| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES NOVICK / 08/09/2021 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-06-18 |
delete partner SC Ineosy Srl |
| 2021-06-18 |
insert partner SC INOESY SRL |
| 2021-04-02 |
insert partner SC Ineosy Srl |
| 2021-04-02 |
insert partner_pages_linkeddomain acoem.co.uk |
| 2021-04-02 |
insert partner_pages_linkeddomain inoesy.ro |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES NOVICK |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
delete index_pages_linkeddomain instagram.com |
| 2020-03-10 |
delete index_pages_linkeddomain t.co |
| 2020-03-10 |
delete index_pages_linkeddomain twimg.com |
| 2020-03-10 |
delete source_ip 79.170.40.4 |
| 2020-03-10 |
insert source_ip 51.140.113.90 |
| 2019-10-18 |
delete index_pages_linkeddomain ow.ly |
| 2019-10-18 |
insert index_pages_linkeddomain t.co |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-09-10 |
insert index_pages_linkeddomain breathelondon.org |
| 2019-09-10 |
insert index_pages_linkeddomain ow.ly |
| 2019-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-25 |
insert index_pages_linkeddomain instagram.com |
| 2019-04-25 |
insert index_pages_linkeddomain twimg.com |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
delete source_ip 217.194.214.26 |
| 2018-09-14 |
insert source_ip 79.170.40.4 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-03-17 |
delete source_ip 176.32.230.44 |
| 2018-03-17 |
insert source_ip 217.194.214.26 |
| 2018-01-09 |
delete index_pages_linkeddomain renaissance-creative.co.uk |
| 2018-01-09 |
delete source_ip 94.136.50.234 |
| 2018-01-09 |
insert source_ip 176.32.230.44 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RANDLE / 21/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARP / 21/09/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
delete source_ip 79.170.40.233 |
| 2016-12-04 |
insert source_ip 94.136.50.234 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-12 |
update account_category SMALL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 2015-12-07 |
delete address UNIT 5 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2015-12-07 |
insert address UNIT 5 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-12-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-11-24 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP |
| 2015-09-07 |
delete address SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR |
| 2015-09-07 |
insert address UNIT 5 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
SOVEREIGN HOUSE
QUEENSWAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 3JR |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EARP |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE RANDLE |
| 2015-08-03 |
update statutory_documents 20/08/00 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/01 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/02 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/03 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/04 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/05 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/06 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/07 FULL LIST AMEND |
| 2015-08-03 |
update statutory_documents 20/08/08 FULL LIST AMEND |
| 2015-07-23 |
update statutory_documents 20/08/09 FULL LIST AMEND |
| 2015-07-23 |
update statutory_documents SECOND FILING WITH MUD 20/08/10 FOR FORM AR01 |
| 2015-07-23 |
update statutory_documents SECOND FILING WITH MUD 20/08/11 FOR FORM AR01 |
| 2015-07-23 |
update statutory_documents SECOND FILING WITH MUD 20/08/12 FOR FORM AR01 |
| 2015-07-23 |
update statutory_documents SECOND FILING WITH MUD 20/08/13 FOR FORM AR01 |
| 2015-07-23 |
update statutory_documents SECOND FILING WITH MUD 20/08/14 FOR FORM AR01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR |
| 2015-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-22 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-21 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-08-28 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-08-22 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011 |
| 2011-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011 |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1994-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1993-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |