update person_title Si n Heap: Editor; Assistant => Editor |
| 2022-05-10 |
delete source_ip 164.90.180.144 |
| 2022-05-10 |
delete source_ip 18.192.76.182 |
| 2022-05-10 |
insert source_ip 164.90.232.184 |
| 2022-05-10 |
insert source_ip 3.67.153.12 |
| 2022-04-10 |
delete source_ip 161.35.218.92 |
| 2022-04-10 |
insert person Alicia Pountney |
| 2022-04-10 |
insert source_ip 164.90.180.144 |
| 2022-03-10 |
delete index_pages_linkeddomain canelocrime.com |
| 2022-03-10 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete source_ip 108.128.72.146 |
| 2022-03-10 |
delete source_ip 54.73.26.109 |
| 2022-03-10 |
delete source_ip 54.216.252.255 |
| 2022-03-10 |
insert index_pages_linkeddomain herabooks.com |
| 2022-03-10 |
insert source_ip 161.35.218.92 |
| 2022-03-10 |
insert source_ip 18.192.76.182 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-06 |
delete career_pages_linkeddomain twitter.com |
| 2021-12-06 |
delete person Konrad Kirkham |
| 2021-12-06 |
insert person Nicole Abel |
| 2021-12-06 |
update person_description Claudine Sagoe => Claudine Sagoe |
| 2021-11-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-28 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 1247.71 |
| 2021-09-07 |
delete source_ip 18.200.122.128 |
| 2021-09-07 |
delete source_ip 18.203.207.193 |
| 2021-09-07 |
delete source_ip 18.203.219.9 |
| 2021-09-07 |
delete source_ip 34.240.33.82 |
| 2021-09-07 |
delete source_ip 34.240.162.206 |
| 2021-09-07 |
delete source_ip 52.18.73.219 |
| 2021-09-07 |
delete source_ip 52.212.183.103 |
| 2021-09-07 |
delete source_ip 54.76.86.141 |
| 2021-09-07 |
insert person Thanhmai Bui-Van |
| 2021-09-07 |
insert source_ip 108.128.72.146 |
| 2021-09-07 |
insert source_ip 54.73.26.109 |
| 2021-09-07 |
insert source_ip 54.216.252.255 |
| 2021-08-08 |
delete person Leodora Darlington |
| 2021-08-08 |
delete source_ip 34.241.120.114 |
| 2021-08-08 |
delete source_ip 34.242.133.169 |
| 2021-08-08 |
delete source_ip 34.246.225.92 |
| 2021-08-08 |
delete source_ip 52.31.114.33 |
| 2021-08-08 |
delete source_ip 52.214.96.228 |
| 2021-08-08 |
delete source_ip 54.155.1.52 |
| 2021-08-08 |
insert career_pages_linkeddomain twitter.com |
| 2021-08-08 |
insert source_ip 18.203.207.193 |
| 2021-08-08 |
insert source_ip 18.203.219.9 |
| 2021-08-08 |
insert source_ip 34.240.33.82 |
| 2021-08-08 |
insert source_ip 52.18.73.219 |
| 2021-08-08 |
insert source_ip 52.212.183.103 |
| 2021-08-08 |
insert source_ip 54.76.86.141 |
| 2021-08-08 |
update person_title Claudine Sagoe: Sales Executive; Sales => Sales; Sales Manager |
| 2021-07-08 |
delete source_ip 18.200.36.214 |
| 2021-07-08 |
delete source_ip 18.203.207.193 |
| 2021-07-08 |
delete source_ip 18.203.219.9 |
| 2021-07-08 |
delete source_ip 34.255.33.146 |
| 2021-07-08 |
delete source_ip 46.137.146.55 |
| 2021-07-08 |
delete source_ip 52.18.73.219 |
| 2021-07-08 |
delete source_ip 52.212.183.103 |
| 2021-07-08 |
insert source_ip 34.240.162.206 |
| 2021-07-08 |
insert source_ip 34.241.120.114 |
| 2021-07-08 |
insert source_ip 34.242.133.169 |
| 2021-07-08 |
insert source_ip 34.246.225.92 |
| 2021-07-08 |
insert source_ip 52.31.114.33 |
| 2021-07-08 |
insert source_ip 52.214.96.228 |
| 2021-07-08 |
insert source_ip 54.155.1.52 |
| 2021-07-08 |
update person_title Emily Bedford: Editor => Senior Commissioning Editor |
| 2021-06-08 |
delete career_pages_linkeddomain twitter.com |
| 2021-06-08 |
delete source_ip 34.246.92.141 |
| 2021-06-08 |
delete source_ip 34.246.225.92 |
| 2021-06-08 |
delete source_ip 34.249.208.250 |
| 2021-06-08 |
delete source_ip 52.48.64.175 |
| 2021-06-08 |
delete source_ip 52.51.120.129 |
| 2021-06-08 |
delete source_ip 52.214.105.104 |
| 2021-06-08 |
delete source_ip 54.72.185.84 |
| 2021-06-08 |
insert address Winnington House, 2 Woodberry Grove, London N12 0DR |
| 2021-06-08 |
insert person Elinor Fewster |
| 2021-06-08 |
insert source_ip 18.200.36.214 |
| 2021-06-08 |
insert source_ip 18.200.122.128 |
| 2021-06-08 |
insert source_ip 18.203.207.193 |
| 2021-06-08 |
insert source_ip 34.255.33.146 |
| 2021-06-08 |
insert source_ip 46.137.146.55 |
| 2021-06-08 |
insert source_ip 52.18.73.219 |
| 2021-06-08 |
insert source_ip 52.212.183.103 |
| 2021-04-14 |
delete source_ip 18.202.5.210 |
| 2021-04-14 |
delete source_ip 18.202.118.184 |
| 2021-04-14 |
delete source_ip 34.251.97.14 |
| 2021-04-14 |
delete source_ip 3.248.160.195 |
| 2021-04-14 |
delete source_ip 52.16.136.30 |
| 2021-04-14 |
delete source_ip 52.18.234.146 |
| 2021-04-14 |
delete source_ip 52.213.231.49 |
| 2021-04-14 |
insert source_ip 18.203.219.9 |
| 2021-04-14 |
insert source_ip 34.246.92.141 |
| 2021-04-14 |
insert source_ip 34.246.225.92 |
| 2021-04-14 |
insert source_ip 34.249.208.250 |
| 2021-04-14 |
insert source_ip 52.48.64.175 |
| 2021-04-14 |
insert source_ip 52.51.120.129 |
| 2021-04-14 |
insert source_ip 52.214.105.104 |
| 2021-02-19 |
delete source_ip 34.240.125.12 |
| 2021-02-19 |
delete source_ip 34.240.162.206 |
| 2021-02-19 |
delete source_ip 52.17.74.215 |
| 2021-02-19 |
delete source_ip 52.17.80.3 |
| 2021-02-19 |
delete source_ip 52.212.214.239 |
| 2021-02-19 |
delete source_ip 54.194.167.30 |
| 2021-02-19 |
insert person Konrad Kirkham |
| 2021-02-19 |
insert source_ip 18.202.5.210 |
| 2021-02-19 |
insert source_ip 34.251.97.14 |
| 2021-02-19 |
insert source_ip 3.248.160.195 |
| 2021-02-19 |
insert source_ip 52.18.234.146 |
| 2021-02-19 |
insert source_ip 52.213.231.49 |
| 2021-02-19 |
insert source_ip 54.72.185.84 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN SHAW MILLAR / 11/02/2021 |
| 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 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2021-01-19 |
delete person Nicola Piggot |
| 2021-01-19 |
delete source_ip 18.202.214.229 |
| 2021-01-19 |
delete source_ip 34.243.24.182 |
| 2021-01-19 |
delete source_ip 34.246.13.132 |
| 2021-01-19 |
delete source_ip 34.254.115.250 |
| 2021-01-19 |
delete source_ip 52.50.139.59 |
| 2021-01-19 |
delete source_ip 52.208.164.194 |
| 2021-01-19 |
delete source_ip 52.210.96.77 |
| 2021-01-19 |
delete source_ip 54.229.8.122 |
| 2021-01-19 |
insert career_pages_linkeddomain twitter.com |
| 2021-01-19 |
insert source_ip 18.202.118.184 |
| 2021-01-19 |
insert source_ip 34.240.125.12 |
| 2021-01-19 |
insert source_ip 34.240.162.206 |
| 2021-01-19 |
insert source_ip 52.16.136.30 |
| 2021-01-19 |
insert source_ip 52.17.74.215 |
| 2021-01-19 |
insert source_ip 52.17.80.3 |
| 2021-01-19 |
insert source_ip 52.212.214.239 |
| 2021-01-19 |
insert source_ip 54.194.167.30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 02/11/2020 |
| 2020-11-18 |
update statutory_documents CESSATION OF MICHAEL RAJ BHASKAR AS A PSC |
| 2020-11-18 |
update statutory_documents CESSATION OF NICHOLAS REIS MACH BARRETO AS A PSC |
| 2020-11-11 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 1228.06 |
| 2020-09-20 |
insert otherexecutives Louise Cullen |
| 2020-09-20 |
insert personal_emails an..@azabs.nl |
| 2020-09-20 |
insert sales_emails or..@macmillan.co.uk |
| 2020-09-20 |
delete career_pages_linkeddomain twitter.com |
| 2020-09-20 |
delete source_ip 34.247.231.125 |
| 2020-09-20 |
delete source_ip 52.17.106.61 |
| 2020-09-20 |
delete source_ip 52.49.4.123 |
| 2020-09-20 |
delete source_ip 52.51.120.129 |
| 2020-09-20 |
delete source_ip 52.208.219.134 |
| 2020-09-20 |
delete source_ip 54.171.46.223 |
| 2020-09-20 |
delete source_ip 54.194.49.179 |
| 2020-09-20 |
delete source_ip 54.229.135.131 |
| 2020-09-20 |
insert contact_pages_linkeddomain macmillandistribution.co.uk |
| 2020-09-20 |
insert email an..@azabs.nl |
| 2020-09-20 |
insert email cl..@canelo.co |
| 2020-09-20 |
insert email ex..@macmillan.com |
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insert email fr..@canelo.co |
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insert email ja..@ashtoninternational.com |
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insert email jo..@jwassociates.co |
| 2020-09-20 |
insert email ma..@macmillan.co.uk |
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insert email or..@macmillan.co.uk |
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insert email ri..@pwbookex.com |
| 2020-09-20 |
insert index_pages_linkeddomain canelocrime.com |
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insert person Anita Zih |
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insert person Geoff Bryan |
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insert person John Waters |
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insert person Julian Ashton |
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insert person Leodora Darlington |
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insert person Nicola Piggot |
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insert phone +31 (10) 415 4250 |
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insert phone +44 (0) 02 8672 1171 |
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update person_description Louise Cullen => Louise Cullen |
| 2020-09-20 |
update person_title Claudine Sagoe: Sales Assistant => Sales Executive; Sales |
| 2020-09-20 |
update person_title Louise Cullen: Editor => Publishing Director |
| 2020-09-20 |
update person_title Si n Heap: Editorial Assistant => Editor; Assistant |
| 2020-07-11 |
delete person Sophie Eminson |
| 2020-07-11 |
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delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2020-07-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2020-06-09 |
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insert person Craig Lye |
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insert source_ip 52.213.230.141 |
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update person_title Kit Nevile: Editorial Assistant => Editor; Assistant |
| 2020-01-09 |
delete person Elizabeth Jenner |
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delete person Laurel Sills |
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insert source_ip 52.212.40.108 |
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insert source_ip 52.214.221.61 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-31 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 1141.66 |
| 2019-12-08 |
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insert source_ip 54.229.217.60 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-08 |
delete person Bethan Morgan |
| 2019-09-08 |
delete source_ip 176.34.152.122 |
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insert person Claudine Sagoe |
| 2019-09-08 |
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insert person Sophie Eminson |
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insert source_ip 54.171.233.191 |
| 2019-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-09 |
delete person Ellie Pilcher |
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insert career_pages_linkeddomain twitter.com |
| 2019-07-09 |
insert person Emily Bedford |
| 2019-07-09 |
insert source_ip 108.128.213.105 |
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| 2019-06-09 |
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| 2019-05-09 |
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| 2019-04-07 |
delete otherexecutives Laura McCallen |
| 2019-04-07 |
delete person Laura McCallen |
| 2019-04-07 |
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| 2019-02-28 |
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insert career_pages_linkeddomain twitter.com |
| 2019-02-28 |
insert source_ip 52.51.150.243 |
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| 2019-01-26 |
delete career_pages_linkeddomain twitter.com |
| 2019-01-26 |
delete person Hannah Todd |
| 2019-01-26 |
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delete source_ip 54.171.32.62 |
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insert person Elizabeth Jenner |
| 2019-01-26 |
insert source_ip 34.242.129.213 |
| 2019-01-26 |
insert source_ip 34.243.45.171 |
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insert source_ip 34.246.221.52 |
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insert source_ip 52.16.130.235 |
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insert source_ip 52.17.130.0 |
| 2019-01-26 |
update person_description Ellie Pilcher => Ellie Pilcher |
| 2018-12-23 |
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delete source_ip 34.242.129.213 |
| 2018-12-23 |
insert source_ip 52.210.48.1 |
| 2018-12-23 |
insert source_ip 52.212.128.104 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 03/09/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 03/09/2018 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 03/09/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 03/09/2018 |
| 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 |
| 2018-11-02 |
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delete source_ip 52.213.184.66 |
| 2018-11-02 |
insert person Bethan Morgan |
| 2018-11-02 |
insert person Kit Nevile |
| 2018-11-02 |
insert person Micaela Cavaletto |
| 2018-11-02 |
insert source_ip 34.240.217.226 |
| 2018-11-02 |
insert source_ip 34.242.129.213 |
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insert source_ip 54.171.32.62 |
| 2018-11-02 |
update person_title Felix Janosik: null => Digital Production Assistant |
| 2018-10-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-29 |
delete source_ip 52.30.103.119 |
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insert career_pages_linkeddomain twitter.com |
| 2018-09-29 |
insert person Felix Janosik |
| 2018-09-29 |
insert source_ip 34.248.164.131 |
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| 2018-08-26 |
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delete person Amandeep Singh |
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insert source_ip 54.171.20.71 |
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insert source_ip 54.194.152.6 |
| 2018-07-13 |
insert otherexecutives Laura McCallen |
| 2018-07-13 |
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delete source_ip 54.194.152.6 |
| 2018-07-13 |
delete source_ip 54.229.165.195 |
| 2018-07-13 |
insert person Laura McCallen |
| 2018-07-13 |
insert source_ip 52.17.87.182 |
| 2018-07-13 |
insert source_ip 52.17.186.25 |
| 2018-07-13 |
insert source_ip 52.30.103.119 |
| 2018-07-13 |
insert source_ip 52.49.103.24 |
| 2018-07-13 |
insert source_ip 52.210.32.235 |
| 2018-07-13 |
insert source_ip 52.211.4.11 |
| 2018-07-13 |
insert source_ip 52.213.184.66 |
| 2018-05-27 |
delete source_ip 176.34.253.218 |
| 2018-05-27 |
delete source_ip 176.34.188.137 |
| 2018-05-27 |
delete source_ip 176.34.117.137 |
| 2018-05-27 |
delete source_ip 79.125.104.202 |
| 2018-05-27 |
delete source_ip 46.51.182.116 |
| 2018-05-27 |
delete source_ip 46.137.126.71 |
| 2018-05-27 |
delete source_ip 54.217.216.34 |
| 2018-05-27 |
delete source_ip 54.228.216.87 |
| 2018-05-27 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-05-27 |
insert source_ip 34.243.188.61 |
| 2018-05-27 |
insert source_ip 34.248.164.131 |
| 2018-05-27 |
insert source_ip 34.249.85.24 |
| 2018-05-27 |
insert source_ip 52.31.160.1 |
| 2018-05-27 |
insert source_ip 54.76.58.198 |
| 2018-05-27 |
insert source_ip 54.171.20.71 |
| 2018-05-27 |
insert source_ip 54.194.152.6 |
| 2018-05-27 |
insert source_ip 54.229.165.195 |
| 2018-04-06 |
delete address 55 Station Road, Beaconsfield, Bucks HP9 1QL |
| 2018-04-06 |
delete source_ip 79.125.111.38 |
| 2018-04-06 |
delete source_ip 54.228.209.251 |
| 2018-04-06 |
delete source_ip 54.228.232.114 |
| 2018-04-06 |
delete source_ip 54.228.244.163 |
| 2018-04-06 |
delete source_ip 54.247.89.127 |
| 2018-04-06 |
delete source_ip 54.247.124.100 |
| 2018-04-06 |
delete source_ip 54.247.169.81 |
| 2018-04-06 |
insert address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN |
| 2018-04-06 |
insert source_ip 176.34.253.218 |
| 2018-04-06 |
insert source_ip 176.34.188.137 |
| 2018-04-06 |
insert source_ip 176.34.117.137 |
| 2018-04-06 |
insert source_ip 46.51.182.116 |
| 2018-04-06 |
insert source_ip 46.137.126.71 |
| 2018-04-06 |
insert source_ip 54.217.216.34 |
| 2018-04-06 |
insert source_ip 54.228.216.87 |
| 2018-04-06 |
update primary_contact 55 Station Road, Beaconsfield, Bucks HP9 1QL => 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2018-01-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2018-01-07 |
update reg_address_care_of C/O ROUSE PARTNERS LLP => null |
| 2018-01-07 |
update registered_address |
| 2018-01-06 |
delete source_ip 176.34.239.222 |
| 2018-01-06 |
delete source_ip 176.34.111.148 |
| 2018-01-06 |
delete source_ip 79.125.8.188 |
| 2018-01-06 |
delete source_ip 46.137.126.71 |
| 2018-01-06 |
delete source_ip 54.75.237.124 |
| 2018-01-06 |
delete source_ip 54.228.220.18 |
| 2018-01-06 |
delete source_ip 54.228.244.167 |
| 2018-01-06 |
insert source_ip 79.125.104.202 |
| 2018-01-06 |
insert source_ip 79.125.111.38 |
| 2018-01-06 |
insert source_ip 54.228.209.251 |
| 2018-01-06 |
insert source_ip 54.228.232.114 |
| 2018-01-06 |
insert source_ip 54.247.89.127 |
| 2018-01-06 |
insert source_ip 54.247.124.100 |
| 2018-01-06 |
insert source_ip 54.247.169.81 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SHAW MILLAR |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RAJ BHASKAR |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLANS |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
C/O C/O ROUSE PARTNERS LLP
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW MILLAR / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAJ BHASKAR / 19/12/2017 |
| 2017-12-11 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 1136.66 |
| 2017-12-08 |
delete source_ip 176.34.115.113 |
| 2017-12-08 |
delete source_ip 176.34.104.142 |
| 2017-12-08 |
delete source_ip 46.137.79.23 |
| 2017-12-08 |
delete source_ip 46.137.94.167 |
| 2017-12-08 |
delete source_ip 54.228.216.104 |
| 2017-12-08 |
delete source_ip 54.228.245.152 |
| 2017-12-08 |
delete source_ip 54.247.89.141 |
| 2017-12-08 |
delete source_ip 54.247.109.213 |
| 2017-12-08 |
insert person Amandeep Singh |
| 2017-12-08 |
insert person Laurel Sills |
| 2017-12-08 |
insert source_ip 176.34.239.222 |
| 2017-12-08 |
insert source_ip 176.34.111.148 |
| 2017-12-08 |
insert source_ip 79.125.8.188 |
| 2017-12-08 |
insert source_ip 46.137.126.71 |
| 2017-12-08 |
insert source_ip 54.75.237.124 |
| 2017-12-08 |
insert source_ip 54.228.220.18 |
| 2017-12-08 |
insert source_ip 54.228.244.163 |
| 2017-12-08 |
insert source_ip 54.228.244.167 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 07/12/2017 |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REIS MACH BARRETO |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/12/2017 |
| 2017-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 2017-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 2017-11-03 |
delete person Simon Collinson |
| 2017-11-03 |
delete source_ip 46.137.174.111 |
| 2017-11-03 |
insert person Hannah Todd |
| 2017-11-03 |
insert source_ip 176.34.115.113 |
| 2017-11-03 |
update person_description Nick Barreto => Nick Barreto |
| 2017-09-27 |
delete source_ip 176.34.191.84 |
| 2017-09-27 |
delete source_ip 176.34.100.227 |
| 2017-09-27 |
delete source_ip 46.137.164.162 |
| 2017-09-27 |
delete source_ip 46.137.167.2 |
| 2017-09-27 |
delete source_ip 54.75.229.55 |
| 2017-09-27 |
delete source_ip 54.217.214.224 |
| 2017-09-27 |
delete source_ip 54.247.91.85 |
| 2017-09-27 |
delete source_ip 54.247.161.41 |
| 2017-09-27 |
insert source_ip 176.34.104.142 |
| 2017-09-27 |
insert source_ip 46.137.79.23 |
| 2017-09-27 |
insert source_ip 46.137.94.167 |
| 2017-09-27 |
insert source_ip 46.137.174.111 |
| 2017-09-27 |
insert source_ip 54.228.216.104 |
| 2017-09-27 |
insert source_ip 54.228.245.152 |
| 2017-09-27 |
insert source_ip 54.247.89.141 |
| 2017-09-27 |
insert source_ip 54.247.109.213 |
| 2017-08-13 |
delete source_ip 54.217.217.151 |
| 2017-08-13 |
delete source_ip 54.217.241.176 |
| 2017-08-13 |
delete source_ip 54.217.254.88 |
| 2017-08-13 |
delete source_ip 54.228.198.80 |
| 2017-08-13 |
insert career_pages_linkeddomain twitter.com |
| 2017-08-13 |
insert source_ip 176.34.100.227 |
| 2017-08-13 |
insert source_ip 54.75.229.55 |
| 2017-08-13 |
insert source_ip 54.247.91.85 |
| 2017-08-13 |
insert source_ip 54.247.161.41 |
| 2017-07-16 |
delete career_pages_linkeddomain twitter.com |
| 2017-07-16 |
insert source_ip 176.34.191.84 |
| 2017-07-16 |
insert source_ip 46.137.164.162 |
| 2017-07-16 |
insert source_ip 46.137.167.2 |
| 2017-07-16 |
insert source_ip 54.217.214.224 |
| 2017-07-16 |
insert source_ip 54.217.217.151 |
| 2017-07-16 |
insert source_ip 54.217.241.176 |
| 2017-07-16 |
insert source_ip 54.228.198.80 |
| 2017-07-16 |
update robots_txt_status www.canelo.co: 404 => 200 |
| 2017-06-09 |
delete source_ip 54.217.214.224 |
| 2017-06-09 |
insert career_pages_linkeddomain twitter.com |
| 2017-06-09 |
insert person Ellie Pilcher |
| 2017-06-09 |
insert source_ip 54.217.254.88 |
| 2017-05-03 |
delete source_ip 176.34.228.27 |
| 2017-05-03 |
insert source_ip 54.217.214.224 |
| 2017-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY SAYER VOLANS |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE SMART |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 14/11/2016 |
| 2017-02-27 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 1126.66 |
| 2017-02-16 |
delete source_ip 54.75.240.21 |
| 2017-02-16 |
insert source_ip 176.34.228.27 |
| 2017-01-18 |
delete person Maisie Lawrence |
| 2017-01-18 |
delete source_ip 46.137.181.240 |
| 2017-01-18 |
insert source_ip 54.75.240.21 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-19 => 2017-09-30 |
| 2016-11-23 |
delete source_ip 176.34.247.86 |
| 2016-11-23 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-23 |
insert source_ip 46.137.181.240 |
| 2016-10-19 |
delete source_ip 54.247.105.137 |
| 2016-10-19 |
insert source_ip 176.34.247.86 |
| 2016-10-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
delete source_ip 54.247.71.112 |
| 2016-09-21 |
insert source_ip 54.247.105.137 |
| 2016-08-24 |
delete source_ip 46.137.127.234 |
| 2016-08-24 |
insert source_ip 54.247.71.112 |
| 2016-07-27 |
delete source_ip 46.137.181.240 |
| 2016-07-27 |
insert source_ip 46.137.127.234 |
| 2016-06-27 |
delete source_ip 46.137.107.193 |
| 2016-06-27 |
insert person Maisie Lawrence |
| 2016-06-27 |
insert person Simon Collinson |
| 2016-06-27 |
insert source_ip 46.137.181.240 |
| 2016-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 1116.66 |
| 2016-03-03 |
delete source_ip 46.137.180.43 |
| 2016-03-03 |
insert source_ip 46.137.107.193 |
| 2016-02-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
| 2016-02-07 |
insert address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2016-02-07 |
insert sic_code 58110 - Book publishing |
| 2016-02-07 |
insert sic_code 58190 - Other publishing activities |
| 2016-02-07 |
insert sic_code 58290 - Other software publishing |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-04 |
delete source_ip 54.246.111.197 |
| 2016-02-04 |
insert source_ip 46.137.180.43 |
| 2016-01-18 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 04/10/2015 |
| 2016-01-07 |
delete about_pages_linkeddomain silktide.com |
| 2016-01-07 |
delete contact_pages_linkeddomain silktide.com |
| 2016-01-07 |
delete index_pages_linkeddomain silktide.com |
| 2016-01-07 |
delete management_pages_linkeddomain silktide.com |
| 2016-01-07 |
delete source_ip 54.247.105.220 |
| 2016-01-07 |
delete terms_pages_linkeddomain silktide.com |
| 2016-01-07 |
insert source_ip 54.246.111.197 |
| 2015-09-07 |
delete source_ip 46.137.159.153 |
| 2015-09-07 |
insert about_pages_linkeddomain silktide.com |
| 2015-09-07 |
insert contact_pages_linkeddomain silktide.com |
| 2015-09-07 |
insert index_pages_linkeddomain silktide.com |
| 2015-09-07 |
insert management_pages_linkeddomain silktide.com |
| 2015-09-07 |
insert source_ip 54.247.105.220 |
| 2015-09-07 |
insert terms_pages_linkeddomain silktide.com |
| 2015-08-10 |
delete source_ip 46.137.86.211 |
| 2015-08-10 |
insert source_ip 46.137.159.153 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS REIS MACH BARRETO |
| 2015-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-23 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2015-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/02/15 |
| 2015-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 20/02/2015 |
| 2015-02-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |