Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-08-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-14 |
delete contact_pages_linkeddomain identitywebdesign.com |
2022-06-14 |
delete contact_pages_linkeddomain template-joomspirit.com |
2022-06-14 |
delete index_pages_linkeddomain identitywebdesign.com |
2022-06-14 |
delete index_pages_linkeddomain template-joomspirit.com |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
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 |
2021-05-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2020-03-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-09 |
insert general_emails in..@londonarthouse.com |
2019-08-09 |
insert email in..@londonarthouse.com |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2018-08-23 |
delete general_emails in..@londonarthouse.net |
2018-08-23 |
delete email in..@londonarthouse.net |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
2017-09-08 |
insert general_emails in..@londonarthouse.net |
2017-09-08 |
insert email in..@londonarthouse.net |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2016-12-02 |
delete source_ip 89.145.93.8 |
2016-12-02 |
insert source_ip 185.96.93.2 |
2016-08-07 |
delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
2016-08-07 |
insert address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
2016-08-07 |
update registered_address |
2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SW CORPORATE SERVICES LIMITED |
2016-04-06 |
delete general_emails in..@londonarthouse.com |
2016-04-06 |
delete email in..@londonarthouse.com |
2016-04-06 |
insert about_pages_linkeddomain template-joomspirit.com |
2016-04-06 |
insert contact_pages_linkeddomain template-joomspirit.com |
2016-04-06 |
insert index_pages_linkeddomain template-joomspirit.com |
2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
2016-03-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-17 |
update statutory_documents 10/02/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
2015-02-17 |
update statutory_documents 10/02/15 FULL LIST |
2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWIN BLENCH / 17/02/2015 |
2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARGOT SUNDERLAND / 17/02/2015 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-03-08 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
2014-03-08 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
2014-03-08 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
2014-02-18 |
update statutory_documents 10/02/14 FULL LIST |
2013-08-21 |
insert about_pages_linkeddomain identitywebdesign.com |
2013-08-21 |
insert contact_pages_linkeddomain identitywebdesign.com |
2013-08-21 |
insert index_pages_linkeddomain identitywebdesign.com |
2013-08-21 |
insert management_pages_linkeddomain identitywebdesign.com |
2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-05-29 |
update website_status OK => DNSError |
2013-04-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-02-13 |
update statutory_documents 10/02/13 FULL LIST |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
2011-02-10 |
update statutory_documents 10/02/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-02-16 |
update statutory_documents 11/02/10 FULL LIST |
2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 11/02/2010 |
2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
2003-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/04/02 |
2003-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
2002-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |